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 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
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)
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 |
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 |