Company Information for

CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED

6A OAKFIELDS, CUL DE SAC, MARSHFIELD, CARDIFF, CF3 2EZ,

Company Registration Number

02787477

Private Limited Company

Active

About Controls And Machinery Services (cardiff) Ltd

CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED was founded on 1993-02-08 and has its registered office in Cardiff. The organisation's status is listed as "Active". Controls And Machinery Services (cardiff) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED
Legal Registered Office
6A OAKFIELDS, CUL DE SAC
MARSHFIELD
CARDIFF
CF3 2EZ
Other companies in CF23

Filing Information

Company Number02787477
Date formed1993-02-08
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 12:13:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Mostyn Bevan Company Secretary COMPANY DIRECTOR 1994-02-08 WALES
David Mostyn Bevan Director COMPANY DIRECTOR 1994-02-08 WALES
Henryk Kozlowski Director TECHNICAL DIRECTOR 1994-02-08 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Swift Incorporations Limited Nominated Secretary 1993-02-08 1994-02-08
Instant Companies Limited Nominated Director 1993-02-08 1994-02-08

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David Mostyn Bevan SECURITY SITE SERVICES LIMITEDCompany Secretary 2007-06-18 CURRENT 2007-05-22 Active
David Mostyn Bevan MAC SCAFFOLDING GROUP LIMITEDCompany Secretary 2002-03-12 CURRENT 2001-11-29 Liquidation
David Mostyn Bevan PLANT REPAIR AND SERVICES (SOUTH WALES) LIMITEDCompany Secretary 1992-04-03 CURRENT 1951-05-07 Liquidation
David Mostyn Bevan BEVAN HOLDINGS LIMITEDCompany Secretary 1991-12-02 CURRENT 1991-12-02 Active
David Mostyn Bevan MAC SCAFFOLDING SOUTHERN LTD.Company Secretary 1991-09-30 CURRENT 1988-04-07 Active
David Mostyn Bevan MECHANICAL ACCESS COMPANY LIMITEDCompany Secretary 1991-03-31 CURRENT 1986-02-06 Liquidation
David Mostyn Bevan 1X HIRE LIMITEDCompany Secretary 1991-03-31 CURRENT 1987-03-16 Active - Proposal to Strike off

Related Directorships for David Mostyn Bevan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mostyn Bevan WESTLODGE TRADING LIMITEDDirector 2017-08-31 CURRENT 2015-02-06 Active - Proposal to Strike off
David Mostyn Bevan DMB HOLDINGS LIMITEDDirector 2015-05-08 CURRENT 2015-05-08 Active
David Mostyn Bevan DMB 04 LIMITEDDirector 2015-01-29 CURRENT 2015-01-29 Active
David Mostyn Bevan DMB 03 LIMITEDDirector 2015-01-29 CURRENT 2015-01-29 Active
David Mostyn Bevan CARDIFF STEELS LTDDirector 2015-01-29 CURRENT 2015-01-29 Active
David Mostyn Bevan RESOURCES SOUTH WALES LIMITEDDirector 2015-01-29 CURRENT 2015-01-29 Active
David Mostyn Bevan DATON INTERNATIONAL LIMITEDDirector 2014-06-04 CURRENT 2014-04-17 Active - Proposal to Strike off
David Mostyn Bevan LEVEN HOUSE DEVELOPMENTS LIMITEDDirector 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
David Mostyn Bevan GOODRIDGE EVANS LIMITEDDirector 2013-08-15 CURRENT 2013-08-15 Liquidation
David Mostyn Bevan HONEYBUN CONSTRUCTION (SOUTH WEST) LIMITEDDirector 2013-08-15 CURRENT 2013-08-15 Liquidation
David Mostyn Bevan SILVERGIFT LIMITEDDirector 2012-09-07 CURRENT 2012-09-07 Dissolved 2017-12-19
David Mostyn Bevan GOWERBAY LIMITEDDirector 2012-06-01 CURRENT 2012-05-31 Dissolved 2013-11-27
David Mostyn Bevan PHOENIX ROOFING SOLUTIONS LTDDirector 2010-01-19 CURRENT 2010-01-19 Liquidation
David Mostyn Bevan 4 ACCESS LIMITEDDirector 2009-11-06 CURRENT 2009-10-19 Active - Proposal to Strike off
David Mostyn Bevan MOSTYN'S RESTAURANTS LIMITEDDirector 2008-07-28 CURRENT 2008-07-28 Active - Proposal to Strike off
David Mostyn Bevan EUROLAGO E FORESTA LIMITEDDirector 2007-12-14 CURRENT 2001-03-06 Active - Proposal to Strike off
David Mostyn Bevan SECURITY SITE SERVICES LIMITEDDirector 2007-06-18 CURRENT 2007-05-22 Active
David Mostyn Bevan TELEHOUSE LIMITEDDirector 2004-01-25 CURRENT 1985-03-01 Active - Proposal to Strike off
David Mostyn Bevan CHAPEL 1877 LTDDirector 2002-09-25 CURRENT 2002-09-25 Active - Proposal to Strike off
David Mostyn Bevan THE BRICKYARD (WALES) LIMITEDDirector 2002-09-25 CURRENT 2002-09-25 Active
David Mostyn Bevan MAC SCAFFOLDING GROUP LIMITEDDirector 2002-03-12 CURRENT 2001-11-29 Liquidation
David Mostyn Bevan D M BEVAN GROUP LIMITEDDirector 2002-03-12 CURRENT 2001-11-29 Active
David Mostyn Bevan CARDIFF POWER AND LIGHTING LIMITEDDirector 2001-11-21 CURRENT 2000-02-29 Dissolved 2018-08-09
David Mostyn Bevan ENGINEERING FABRICATION LIMITEDDirector 2001-08-06 CURRENT 1999-02-09 Active
David Mostyn Bevan LONGACRE PROPERTIES (WALES) LIMITEDDirector 2000-06-26 CURRENT 2000-06-26 Active
David Mostyn Bevan DAVICO PROPERTIES U.K. LIMITEDDirector 1997-12-10 CURRENT 1995-08-25 Active
David Mostyn Bevan MANOR BRICK CENTRES LIMITEDDirector 1996-04-26 CURRENT 1996-04-04 Active
David Mostyn Bevan PLANT REPAIR AND SERVICES (SOUTH WALES) LIMITEDDirector 1992-04-03 CURRENT 1951-05-07 Liquidation
David Mostyn Bevan BEVAN HOLDINGS LIMITEDDirector 1991-12-02 CURRENT 1991-12-02 Active
David Mostyn Bevan MAC SCAFFOLDING SOUTHERN LTD.Director 1991-09-30 CURRENT 1988-04-07 Active
David Mostyn Bevan 1X HIRE LIMITEDDirector 1991-03-31 CURRENT 1987-03-16 Active - Proposal to Strike off
David Mostyn Bevan MECHANICAL ACCESS COMPANY LIMITEDDirector 1986-02-20 CURRENT 1986-02-06 Liquidation