Company Information for CARDIFF INTERNATIONAL AIRPORT LIMITED
CARDIFF AIRPORT, VALE OF GLAMORGAN, CF62 3BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CARDIFF INTERNATIONAL AIRPORT LIMITED | |
Legal Registered Office | |
CARDIFF AIRPORT VALE OF GLAMORGAN CF62 3BD Other companies in CF62 | |
Company Number | 02076096 | |
---|---|---|
Company ID Number | 02076096 | |
Date formed | 1986-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB285834126 |
Last Datalog update: | 2024-03-07 03:42:35 |
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Officer | Role | Date Appointed |
---|---|---|
HUW MARTIN LEWIS |
||
DEBRA BARBER |
||
SPENCER DAVID BIRNS |
||
JOHN GERAINT DAVIES |
||
FIONA CATHERINE GUNN |
||
HUW MARTIN LEWIS |
||
ROGER CHARLES LEWIS |
||
TERENCE DAVID MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP VIVIAN ASHMAN |
Director | ||
DAVID JOSEPH GOLDSTONE |
Director | ||
JONATHAN ASHLEY HORNE |
Director | ||
STEPHEN HODGETTS |
Director | ||
MARY ANNABEL GATEHOUSE |
Company Secretary | ||
CARLOS FRANCISCO DEL RIO CARCANO |
Director | ||
EMMET PATRICK DUFFY |
Director | ||
MIGUEL ALVAREZ AMADOR |
Director | ||
GRAEME KENNETH GAMBLE |
Director | ||
ROGER CHESTON CLIFTON |
Company Secretary | ||
JONATHAN ASHLEY HORNE |
Director | ||
KEITH MICHAEL BROOKS |
Director | ||
ALBERT HARRISON |
Director | ||
CAROLINE GODFREY |
Director | ||
STEPHEN RIGBY MARSHALL |
Company Secretary | ||
KENNETH JOHN GARDNER |
Company Secretary | ||
WILLIAM THOMAS AITKENHEAD |
Director | ||
TERENCE AUSTEN STEELE |
Company Secretary | ||
GORDON HAROLD PARSONS |
Company Secretary | ||
GRAHAM CHARLES GREAVES |
Director | ||
DEREK HERBERT COX |
Director | ||
BYRON DAVIES |
Director | ||
EDWIN JAMES DAVIES |
Director | ||
JOHN HOWELL DAVIES |
Director | ||
STEPHEN GEORGE DUNSTER |
Director | ||
MATTHEW GRIFFITHS |
Director | ||
JOHN EDWARD BROOKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDIFF AIRPORT SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2013-12-16 | Active | |
MEARS GROUP PLC | Director | 2015-10-27 | CURRENT | 1996-08-01 | Active | |
ARTS ACTIVE TRUST | Director | 1991-12-21 | CURRENT | 1989-12-21 | Active | |
JOHN COTTON GROUP LIMITED | Director | 2018-05-01 | CURRENT | 1933-03-01 | Active | |
FG QUORN LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
CARDIFF AIRPORT SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2013-12-16 | Active | |
RACECOURSE BETTING COMPANY LIMITED | Director | 2017-03-29 | CURRENT | 2012-03-22 | Liquidation | |
RACECOURSE RETAIL BUSINESS LIMITED | Director | 2015-10-19 | CURRENT | 2015-09-15 | Active | |
CHURCHILL LINES FOUNDATION | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
RACECOURSE MEDIA SERVICES LIMITED | Director | 2012-07-26 | CURRENT | 2005-08-09 | Liquidation | |
RACECOURSE MEDIA GROUP LIMITED | Director | 2012-07-26 | CURRENT | 2008-03-26 | Active | |
WRU DEBENTURES LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL STOTT | ||
Appointment of Mr Spencer David Birns as company secretary on 2024-05-01 | ||
Termination of appointment of Jonathan Michael Stott on 2024-05-01 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
21/03/24 STATEMENT OF CAPITAL GBP 62719861 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GERAINT DAVIES | ||
DIRECTOR APPOINTED MR ANDREW MARK JONES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALTERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALTERS | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of David Michael Walters on 2023-01-11 | ||
Appointment of Mr Jonathan Michael Stott as company secretary on 2023-01-11 | ||
DIRECTOR APPOINTED MR JONATHAN MICHAEL STOTT | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL STOTT | |
AP03 | Appointment of Mr Jonathan Michael Stott as company secretary on 2023-01-11 | |
TM02 | Termination of appointment of David Michael Walters on 2023-01-11 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS PATRICIA ANNE JESSOPP | ||
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANNE JESSOPP | |
APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE GUNN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE GUNN | |
AP01 | DIRECTOR APPOINTED MISS CERI MASHLAN | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020760960013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA BOWEN REES | |
AP03 | Appointment of Mr David Michael Walters as company secretary on 2020-08-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW MARTIN LEWIS | |
TM02 | Termination of appointment of Huw Martin Lewis on 2020-08-17 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WALTERS | |
AP01 | DIRECTOR APPOINTED MR WAYNE HUGO HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Debra Barber on 2019-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS FIONA CATHERINE GUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JENNIFER LLEWELLYN | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 56119861 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 56119861 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TERENCE DAVID MORGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 50119861 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUW MARTIN LEWIS | |
AP03 | Appointment of Mr Huw Martin Lewis as company secretary on 2016-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH PICKARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020760960012 | |
AP01 | DIRECTOR APPOINTED MR ROGER CHARLES LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYDNEY ROWE-BEDDOE | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 50119861 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ASHMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 50119861 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHLEY HORNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020760960011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JON BYLES SARGENT | |
AP01 | DIRECTOR APPOINTED MR SPENCER DAVID BIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SARGENT | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 50119861 | |
AR01 | 28/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGETTS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH GOLDSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PHILIP VIVIAN ASHMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN GERAINT DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM CARDIFF AIRPORT CARDIFF AIRPORT VALE OF GLAMORGAN CF62 3BD WALES | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JON BYLES SARGENT | |
AP01 | DIRECTOR APPOINTED MS MARGARET JENNIFER LLEWELLYN | |
MISC | AMENDING 288A FOR DAVID PICKARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH PICKARD / 23/04/2013 | |
AP01 | DIRECTOR APPOINTED LORD DAVID SYDNEY ROWE-BEDDOE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ASHLEY HORNE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, CARDIFF INTERNATIONAL AIRPORT, VALE OF GLAMORGAN, CF62 3BD, WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, TBI HOUSE 72 - 104 FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NQ, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS DEL RIO CARCANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ÁNGEL LERMA GAUDE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY GATEHOUSE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 28/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, TBI HOUSE 72-104 FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMET DUFFY | |
AP01 | DIRECTOR APPOINTED MS DEBRA BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY QUINN | |
AP01 | DIRECTOR APPOINTED MR ÁNGEL PABLO LERMA GAUDE | |
AR01 | 28/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL ALVAREZ AMADOR | |
AP01 | DIRECTOR APPOINTED MRS KERRY ANN QUINN | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH PICKARD / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HODGETTS / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARY ANNABEL GATEHOUSE / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, BRITANNIA HOUSE FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NQ | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME GAMBLE | |
RES13 | SECT 175 CA 2006 25/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED STEPHEN HODGETTS | |
288a | SECRETARY APPOINTED MISS MARY ANNABEL GATEHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HORNE | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER CLIFTON | |
288a | DIRECTOR APPOINTED EMMET PATRICK DUFFY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE WELSH MINISTERS | ||
Outstanding | THE WELSH MINISTERS | ||
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SENIOR CREDITORS | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES PURSUANT TO THE TERMSOF THE FACILITY AGREEMENT AND THE SECURITY DOCUMENTS (AS DEFINED)(THE "SECURITY TRUSTEE" WHICH TERM INCLUDES ITS PERMITTED SUCCESSORS AND ASSIGNS)) | |
FIXED CHARGE | Satisfied | LLOYDS UDT LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | THE WELSH DEVELOPMENT AGENCY | |
DEED OF LEGAL CHARGE | Satisfied | THE VALE OF GLAMORGAN COUNCIL | |
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE WEST GLAMORGAN COUNTY COUNCIL. | |
DEBENTURE | Satisfied | THE SOUTH GLAMORGAN COUNTY COUNCIL. | |
DEBENTURE | Satisfied | THE COUNTY COUNCIL OF MID-GLAMORGAN |
CARDIFF INTERNATIONAL AIRPORT LIMITED owns 1 domain names.
abertiscardiffairport.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |