DCFW LIMITED - CARDIFF


Company Profile Company Filings

Overview

DCFW LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CARDIFF and has the status: Active.
DCFW LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391072. The accounts status is FULL and accounts are next due on 31/12/2024.

DCFW LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CAMBRIAN BUILDING 4TH FLOOR
CARDIFF
CF10 5FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JON JAMES Sep 1975 British Director 2021-04-01 CURRENT
MR EWAN JONES Aug 1968 British Director 2024-05-01 CURRENT
MR MIKE BIDDULPH Jun 1967 British Director 2021-04-01 CURRENT
CORA KWIATKOWSKI Apr 1974 British,German Director 2021-04-01 CURRENT
JOANNA REES Jun 1969 Welsh Director 2021-04-01 CURRENT
MRS CAROLE ANNE DAVIES Aug 1965 British Secretary 2003-04-01 CURRENT
GERARD FINBAR RYAN Feb 1955 Irish Director 2005-06-27 UNTIL 2015-03-31 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2002-03-11 UNTIL 2002-05-01 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2002-03-11 UNTIL 2003-05-02 RESIGNED
EILEEN ADAMS Apr 1948 British Director 2007-04-01 UNTIL 2012-06-25 RESIGNED
MR PHILIP JEFFREY JARDINE Oct 1961 British Director 2011-04-01 UNTIL 2021-03-31 RESIGNED
PATRICK WILSON Mar 1956 British Director 2002-05-01 UNTIL 2008-09-26 RESIGNED
DR RHYS GRAHAM WILLIAMS Apr 1957 British Director 2002-05-01 UNTIL 2005-03-31 RESIGNED
MR PAUL RICHARD VANNER Jan 1946 British Director 2002-05-01 UNTIL 2006-07-04 RESIGNED
MR TREVOR ROWLAND SKEMPTON Nov 1945 British Director 2010-04-01 UNTIL 2020-03-31 RESIGNED
MR IAN WALTER JAMES CARTER Jun 1982 British Director 2016-04-01 UNTIL 2024-03-31 RESIGNED
PROFESSOR JOHN PUNTER Dec 1945 British Director 2002-05-01 UNTIL 2012-03-31 RESIGNED
PROFESSOR RICHARD ANTHONY PARNABY Aug 1947 British Director 2002-05-01 UNTIL 2012-03-31 RESIGNED
FIONA NIXON Mar 1964 British Director 2016-04-01 UNTIL 2024-03-31 RESIGNED
CATHERINE MCLEAN Dec 1954 British Director 2002-05-01 UNTIL 2011-03-09 RESIGNED
MS GAYNA JONES Oct 1954 British Director 2011-04-01 UNTIL 2024-04-30 RESIGNED
MR DAVID EWAN JONES Aug 1968 British Director 2011-04-01 UNTIL 2021-03-31 RESIGNED
MR MARK JONATHAN HALLETT Jul 1961 British Director 2009-10-19 UNTIL 2018-03-31 RESIGNED
WENDY LISTER HALL Apr 1965 British Director 2005-06-27 UNTIL 2006-12-08 RESIGNED
MRS ELINOR GRAY-WILLIAMS Oct 1978 Welsh Director 2016-04-01 UNTIL 2024-03-31 RESIGNED
MR ALAN WAKEFIELD FRANCIS Jun 1957 Welsh Director 2005-06-27 UNTIL 2016-03-31 RESIGNED
GERALDINE FRANCES DONOVAN May 1961 Welsh Director 2002-05-01 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Welsh Ministers 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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IDEA PROPERTY CONSULTING LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
WARWICKSHIRE PROPERTY & DEVELOPMENT GROUP LIMITED WARWICK UNITED KINGDOM Active SMALL 41100 - Development of building projects
WARWICKSHIRE PROPERTY MANAGEMENT LIMITED WARWICK UNITED KINGDOM Active SMALL 41100 - Development of building projects
COLLABX LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WARWICKSHIRE PROPERTY DEVELOPMENT LIMITED WARWICK UNITED KINGDOM Active SMALL 41100 - Development of building projects
GRIMSHAW ARCHITECTS LLP Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DCFW_LIMITED - Accounts 2023-08-08 31-03-2023 £424,695 equity

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