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Company Information for

CARDI CONSTRUCTION LIMITED

108A LAMMAS STREET, CARMARTHEN, DYFED, SA31 3AP,
Company Registration Number
05399349
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cardi Construction Ltd
CARDI CONSTRUCTION LIMITED was founded on 2005-03-19 and has its registered office in Dyfed. The organisation's status is listed as "Active - Proposal to Strike off". Cardi Construction Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CARDI CONSTRUCTION LIMITED
 
Legal Registered Office
108A LAMMAS STREET
CARMARTHEN
DYFED
SA31 3AP
Other companies in SA31
 
Filing Information
Company Number 05399349
Company ID Number 05399349
Date formed 2005-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts 
VAT Number /Sales tax ID GB850478317  
Last Datalog update: 2021-04-16 22:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDI CONSTRUCTION LIMITED
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Companies with same name CARDI CONSTRUCTION LIMITED
The following companies were found which have the same name as CARDI CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cardi Construction Corporation 400 LINCOLN AVENUE WARWICK RI 02888 Active Company formed on the 2014-04-17
CARDI CONSTRUCTION INC. 509 WHEELER ROAD Suffolk HAUPPAUGE NY 11788 Active Company formed on the 2020-11-17

Company Officers of CARDI CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM EMYR THOMAS
 Company Secretary 2010-02-12
JOHN KEITH THOMAS
 Director 2005-03-19
WILLIAM EMYR THOMAS
 Director 2005-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA ANN DAVIES
 Company Secretary 2005-03-19 2010-02-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-03-19 2005-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KEITH THOMAS TEIFI VALLEY CAMPING PODS LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
WILLIAM EMYR THOMAS TEIFI VALLEY CAMPING PODS LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-02DS01Application to strike the company off the register
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EMYR THOMAS
2020-05-18TM02Termination of appointment of William Emyr Thomas on 2020-02-28
2020-05-18PSC07CESSATION OF WILLIAM EMYR THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25DISS40Compulsory strike-off action has been discontinued
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-22AR0119/03/16 FULL LIST
2016-04-22AR0119/03/16 FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-23AR0119/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-20AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0119/03/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0119/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0119/03/10 ANNUAL RETURN FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH THOMAS / 19/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EMYR THOMAS / 19/03/2010
2010-02-15AP03Appointment of Mr William Emyr Thomas as company secretary
2010-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA DAVIES
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-08-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-03-22363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-01363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-03-21288bSECRETARY RESIGNED
2005-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CARDI CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDI CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2007-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 17,151
Creditors Due Within One Year 2012-04-01 £ 5,656
Trade Creditors Within One Year 2012-04-01 £ 5,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDI CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 79,288
Current Assets 2012-04-01 £ 89,362
Debtors 2012-04-01 £ 9,074
Fixed Assets 2012-04-01 £ 3,040
Shareholder Funds 2012-04-01 £ 69,595
Stocks Inventory 2012-04-01 £ 1,000
Tangible Fixed Assets 2012-04-01 £ 3,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDI CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDI CONSTRUCTION LIMITED
Trademarks
We have not found any records of CARDI CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDI CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CARDI CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CARDI CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDI CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDI CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SA31 3AP