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Cansford Associates Limited

Cansford Associates Limited is an active company incorporated on 9 September 2005 with the registered office located in Cardiff, South Glamorgan. Cansford Associates Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05558883
Private limited company
Age
20 years
Incorporated 9 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1a Pentwyn Business Centre
Wharfdale Road
Cardiff
CF23 7HB
Wales
Same address for the past 9 years
Telephone
029 20540567
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in Wales • Born in Jan 1953
Director • British • Lives in England • Born in Apr 1970
Director • Operations Director • British • Lives in Wales • Born in Aug 1966
Director • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£686.12K
Increased by £676.58K (+7086%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£7.09M
Decreased by £2.54M (-26%)
Total Liabilities
-£3.29M
Decreased by £2.51M (-43%)
Net Assets
£3.8M
Decreased by £35.31K (-1%)
Debt Ratio (%)
46%
Decreased by 13.78% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Philip Antony Marshall Resigned
10 Months Ago on 31 Dec 2024
Mr Thomas Gray Appointed
10 Months Ago on 31 Dec 2024
Paul Barry Resigned
10 Months Ago on 31 Dec 2024
John Francis Charles Wicks Resigned
1 Year Ago on 31 Oct 2024
Lolita Margareta Tsanaclis Resigned
1 Year Ago on 31 Oct 2024
Mr Philip Antony Marshall Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Cortex Bidco Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 19 Sep 2025
Change of details for Cortex Bidco Limited as a person with significant control on 19 February 2024
Submitted on 2 Sep 2025
Appointment of Mr Thomas Gray as a director on 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Philip Antony Marshall as a director on 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of John Francis Charles Wicks as a director on 31 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Lolita Margareta Tsanaclis as a director on 31 October 2024
Submitted on 18 Nov 2024
Appointment of Mr Philip Antony Marshall as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 19 Sep 2024
Repayment History
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