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Home > England & Wales Companies > CANSFORD ASSOCIATES LIMITED
Company Information for

CANSFORD ASSOCIATES LIMITED

1A PENTWYN BUSINESS CENTRE, WHARFDALE ROAD, CARDIFF, CF23 7HB,
Company Registration Number
05558883
Private Limited Company
Active

Company Overview

About Cansford Associates Ltd
CANSFORD ASSOCIATES LIMITED was founded on 2005-09-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cansford Associates 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
CANSFORD ASSOCIATES LIMITED
 
Legal Registered Office
1A PENTWYN BUSINESS CENTRE
WHARFDALE ROAD
CARDIFF
CF23 7HB
Other companies in CF64
 
Previous Names
CANSFORD FARM LIMITED16/02/2010
Filing Information
Company Number 05558883
Company ID Number 05558883
Date formed 2005-09-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:27:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANSFORD ASSOCIATES LIMITED
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Company Officers of CANSFORD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LOLITA MARGARETA TSANACLIS
 Director 2010-02-22
ELIZABETH FRANCIS HELEN LUCY WICKS
 Director 2006-09-14
JOHN FRANCIS CHARLES WICKS
 Director 2010-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD JOHN PAYNE
 Company Secretary 2006-09-14 2016-09-22
IRENE LESLEY HARRISON
 Company Secretary 2005-09-09 2006-09-14
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2005-09-09 2006-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOLITA MARGARETA TSANACLIS CANSFORD LABORATORIES LIMITED Director 2011-04-01 CURRENT 2010-12-10 Active
JOHN FRANCIS CHARLES WICKS CANSFORD LABORATORIES LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active

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
2025-01-17APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY
2025-01-17DIRECTOR APPOINTED MR THOMAS GRAY
2025-01-17APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTONY MARSHALL
2024-11-19APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS CHARLES WICKS
2024-11-18APPOINTMENT TERMINATED, DIRECTOR LOLITA MARGARETA TSANACLIS
2024-10-02DIRECTOR APPOINTED MR PHILIP ANTONY MARSHALL
2024-09-19CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-07-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055588830001
2023-12-10APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE HARRISON
2023-12-10DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS
2023-10-19CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24Memorandum articles filed
2023-07-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-10REGISTRATION OF A CHARGE / CHARGE CODE 055588830001
2023-06-30DIRECTOR APPOINTED MR PAUL BARRY
2023-05-02CESSATION OF LOLITA MARGARETA TSANACLIS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02Notification of Cortex Bidco Limited as a person with significant control on 2023-04-28
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FRANCIS HELEN LUCY WICKS
2023-05-02DIRECTOR APPOINTED MR DAVID GEORGE HARRISON
2023-05-02Appointment of Thomas Gray as company secretary on 2023-04-28
2023-04-13Second filing of the annual return made up to 2010-09-09
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-07Memorandum articles filed
2022-10-07Resolutions passed:<ul><li>Resolution B ordinary shareholders consent 29/09/2022</ul>
2022-10-07Resolutions passed:<ul><li>Resolution Shareholder consent of the ordinary shares give their consent 29/09/2022</ul>
2022-10-07RES13Resolutions passed:
  • B ordinary shareholders consent 29/09/2022
2022-10-07MEM/ARTSARTICLES OF ASSOCIATION
2022-10-07RES01ADOPT ARTICLES 07/10/22
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-03-23AP01DIRECTOR APPOINTED MRS KIM SAMANTHA BAGLEY
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-01-21SH06Cancellation of shares. Statement of capital on 2019-12-03 GBP 190
2019-12-19SH03Purchase of own shares
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-12-12RP04CS01Second filing of Confirmation Statement dated 09/09/2018
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-08-21PSC07CESSATION OF ELIZABETH FRANCIS HELEN LUCY WICKS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01SH10Particulars of variation of rights attached to shares
2018-07-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-30RES01ADOPT ARTICLES 18/07/2018
2018-07-30RES14RE-SUM OF £80 BEING CAPITALISED 17/07/2018
2018-07-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-30RES13Resolutions passed:
  • Re-transitional provisions & savings 17/07/2018
  • Capitalisation resolution Resolutions
  • Resolution of allotment of securities
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-18SH0118/07/18 STATEMENT OF CAPITAL GBP 200
2018-07-18SH0117/07/18 STATEMENT OF CAPITAL GBP 180
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-23TM02Termination of appointment of Howard John Payne on 2016-09-22
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM Cottage Farm Michaelston Le Pit Nr Cardiff CF64 4YZ
2016-02-26REGISTERED OFFICE CHANGED ON 26/02/16 FROM , Cottage Farm, Michaelston Le Pit, Nr Cardiff, CF64 4YZ
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0109/09/15 ANNUAL RETURN FULL LIST
2014-11-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0109/09/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0109/09/13 ANNUAL RETURN FULL LIST
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/13 FROM 2 Oldfield Road Bocam Park Bridgend CF35 5LJ Wales
2013-10-30REGISTERED OFFICE CHANGED ON 30/10/13 FROM , 2 Oldfield Road, Bocam Park, Bridgend, CF35 5LJ, Wales
2012-10-11AA01Current accounting period extended from 30/09/12 TO 31/03/13
2012-09-12AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS SOUTH GLAMORGAN CF64 4HE
2012-09-07SH0106/09/12 STATEMENT OF CAPITAL GBP 100
2012-09-07REGISTERED OFFICE CHANGED ON 07/09/12 FROM , Cottage Farm Michaelston Le Pit, Dinas Powys, South Glamorgan, CF64 4HE
2012-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-05AR0109/09/11 FULL LIST
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-29AR0109/09/10 FULL LIST
2010-09-2913/04/23 ANNUAL RETURN FULL LIST
2010-09-2918/04/23 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANICS HELEN LUCY WICKS / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LOLITA MARGARITA TSANACLIS / 08/09/2010
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, C/O STEPHEN MAYLED & ASSOCIATES, PO BOX 79, PENARTH, NR CARDIFF, CF84 4YZ
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-24AP01DIRECTOR APPOINTED MR JOHN FRANCIS CHARLES WICKS
2010-03-24AP01DIRECTOR APPOINTED DR LOLITA MARGARITA TSANACLIS
2010-02-16RES15CHANGE OF NAME 09/02/2010
2010-02-16CERTNMCOMPANY NAME CHANGED CANSFORD FARM LIMITED CERTIFICATE ISSUED ON 16/02/10
2010-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-09AR0109/09/09 FULL LIST
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-27363sRETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-12363sRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-25288bSECRETARY RESIGNED
2006-09-25288bDIRECTOR RESIGNED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW SECRETARY APPOINTED
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 3LX
2006-09-15363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to CANSFORD ASSOCIATES 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 CANSFORD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CANSFORD ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 367,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CANSFORD ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,911
Current Assets 2013-03-31 £ 107,248
Debtors 2013-03-31 £ 95,337
Tangible Fixed Assets 2013-03-31 £ 172,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANSFORD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANSFORD ASSOCIATES LIMITED
Trademarks
We have not found any records of CANSFORD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CANSFORD ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2015-03-17 GBP £460 Other Agency & Contracted Services
Plymouth City Council 2014-11-20 GBP £573 Other Agency & Contracted Services
Plymouth City Council 2014-11-06 GBP £465 Other Agency & Contracted Services
Plymouth City Council 2014-07-15 GBP £1,175
Plymouth City Council 2014-07-15 GBP £1,175 Other Agency & Contracted Services
City of Westminster Council 2013-05-23 GBP £774

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.

Outgoings
Business Rates/Property Tax
No properties were found where CANSFORD ASSOCIATES 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 CANSFORD ASSOCIATES 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 CANSFORD ASSOCIATES 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 CF23 7HB