CANSFORD LABORATORIES LIMITED - CARDIFF


Company Profile Company Filings

Overview

CANSFORD LABORATORIES LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CANSFORD LABORATORIES LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: 07466011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CANSFORD LABORATORIES LIMITED - CARDIFF

This company is listed in the following categories:
86900 - Other human health activities

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

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS CHARLES WICKS Oct 1949 British Director 2010-12-10 CURRENT
DR LOLITA MARGARETA TSANACLIS Jan 1953 British Director 2011-04-01 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 2011-04-01 CURRENT
THOMAS GRAY Secretary 2023-04-28 CURRENT
MR MARK PULMAN Dec 1958 British Director 2021-03-01 UNTIL 2023-04-28 RESIGNED
JAMES NUTT Feb 1985 British Director 2011-07-01 UNTIL 2017-02-03 RESIGNED
ANDREW MEYRICK Jan 1968 British Director 2011-07-01 UNTIL 2019-04-16 RESIGNED
IWAN BOWEN MAJOR Oct 1962 British Director 2019-12-01 UNTIL 2023-04-28 RESIGNED
MR DAVID GEORGE HARRISON Apr 1988 British Director 2023-04-28 UNTIL 2023-11-20 RESIGNED
DANIEL WILLIAM PERRIN Secretary 2011-12-08 UNTIL 2013-10-31 RESIGNED
MR IWAN BOWEN MAJOR Secretary 2019-12-01 UNTIL 2023-04-28 RESIGNED
MRS ALEXANDRA SUSAN SWANN Feb 1962 British Director 2021-03-01 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cansford Associates Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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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
CANSFORD ASSOCIATES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
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
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
STONE BEAR CAPITAL LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RAMMSANDERSON TRAINING LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
KW GROUP (2022) LTD BRIDGEND WALES Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CANSFORD_LABORATORIES_LIM - Accounts 2023-09-29 31-12-2022 £4,506,034 Cash
CANSFORD_LABORATORIES_LIM - Accounts 2022-12-20 31-03-2022 £2,423,715 Cash £3,267,318 equity
CANSFORD_LABORATORIES_LIM - Accounts 2021-12-23 31-03-2021 £1,674,077 Cash £2,173,670 equity
CANSFORD_LABORATORIES_LIM - Accounts 2021-03-19 31-03-2020 £459,640 Cash £1,005,194 equity
CANSFORD_LABORATORIES_LIM - Accounts 2019-12-13 31-03-2019 £219,032 Cash £739,363 equity
CANSFORD_LABORATORIES_LIM - Accounts 2018-12-13 31-03-2018 £238,117 Cash £557,819 equity
Cansford Laboratories Limited - Limited company - abbreviated - 11.9 2015-12-09 31-03-2015 £103,806 Cash £112,681 equity
Cansford Laboratories Limited - Limited company - abbreviated - 11.0.0 2014-12-02 31-03-2014 £17,269 Cash £-69,639 equity

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CANSFORD ASSOCIATES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
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DERYN PROPERTIES (INVESTMENT) LLP CARDIFF Active TOTAL EXEMPTION FULL None Supplied