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Cardiff Gate Business Park Limited

02617988

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CONCEPT HOUSE, KINGS LANGLEY, WD4 8UD
Incorporated 06/06/1991

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Robert John William Wotherspoon Aca

director · Since 31/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr John Alistair Dempsey

director · Since 30/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Also on 17 other boards

Persons with Significant Control

Sir Robert Mcalpine Enterprises Limited

75–100% shares
75–100% votes
Appoint directors

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Reg: 3019895 · Companies House · Limited By Shares

Notified 19/03/2024

Former PSCs

Sir Robert Mcalpine Enterprises Limited

Ceased 19/03/2024

Charges0 outstanding

Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 15/12/2015Registered 22/12/2015Satisfied 18/03/2021
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 15/12/2015Registered 22/12/2015Satisfied 18/03/2021
Charge
satisfied

JULIAN HODGE BANK LIMITED

Created 15/12/2015Registered 22/12/2015Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 12/05/2006Registered 31/05/2006Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 16/01/2003Registered 22/01/2003Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 14/01/2002Registered 17/01/2002Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 09/08/2000Registered 12/08/2000Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 09/08/2000Registered 12/08/2000Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 09/08/2000Registered 12/08/2000Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 27/01/2000Registered 16/02/2000Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 27/01/2000Registered 16/02/2000Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 23/12/1997Registered 06/01/1998Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 23/12/1997Registered 06/01/1998Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 23/12/1997Registered 06/01/1998Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 23/12/1997Registered 06/01/1998Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 23/12/1997Registered 06/01/1998Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 23/12/1997Registered 06/01/1998Satisfied 18/03/2021
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 10/10/1994Registered 18/10/1994Satisfied 22/06/2018
charge
satisfied

JULIAN HODGE BANK LIMITED

Created 10/10/1994Registered 18/10/1994Satisfied 18/03/2021
charge
satisfied

DAVIES MIDDLETON AND DAVIES LIMITED · WELSH DEVELOPMENT AGENCY · COGEFAR-IMPRESIT UK LIMITED

Created 12/11/1992Registered 17/11/1992Satisfied 03/09/2024
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 12/11/1992Registered 17/11/1992Satisfied 03/09/2024
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 05/06/1992Registered 23/06/1992Satisfied 17/06/2003
charge
satisfied

COGEFAR-IMPRESIT U.K.LIMITED · DAVIES MIDDLETON AND DAVIES LIMITED · WELSH DEVELOPMENT AGENCY

Created 05/06/1992Registered 19/06/1992Satisfied 17/06/2003