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Cardiff Demolition Company Limited

03931458

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

ATLANTIC ECOPARK NEWTON ROAD, CARDIFF, CF3 2EJ
Incorporated 23/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43110
Demolition

Officers

Mr David John Neal

secretary · Since 15/05/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 55 other boards

Mr David John Neal

director · Since 15/05/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 55 other boards

Phillip Michael Farnham

director · Since 03/03/2003

MANAGING DIRECTOR

BRITISH · WALES · Age 74

Mr Michael Andrew Kenney

director · Since 01/01/2006

CORPORATE FINANCE DIRECTOR

BRITISH · WALES · Age 79

Also on 19 other boards

Persons with Significant Control

Dauson Environmental Group Ltd

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

Atlantic Ecopark, Newton Road, Cardiff, CF3 2EJ

Reg: 07040124 · Wales · Limited Company

Notified 30/07/2023

Former PSCs

Mr David John Neal

Ceased 31/08/2023

Charges4 outstanding

Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 28/02/2023Registered 01/03/2023
Charge
outstanding

FINANCE WALES INVESTMENTS (8) LTD

Created 28/07/2015Registered 31/07/2015
Charge
outstanding

FINANCE WALES INVESTMENTS (6) LTD

Created 13/12/2013Registered 17/12/2013
charge
outstanding

HSBC BANK PLC

Created 14/05/2002Registered 17/05/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/2001Registered 16/05/2001Satisfied 13/06/2002
charge
satisfied

BANK OF WALES PLC

Created 16/05/2000Registered 25/05/2000Satisfied 13/06/2002