Cardiff Business Park (1994) Limited (Companies House Registration Number 02919359) is a private limited company started on 1994-04-15 in Wales. The enterprise is located at Berry Smith Llp, Haywood House South, Dumfries Place, Cardiff CF10 3GA. Having undergone a change in 1994-05-23, the previous name the enterprise used was Testuse Limited. Cardiff Business Park (1994) Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name Cardiff Business Park (1994) Limited
Number 02919359
Date of Incorporation: April 15, 1994
End of financial year: 31 May
Address: Berry Smith Llp, Haywood House South, Dumfries Place, Cardiff, CF10 3GA
SIC code: 74990 - Non-trading company

Moving on to the 1 managing director that can be found in this particular firm, we can name: Christopher B. (in the company from 03 August 2022). The official register reports 2 persons of significant control, namely: Maidsfield Group Limited can be found at 69 Bettws-Y-Coed Road, Cyncoed, CF23 6PJ Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Amanda F. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 106,569 98,125 125,743 130,775 142,245 153,838 182,557 2,357,375 1,285,763 1,294,734 1,395,190
Number Shares Allotted - 1 - - - - - - - - -
Shareholder Funds 901,042 792,074 - - - - - - - - -
Tangible Fixed Assets 2,800,000 2,715,000 - - - - - - - - -
Total Assets Less Current Liabilities 2,848,570 2,744,590 811,284 785,095 802,537 823,693 1,713,581 1,278,096 374,430 1,301,255 1,399,371

People with significant control

Maidsfield Group Limited
6 April 2016
Address 5 The Ridings 69 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PJ, United Kingdom
Legal authority Uk
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 01360665
Nature of control: 75,01-100% shares
75,01-100% voting rights
Amanda F.
1 March 2017 - 1 March 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-05-31
filed on: 27th, February 2024 | accounts
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