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Cardiff Archives Limited

Cardiff Archives Limited is a dormant company incorporated on 26 January 2007 with the registered office located in Cardiff, South Glamorgan. Cardiff Archives Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06069508
Private limited company
Age
18 years
Incorporated 26 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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 Ltd Wentloog Corporate Park Wentloog Rd Rumney Cardiff CF3 2ER
Telephone
02920361361
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1979
Secretary • British • Lives in UK • Born in Apr 1954
Mr Paul George Hannah
PSC • British • Lives in UK • Born in Apr 1954
Mr Simon Roger Kirkup
PSC • British • Lives in UK • Born in Sep 1963
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
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 (Cardiff) 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Jan 2024
Sean Fitzgerald Allison (PSC) Appointed
2 Years 2 Months Ago on 12 Sep 2023
Simon Roger Kirkup (PSC) Appointed
2 Years 2 Months Ago on 12 Sep 2023
Paul George Hannah (PSC) Appointed
2 Years 2 Months Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
2 Years 2 Months Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 16 Mar 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 12 Feb 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 7 Feb 2024
Registered office address changed from C/O Resource Ltd Wentloog Corporate Park Wentloog Rd Rumney Cardiff CF3 2ER to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 10 January 2024
Submitted on 10 Jan 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 4 Jan 2024
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 4 Jan 2024
Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
Submitted on 4 Jan 2024
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 16 Mar 2023
Repayment History
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