CARDIFF THERMAL INSULATIONS LIMITED
CARDIFF

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Company number 05583769
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of James Stuart Davies as a director on 1 May 2016. The most likely internet sites of CARDIFF THERMAL INSULATIONS LIMITED are www.cardiffthermalinsulations.co.uk, and www.cardiff-thermal-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Thermal Insulations Limited is a Private Limited Company. The company registration number is 05583769. Cardiff Thermal Insulations Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Cardiff Thermal Insulations Limited is The Counting House Celtic Gateway Cardiff Cf11 0sn. . DAVIES, Stuart is a Director of the company. Secretary PACE, Gemma has been resigned. Director DAVIES, James Stuart has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DAVIES, Stuart
Appointed Date: 17 September 2014
76 years old

Resigned Directors

Secretary
PACE, Gemma
Resigned: 31 July 2008
Appointed Date: 05 October 2005

Director
DAVIES, James Stuart
Resigned: 01 May 2016
Appointed Date: 05 October 2005
43 years old

Persons With Significant Control

Mr Stuart Davies
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF THERMAL INSULATIONS LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Termination of appointment of James Stuart Davies as a director on 1 May 2016
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
22 Nov 2007
Return made up to 05/10/07; no change of members
15 Nov 2006
Accounts for a dormant company made up to 31 October 2006
19 Oct 2006
Return made up to 05/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

10 Oct 2006
Registered office changed on 10/10/06 from: 192 lee house, ael y bryn llanedeyrn cardiff CF23 9LF
05 Oct 2005
Incorporation

CARDIFF THERMAL INSULATIONS LIMITED Charges

24 June 2010
All assets debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…