CARDIFF INTERNATIONAL AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
CARDIFF INTERNATIONAL AIRPORT LIMITED
COMPANY NUMBER
02076096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
20/11/1986
(38 years and 1 months old)
WEBSITE
www.cardiff-airport.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/11/1986
26/03/1996
CARDIFF-WALES AIRPORT LIMITED
VALE OF GLAMORGAN
CF62 3BD
Telephone: 01446711111
TPS: No
Cardiff Airport
Vale Of Glamorgan
CF62 3BD
Barry
CF62 3BD
Telephone: 711111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CARDIFF INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| CARDIFF AIRPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 08/05/2024 | Jonathan Michael Stott (930423051) has left the board |
| 03/05/2024 | Jonathan Michael Stott (930423034) has left the board |
Credit Risk Overview
Want to learn more about CARDIFF INTERNATIONAL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDIFF INTERNATIONAL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF INTERNATIONAL AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2013 - Present (11years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELSH GOVERNMENT | N/A | N/A |
| WELSH MINISTERS | N/A | N/A |
| INTERNATIONAL BUSINESS WALES LIMITED | Company is dissolved | View Report |
| INTERNATIONAL CONVENTION CENTRE WALES LIMITED | Active - Accounts Filed | View Report |
| WG HOLDCO LTD | N/A | N/A |
| WGC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CARDIFF INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| CARDIFF AIRPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 08/05/2024 | Jonathan Michael Stott (930423051) has left the board |
| 03/05/2024 | Jonathan Michael Stott (930423034) has left the board |
| 03/05/2024 | New Company Secretary Spencer David Birns (932262736) Appointed |
| 13/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/05/2023 | John Geraint Davies (906410247) has left the board |
| 14/04/2023 | New Board Member Andrew Mark Jones (916178059) Appointed |
| 01/02/2023 | David Michael Walters (914220515) has left the board |
| 22/01/2023 | New Accounts filed |
| 17/01/2023 | New Board Member Jonathan Michael Stott (930423051) Appointed |
| 17/01/2023 | New Company Secretary Jonathan Michael Stott (930423034) Appointed |
| 17/01/2023 | David Michael Walters (927349612) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Patricia Anne Jessopp (929979310) Appointed |
| 07/07/2022 | Fiona Catherine Gunn (918449673) has left the board |
| 11/05/2022 | New Board Member Ceri Mashlan (929561107) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | Debra Bowen Rees (916913019) has left the board |
| 27/08/2020 | New Company Secretary David Michael Walters (927349612) Appointed |
| 26/08/2020 | Huw Martin Lewis (920576861) has left the board |
| 26/08/2020 | Huw Martin Lewis (918760388) has left the board |
| 26/08/2020 | New Board Member David Michael Walters (914220515) Appointed |
| 04/06/2020 | New Board Member Wayne Hugo Harvey (927028555) Appointed |
| 03/06/2020 | Roger Charles Lewis (905206292) has left the board |
| 04/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Fiona Catherine Gunn (918449673) Appointed |
| 10/05/2018 | Margaret Jennifer Llewellyn (915879177) has left the board |
| 09/01/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Board Member Terence David Morgan (923558184) Appointed |
| 11/01/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Company Secretary Huw Martin Lewis (920576861) Appointed |
| 08/03/2016 | New Board Member Huw Martin Lewis (918760388) Appointed |
| 08/01/2016 | David Hugh Pickard (907995220) has left the board |
| 08/01/2016 | New Accounts filed |
| 10/11/2015 | David Sydney Rowe-Beddoe (917756663) has left the board |
| 10/11/2015 | New Board Member Roger Charles Lewis (905206292) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Board Member Margaret Jennifer Llewellyn (915879177) Appointed |
| 10/06/2015 | Margaret Jennifer Llewellyn (912167031) has left the board |
| 04/05/2015 | Phillip Vivian Ashman (901285551) has left the board |
| 04/05/2015 | David Joseph Goldstone (906790231) has left the board |
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