Semaphore (Cardiff) Limited

DataGardener
live
Micro

Semaphore (cardiff) Limited

01934640•Private Limited With Share Capital

Unit 16 Pacific Business Park, Pacific Road, Cardiff, CF245HJ
Website02920224111

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/07/1985

Company Age

40 years

Directors

2

Employees

11

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Semaphore (cardiff) Limited (01934640) is a private limited with share capital incorporated on 30/07/1985 (40 years old) and registered in cardiff, CF245HJ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 30/07/1985
CF245HJ
11 employees

Financial Overview

Total Assets

£453.2K

Liabilities

£441.8K

Net Assets

£11.5K

Est. Turnover

£2.57M

AI Estimated
Unreported
Cash

£211

Key Metrics

11

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
anthony mark williams
director
A
alison jane williams
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:25-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:22-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Made Up Date
Category:Accounts
Date:03-07-2001
Legacy
Category:Capital
Date:09-01-2001
Legacy
Category:Officers
Date:18-12-2000
Legacy
Category:Officers
Date:18-12-2000
Legacy
Category:Annual Return
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:28-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1998
Legacy
Category:Annual Return
Date:14-08-1998
Legacy
Category:Annual Return
Date:30-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1997
Legacy
Category:Annual Return
Date:31-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1996
Legacy
Category:Annual Return
Date:18-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1995
Legacy
Category:Annual Return
Date:20-09-1994
Accounts With Made Up Date
Category:Accounts
Date:13-06-1994
Legacy
Category:Annual Return
Date:18-11-1993
Accounts With Made Up Date
Category:Accounts
Date:24-06-1993
Legacy
Category:Annual Return
Date:19-08-1992
Accounts With Made Up Date
Category:Accounts
Date:08-07-1992
Accounts With Made Up Date
Category:Accounts
Date:03-10-1991
Legacy
Category:Annual Return
Date:23-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1990
Legacy
Category:Annual Return
Date:11-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1989
Legacy
Category:Annual Return
Date:01-08-1989
Legacy
Category:Address
Date:22-12-1988
Legacy
Category:Mortgage
Date:21-12-1988
Legacy
Category:Mortgage
Date:01-11-1988
Legacy
Category:Mortgage
Date:12-09-1988
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1988
Legacy
Category:Annual Return
Date:28-07-1988
Accounts With Made Up Date
Category:Accounts
Date:16-04-1987
Legacy
Category:Annual Return
Date:16-04-1987

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

Unit 16-17, Pacific Business Park, Pacific Road, Cardiff, CF245HJRegistered

Related Companies

4
the print centre limited
live
printson limited
live
acrylic pictures limited
live
dial a sign limited
live

Contact

02920224111
www.semaphoredisplay.co.uk
Unit 16 Pacific Business Park, Pacific Road, Cardiff, CF245HJ