About

Registered Number: 03631857
Date of Incorporation: 15/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: Cardiff Marine Village, Penarth Road, Cardiff, CF11 8TU

 

Having been setup in 1998, Cardiff Diesel Services Ltd has its registered office in Cardiff, it's status in the Companies House registry is set to "Active". The companies directors are Odling Smee, Christopher, Fuller, Brian, Fuller, Cherida. We don't currently know the number of employees at Cardiff Diesel Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ODLING SMEE, Christopher 08 August 2014 - 1
FULLER, Brian 13 October 1998 08 August 2014 1
FULLER, Cherida 13 October 1998 08 August 2014 1

Filing History

Document Type Date
MR04 - N/A 30 January 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 11 October 2019
MR04 - N/A 10 October 2019
MR01 - N/A 04 October 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 06 December 2016
MR01 - N/A 07 September 2016
MR04 - N/A 24 August 2016
MR04 - N/A 24 August 2016
MR01 - N/A 23 August 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 26 October 2015
MR01 - N/A 24 September 2015
MR01 - N/A 09 September 2015
AA - Annual Accounts 08 June 2015
AA01 - Change of accounting reference date 27 November 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 21 October 2014
AD01 - Change of registered office address 20 October 2014
AP01 - Appointment of director 22 August 2014
AP01 - Appointment of director 22 August 2014
TM02 - Termination of appointment of secretary 22 August 2014
TM01 - Termination of appointment of director 22 August 2014
TM01 - Termination of appointment of director 22 August 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 09 October 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 25 October 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 19 September 2011
AD01 - Change of registered office address 02 September 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 24 September 2009
363s - Annual Return 27 November 2008
AA - Annual Accounts 31 October 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 05 November 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 27 September 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 24 October 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 27 September 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 11 October 1999
225 - Change of Accounting Reference Date 03 August 1999
RESOLUTIONS - N/A 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
287 - Change in situation or address of Registered Office 03 November 1998
CERTNM - Change of name certificate 19 October 1998
NEWINC - New incorporation documents 15 September 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2019 Outstanding

N/A

A registered charge 17 August 2016 Fully Satisfied

N/A

A registered charge 17 August 2016 Fully Satisfied

N/A

A registered charge 08 September 2015 Fully Satisfied

N/A

A registered charge 08 September 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.