CANSFORD ASSOCIATES LIMITED - CARDIFF


Company Profile Company Filings

Overview

CANSFORD ASSOCIATES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CANSFORD ASSOCIATES LIMITED was incorporated 18 years ago on 09/09/2005 and has the registered number: 05558883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CANSFORD ASSOCIATES LIMITED - CARDIFF

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1A PENTWYN BUSINESS CENTRE
CARDIFF
CF23 7HB
WALES

This Company Originates in : United Kingdom
Previous trading names include:
CANSFORD FARM LIMITED (until 16/02/2010)

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS CHARLES WICKS Oct 1949 British Director 2010-02-22 CURRENT
DR LOLITA MARGARETA TSANACLIS Jan 1953 British Director 2010-02-22 CURRENT
ROBERT LASZLO ROSTAS Feb 1981 British Director 2023-11-20 CURRENT
MR PAUL BARRY Aug 1965 British Director 2023-04-28 CURRENT
KIM BAGLEY Aug 1966 British Director 2021-01-01 CURRENT
THOMAS GRAY Secretary 2023-04-28 CURRENT
MR DAVID GEORGE HARRISON Apr 1988 British Director 2023-04-28 UNTIL 2023-11-20 RESIGNED
HOWARD JOHN PAYNE Mar 1949 British Secretary 2006-09-14 UNTIL 2016-09-22 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2005-09-09 UNTIL 2006-09-14 RESIGNED
MRS ELIZABETH FRANCIS HELEN LUCY WICKS Jun 1949 British Director 2006-09-14 UNTIL 2023-04-28 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate Director 2005-09-09 UNTIL 2006-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cortex Bidco Limited 2023-04-28 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Lolita Margareta Tsanaclis 2016-09-09 - 2023-04-28 1/1953 Cardiff   Ownership of shares 25 to 50 percent
Mr John Francis Charles Wicks 2016-09-09 - 2018-07-17 10/1949 Cardiff   Ownership of shares 25 to 50 percent
Mrs Elizabeth Francis Helen Lucy Wicks 2016-09-09 - 2018-07-17 6/1949 Cardiff   Ownership of shares 25 to 50 percent

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EVOLUTION WATER SERVICES LTD. BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
SAYVOL ENVIRONMENTAL AND BUILDING SERVICES LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
UNISOLVE LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NAPIT TRAINING LIMITED MANSFIELD ENGLAND Active SMALL 85590 - Other education n.e.c.
ZETA ANALYTICAL LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NAPIT REGISTRATION LIMITED MANSFIELD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
THE NAPIT GROUP LIMITED MANSFIELD ENGLAND Active SMALL 70100 - Activities of head offices
NAPIT SERVICES LIMITED MANSFIELD ENGLAND Active SMALL 82110 - Combined office administrative service activities
NAPIT TRAINING SERVICES LIMITED MANSFIELD ENGLAND Active SMALL 85590 - Other education n.e.c.
NAPIT INSPECTION LIMITED MANSFIELD ENGLAND Active SMALL 71200 - Technical testing and analysis
NAPIT CERTIFICATION LIMITED MANSFIELD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CANSFORD LABORATORIES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NAPIT HOLDINGS LIMITED MANSFIELD ENGLAND Active GROUP 70100 - Activities of head offices
INSTALLER CERTIFICATION LIMITED MANSFIELD ENGLAND Active SMALL 94120 - Activities of professional membership organizations
RAMMSANDERSON TRAINING LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
PROJECT INFOSEC TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PROJECT INFOSEC BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WATERLOO TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WATERLOO BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CANSFORD_ASSOCIATES_LIMIT - Accounts 2023-09-29 31-12-2022 £725,629 Cash
CANSFORD_ASSOCIATES_LIMIT - Accounts 2022-12-20 31-03-2022 £707,510 Cash £3,742,924 equity
CANSFORD_ASSOCIATES_LIMIT - Accounts 2021-12-23 31-03-2021 £1,074,442 Cash £3,561,199 equity
CANSFORD_ASSOCIATES_LIMIT - Accounts 2021-03-19 31-03-2020 £2,034,970 Cash £3,557,648 equity
CANSFORD_ASSOCIATES_LIMIT - Accounts 2019-12-13 31-03-2019 £283,348 Cash £236,422 equity
CANSFORD_ASSOCIATES_LIMIT - Accounts 2018-12-13 31-03-2018 £458,469 Cash £320,335 equity
Cansford Associates Limited - Limited company - abbreviated - 11.9 2015-12-09 31-03-2015 £14,295 Cash £-166,908 equity
Cansford Associates Limited - Limited company - abbreviated - 11.0.0 2014-12-02 31-03-2014 £6,921 Cash £-165,883 equity

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CANSFORD LABORATORIES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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DERYN PROPERTIES (INVESTMENT) LLP CARDIFF Active TOTAL EXEMPTION FULL None Supplied