Cardiff Gate Business Park Limited
Company Profile
live
MicroCardiff Gate Business Park Limited
02617988•Private Limited With Share Capital
Concept House, Home Park Mill Link, Kings Langley, WD48UD
Get Full Access
Incorporated
06/06/1991
Company Age
34 years
Directors
3
Employees
—
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Cardiff Gate Business Park Limited (02617988) is a private limited with share capital incorporated on 06/06/1991 (34 years old) and registered in kings langley, WD48UD. The company operates under SIC code 41201 and is classified as Micro.
South wales's premier business park. it is an established business park enjoying all the advantages of a capital city location, yet within a natural parkland setting.the 100 acre business park located by m4 has over 1 million sq ft of offices built and let with a further 27 acres still to develop. e...
Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 06/06/1991
WD48UD
Financial Overview
Total Assets
£10.90M
Liabilities
£9.83M
Net Assets
£1.06M
Turnover
£827.0K
Cash
£281.5K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
23
Registered
0
Outstanding
0
Part Satisfied
23
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2024
Legacy
Category:Accounts
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2023
Legacy
Category:Accounts
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2022
Legacy
Category:Accounts
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Other
Date:21-07-2021
Legacy
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2020
Legacy
Category:Other
Date:04-12-2020
Legacy
Category:Accounts
Date:13-11-2020
Legacy
Category:Other
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2019
Legacy
Category:Other
Date:07-08-2019
Legacy
Category:Accounts
Date:07-08-2019
Legacy
Category:Other
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2018
Legacy
Category:Accounts
Date:06-08-2018
Legacy
Category:Other
Date:06-08-2018
Legacy
Category:Other
Date:06-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-08-2017
Legacy
Category:Accounts
Date:10-08-2017
Legacy
Category:Other
Date:10-08-2017
Legacy
Category:Other
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2016
Legacy
Category:Accounts
Date:14-07-2016
Legacy
Category:Other
Date:14-07-2016
Legacy
Category:Other
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-06-2015
Legacy
Category:Accounts
Date:15-06-2015
Legacy
Category:Other
Date:15-06-2015
Legacy
Category:Other
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Legacy
Category:Other
Date:29-08-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date27/06/2025
Latest Accounts31/10/2024
Trading Addresses
Cedar House Greenwood Close, Cardiff, South Glamorgan, CF238RD
Concept House, Home Park Mill Link, Kings Langley, WD48UDRegistered
Related Companies
10
sir robert mcalpine capital ventures limited
live
scarmac limitedlive
europa property company (northern) limitedlive
autolink holdings (a19) limitedlive
renewable energy systems limitedlive
white rock business park limitedlive
adl ventures limitedlive
dudley summit plclive
autolink concessionaires (a19) limitedlive
robert mcalpine enterprises limitedlive
Contact
08000608702
Concept House, Home Park Mill Link, Kings Langley, WD48UD