CARDIFF DIESEL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CARDIFF DIESEL SERVICES LIMITED
COMPANY NUMBER
03631857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
15/09/1998
(26 years and 2 months old)
WEBSITE
www.cardiff-diesel-services.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
15/09/1998
20/10/1998
PRESTPLAN LIMITED
CARDIFF
CF11 8TU
Telephone: 01446710693
TPS: Yes
Penarth Road
Cardiff
South Glamorgan
CF11 8TU
Telephone: 20787187
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 |
|---|---|---|
| THE MARINE & PROPERTY GROUP LIMITED | In Administration | View Report |
| CARDIFF DIESEL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | Drew James McDonald (909235217) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDIFF DIESEL SERVICES 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 DIESEL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF DIESEL SERVICES 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 |
|---|---|---|---|---|
|
08/08/2014 - Present (10 years and 3 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/09/1998 - Present (26 years and 2 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
15/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
Director: 13/10/1998 - 08/08/2014 (15 years and 9 months) Secretary: 13/10/1998 - 08/08/2014 (15 years and 9 months) Born in Oct 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
13/10/1998 - 08/08/2014 (15 years and 9 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MARINE & PROPERTY GROUP LIMITED | In Administration | View Report |
| ABERYSTWYTH MARINA LIMITED | In Administration | View Report |
| BURRY PORT MARINA LTD | In Administration | View Report |
| CARDIFF DIESEL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CARDIFF MARINE SERVICES LIMITED | In Administration | View Report |
| CMG POWER LIMITED | Active - Accounts Filed | View Report |
| PORT DINORWIC MARINA LTD | In Administration | View Report |
| THE MARINE GROUP - COMMERCIAL LTD | Active - Accounts Filed | View Report |
| THE MARINE GROUP - PROJECTS LTD | Active - Accounts Filed | View Report |
| THE MARINE GROUP - RESIDENTIAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | Drew James McDonald (909235217) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 01/12/2014 | New Accounts filed |
| 25/10/2014 | New Annual Return filed |
| 22/10/2014 | Change in Reg. Office |
| 06/09/2014 | New Board Member Christopher Odling Smee (915502675) Appointed |
| 06/09/2014 | Christopher Odling Smee (919038799) has left the board |
| 28/08/2014 | Cherida Fuller (906106510) has left the board |
| 28/08/2014 | Brian Fuller (906106512) has left the board |
| 28/08/2014 | New Board Member Christopher Odling Smee (919038799) Appointed |
| 28/08/2014 | New Board Member Drew James McDonald (909235217) Appointed |
| 02/11/2013 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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