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Euro Commercials Investments (Cardiff) Limited

Euro Commercials Investments (Cardiff) Limited is an active company incorporated on 6 November 1991 with the registered office located in Cardiff, South Glamorgan. Euro Commercials Investments (Cardiff) Limited was registered 34 years ago.
Status
Active
Active since 27 years ago
Company No
02660542
Private limited company
Age
34 years
Incorporated 6 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Euro Commercials Investments (Cardiff) Limited
Contact Update Details
Address
C/O Resource Limited The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Address changed on 10 Jan 2024 (1 year 10 months ago)
Previous address was C/O Resource Limited Wentloog Corporate Park Cardiff South Glamorgan CF3 8ER
Telephone
02920776677
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Paul Postle
Director • British • Lives in UK • Born in Jan 1979
Paul George Hannah
Secretary • British • Lives in UK • Born in Apr 1954
Mr Simon Roger Kirkup
PSC • British • Lives in UK • Born in Sep 1963
Mr Paul George Hannah
PSC • British • Lives in UK • Born in Apr 1954
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wentloog Investments Limited
Paul George Hannah and are mutual people.
Active
Euro Clad (Developments) Limited
Paul George Hannah and are mutual people.
Active
Resource Limited
Paul George Hannah and are mutual people.
Active
The Maltings Limited
Paul George Hannah and Paul Postle are mutual people.
Active
Wentloog Building Services Limited
Paul George Hannah is a mutual person.
Active
Wentloog Properties Limited
Paul George Hannah and Paul Postle are mutual people.
Active
Euro Commercials Investments (Swansea) Limited
Paul George Hannah and Paul Postle are mutual people.
Active
Euro Commercials SW Limited
Paul George Hannah and Paul Postle are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£563
Increased by £534 (+1841%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.17M
Decreased by £512.72K (-30%)
Total Liabilities
-£833.39K
Decreased by £494.3K (-37%)
Net Assets
£336.49K
Decreased by £18.42K (-5%)
Debt Ratio (%)
71%
Decreased by 7.67% (-10%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Own Shares Purchased
1 Year 6 Months Ago on 30 Apr 2024
Shares Cancelled
1 Year 6 Months Ago on 29 Apr 2024
Gareth Owen Edwards Resigned
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Paul George Hannah (PSC) Appointed
2 Years 2 Months Ago on 12 Sep 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Purchase of own shares.
Submitted on 30 Apr 2024
Cancellation of shares. Statement of capital on 4 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Gareth Owen Edwards as a director on 19 April 2024
Submitted on 19 Apr 2024
Registered office address changed from C/O Resource Limited Wentloog Corporate Park Cardiff South Glamorgan CF3 8ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 10 January 2024
Submitted on 10 Jan 2024
Registration of charge 026605420004, created on 7 December 2023
Submitted on 8 Dec 2023
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 13 Nov 2023
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 13 Nov 2023
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Repayment History
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