Cardiff Business Park (1994) Limited

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Cardiff Business Park (1994) Limited

02919359•Private Limited With Share Capital

10 Heol St. Denys Lisvane, Cardiff, CF140RU
Website

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Incorporated

15/04/1994

Company Age

32 years

Directors

5

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cardiff Business Park (1994) Limited (02919359) is a private limited with share capital incorporated on 15/04/1994 (32 years old) and registered in cardiff, CF140RU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 15/04/1994
CF140RU
1 employees

Financial Overview

Total Assets

£3.93M

Liabilities

£2.12M

Net Assets

£1.81M

Cash

£1.03M

Key Metrics

1

Employees

5

Directors

2

Shareholders

Board of Directors

4
A
amanda evelyn facey
director
B
ben crawford nurcombe
director
E
ellen joanne nurcombe
director
R
richard john facey
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2012
Memorandum Articles
Category:Incorporation
Date:04-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Address
Date:12-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2005
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Mortgage
Date:15-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:26-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2003
Legacy
Category:Address
Date:08-05-2002
Legacy
Category:Annual Return
Date:19-04-2002
Legacy
Category:Mortgage
Date:06-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2002
Legacy
Category:Mortgage
Date:03-08-2001
Legacy
Category:Mortgage
Date:03-08-2001
Legacy
Category:Mortgage
Date:03-08-2001
Legacy
Category:Annual Return
Date:20-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:28-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:29-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:20-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1998
Legacy
Category:Accounts
Date:28-05-1997
Legacy
Category:Annual Return
Date:17-04-1997
Legacy
Category:Officers
Date:20-03-1997

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

10 Heol St. Denys, Lisvane, Cardiff, CF140RURegistered
Haywood House South, Dumfries Place, Cardiff, South Glamorgan, CF103GA

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Contact

actrepro.co.uk
10 Heol St. Denys Lisvane, Cardiff, CF140RU