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Cardiff Engineering Company Limited

Cardiff Engineering Company Limited is an active company incorporated on 1 February 2002 with the registered office located in Cardiff, South Glamorgan. Cardiff Engineering Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04365065
Private limited company
Age
23 years
Incorporated 1 February 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Channel View Cottage
Graig Road
Lisvane
Cardiff
CF14 0UF
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in Wales • Born in Apr 1961
Mr Phil Williams
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
67-69 Rhydypenau Road Management Company Limited
Mr Phillip Stewart Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£671.79K
Increased by £339.52K (+102%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 2 (+10%)
Total Assets
£1.77M
Increased by £290.19K (+20%)
Total Liabilities
-£380.51K
Increased by £31.06K (+9%)
Net Assets
£1.39M
Increased by £259.13K (+23%)
Debt Ratio (%)
21%
Decreased by 2.1% (-9%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Andrea Kay Garside Resigned
2 Years 7 Months Ago on 1 Apr 2023
Martyn Stephen Rogers (PSC) Resigned
5 Years Ago on 19 Aug 2020
Martyn Stephen Rogers (PSC) Appointed
5 Years Ago on 19 Aug 2020
Mr Phil Williams (PSC) Details Changed
5 Years Ago on 13 Aug 2020
Luke John Williams (PSC) Resigned
5 Years Ago on 13 Aug 2020
Luke John Williams (PSC) Appointed
5 Years Ago on 13 Aug 2020
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Nov 2023
Cessation of Martyn Stephen Rogers as a person with significant control on 19 August 2020
Submitted on 15 Jun 2023
Cessation of Luke John Williams as a person with significant control on 13 August 2020
Submitted on 14 Jun 2023
Change of details for Mr Phil Williams as a person with significant control on 13 August 2020
Submitted on 14 Jun 2023
Notification of Martyn Stephen Rogers as a person with significant control on 19 August 2020
Submitted on 8 Jun 2023
Notification of Luke John Williams as a person with significant control on 13 August 2020
Submitted on 8 Jun 2023
Termination of appointment of Andrea Kay Garside as a secretary on 1 April 2023
Submitted on 24 May 2023
Repayment History
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