Cardiff International Airport Limited

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Cardiff International Airport Limited

02076096•Private Limited With Share Capital

Cardiff Airport, Vale Of Glamorgan, CF623BD
Website01446711111

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Incorporated

20/11/1986

Company Age

39 years

Directors

9

Employees

306

SIC Code

52230

Risk

very low risk

Company Overview

Registration, classification & business activity

Cardiff International Airport Limited (02076096) is a private limited with share capital incorporated on 20/11/1986 (39 years old) and registered in vale of glamorgan, CF623BD. The company operates under SIC code 52230 - service activities incidental to air transportation.

Cardiff international airport limited is an airlines/aviation company based out of cardiff airport, vale of glamorgan, united kingdom.

Private Limited With Share Capital
SIC: 52230
Medium
Incorporated 20/11/1986
CF623BD
306 employees

Financial Overview

Total Assets

£65.04M

Liabilities

£61.03M

Net Assets

£4.02M

Turnover

£19.89M

Cash

£8.10M

Key Metrics

306

Employees

9

Directors

2

Shareholders

Board of Directors

5
W
wayne hugo harvey
director
C
ceri mashlan
director
T
terence david morgan
director
P
patricia anne jessopp
director
A
andrew mark jones
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Miscellaneous
Category:Miscellaneous
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Termination Secretary Company With Name
Category:Officers
Date:09-04-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:17-10-2012
Legacy
Category:Mortgage
Date:17-10-2012

Import / Export

Imports
12 Months3
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

Cardiff Airport, Vale Of Glamorgan, Cf62 3Bd, Barry, CF623BDRegistered

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Contact

01446711111
cardiff-airport.com
Cardiff Airport, Vale Of Glamorgan, CF623BD