CARDIFF ENGINEERING & FABRICATIONS LTD

Company Documents

DateDescription
17/07/2517 July 2025 NewRegistered office address changed from Highland House 7 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR Wales to Suite 2D, Building 1 Eastern Business Park Wern Fawr Lane St Mellons Cardiff CF3 5EA on 2025-07-17

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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27/03/2527 March 2025 Current accounting period shortened from 2024-03-28 to 2024-03-27

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-03-28

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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06/06/246 June 2024 Confirmation statement made on 2024-02-05 with no updates

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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29/03/2429 March 2024 Current accounting period shortened from 2023-03-29 to 2023-03-28

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-03-29

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29/05/2329 May 2023 Registered office address changed from Unit a12 Severn Road Treforest Industrial Estate Pontypridd Rct CF37 5SL to Highland House 7 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 2023-05-29

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29/03/2329 March 2023 Current accounting period shortened from 2022-03-30 to 2022-03-29

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28/03/2328 March 2023 Annual accounts for year ending 28 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-05 with no updates

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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22/12/2022 December 2020 30/03/20 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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20/12/1920 December 2019 30/03/19 TOTAL EXEMPTION FULL

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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20/03/1920 March 2019 30/03/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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20/12/1820 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM UNIT A12 SEVERN ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5SL WALES

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05/03/155 March 2015 Registered office address changed from , Unit a12 Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SL, Wales to Highland House 7 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 2015-03-05

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM UNIT 4 FAIRFIELD IND EST GWAELOD Y GARTH CARDIFF CF15 8LA

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03/11/143 November 2014 Registered office address changed from , Unit 4 Fairfield Ind Est, Gwaelod Y Garth, Cardiff, CF15 8LA to Highland House 7 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 2014-11-03

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/03/141 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/02/1322 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL BENNETT / 09/02/2010

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09/02/109 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / TANYA BENNETT / 09/02/2010

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/02/0517 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 RETURN MADE UP TO 06/02/04; NO CHANGE OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/08/0328 August 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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01/03/031 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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21/03/0221 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0215 February 2002 NEW SECRETARY APPOINTED

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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