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Cardiff Commissioning Limited (reg no 02328804) is a private limited company created on 1988-12-15. This business is located at Laytonia House, Laytonia Avenue, Cardiff CF14 3BQ. Cardiff Commissioning Limited operates Standard Industrial Classification code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Cardiff Commissioning Limited
Number 02328804
Date of Incorporation: 1988-12-15
End of financial year: 31 March
Address: Laytonia House, Laytonia Avenue, Cardiff, CF14 3BQ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Lucy F. (appointed on 22 March 2023), Daniel D. (appointment date: 22 March 2023), Martin S. (appointed on 08 June 1991). 1 secretary is present as well: Martin S. (appointed on 30 May 2003). The Companies House indexes 3 persons of significant control, namely: Midvital Ltd can be found at Laytonia Avenue, CF14 3BQ Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin S. has 1/2 or less of shares, 1/2 or less of voting rights, James H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,078,779 1,242,000 1,297,907 1,347,188 1,505,114 1,546,914 1,937,484 2,126,307 2,679,351 3,182,763 3,489,038
Total Assets Less Current Liabilities 912,138 955,456 971,032 1,091,897 1,221,355 1,261,679 1,546,267 1,858,749 2,131,846 2,587,450 2,893,334
Fixed Assets 157,328 125,654 - - - - - - - - -
Shareholder Funds 770,035 835,352 882,662 1,008,430 - - - - - - -
Tangible Fixed Assets 157,328 125,654 152,627 115,397 - - - - - - -
Number Shares Allotted - - 334 334 - - - - - - -

People with significant control

Midvital Ltd
22 March 2023
Address Laytonia House Laytonia Avenue, Cardiff, CF14 3BQ, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Companies House
Registration number 14371237
Nature of control: 75,01-100% shares
75,01-100% voting rights
Martin S.
6 April 2016 - 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares
James H.
6 April 2016 - 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 30th, November 2023 | accounts 		Free Download (9 pages)

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