Back to search

Cardiff Airport Services Limited

08816690

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Cardiff Airport, Vale Of Glamorgan, CF62 3BD
Incorporated 16/12/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/10/2026

Due 16/10/2027

On track

Industry

52230
Service activities incidental to air transportation

Officers

Mr Jonathan Leaman

secretary · Since 24/03/2025

Also on 2 other boards

Mr Jonathan Leaman

director · Since 24/03/2025

FINANCIAL DIRECTOR

BRITISH · WALES

Also on 2 other boards

Mr Jonathan Bridge

director · Since 03/11/2025

CHIEF EXECUTIVE

BRITISH · WALES

Also on 3 other boards

Jonathan Leaman

director · Since 24/03/2025

British · Wales

Jonathan Leaman

secretary · Since 24/03/2025

Jonathan Bridge

director · Since 03/11/2025

British · Wales

Former

Jonathan Ashley Horne

director · Resigned 31/08/2014

David Hugh Pickard

director · Resigned 31/12/2015

Huw Martin Lewis

director · Resigned 17/08/2020

Debra Barber

director · Resigned 30/09/2020

David Michael Walters

director · Resigned 27/01/2023

David Michael Walters

secretary · Resigned 27/01/2023

Jonathan Stott

secretary · Resigned 01/05/2024

Jonathan Michael Stott

director · Resigned 01/05/2024

Spencer David Birns

director · Resigned 21/03/2025

Spencer David Birns

secretary · Resigned 21/03/2025

Persons with Significant Control

Cardiff International Airport Limited

75–100% shares

Reg: 02076096 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointed → LEAMAN, Jonathan
2026-09-18
officer appointed → BRIDGE, Jonathan
2026-09-18
officer appointed → LEAMAN, Jonathan
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → Cardiff Airport
2026-09-18

CARDIFF AIRPORT

post town → Vale Of Glamorgan
2026-09-18

VALE OF GLAMORGAN

Filing History46 filings

Accounts filed

accounts with accounts type total exemption full

31/12/20258 pages · PDF
Director appointed

appoint person director company with name date

10/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20253 pages · PDF
TM02

termination secretary company with name termination date

25/03/20251 page · PDF
Director resigned

termination director company with name termination date

25/03/20251 page · PDF
AP03

appoint person secretary company with name date

25/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
TM02

termination secretary company with name termination date

01/05/20241 page · PDF
AP03

appoint person secretary company with name date

01/05/20242 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20233 pages · PDF
Director appointed

appoint person director company with name date

27/01/20232 pages · PDF
Director resigned

termination director company with name termination date

27/01/20231 page · PDF
TM02

termination secretary company with name termination date

27/01/20231 page · PDF
AP03

appoint person secretary company with name date

27/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

21/11/202213 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

16/04/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20213 pages · PDF
Director resigned

termination director company with name termination date

07/01/20211 page · PDF
AP03

appoint person secretary company with name date

25/08/20202 pages · PDF
Director resigned

termination director company with name termination date

24/08/20201 page · PDF
Director appointed

appoint person director company with name date

24/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

10/10/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201815 pages · PDF
Accounts filed

accounts with accounts type small

10/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

29/12/20165 pages · PDF
Director appointed

appoint person director company with name date

29/03/20162 pages · PDF
Director resigned

termination director company with name termination date

06/01/20161 page · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20153 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20143 pages · PDF
Director appointed

appoint person director company with name date

08/09/20142 pages · PDF
Director resigned

termination director company with name termination date

08/09/20141 page · PDF
Accounts date changed

change account reference date company current extended

30/12/20131 page · PDF
Incorporated

incorporation company

16/12/201333 pages · PDF