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Home > England & Wales Companies > VOLTAIRE (CARDIFF) LIMITED
Company Information for

VOLTAIRE (CARDIFF) LIMITED

1ST FLOOR 9A, HEOL Y DERI, CARDIFF, CF14 6HA,
Company Registration Number
06976365
Private Limited Company
Active

Company Overview

About Voltaire (cardiff) Ltd
VOLTAIRE (CARDIFF) LIMITED was founded on 2009-07-30 and has its registered office in Cardiff. The organisation's status is listed as "Active". Voltaire (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
VOLTAIRE (CARDIFF) LIMITED
 
Legal Registered Office
1ST FLOOR 9A
HEOL Y DERI
CARDIFF
CF14 6HA
Other companies in CF10
 
Filing Information
Company Number 06976365
Company ID Number 06976365
Date formed 2009-07-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB300409852  
Last Datalog update: 2024-06-07 14:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOLTAIRE (CARDIFF) LIMITED
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Company Officers of VOLTAIRE (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ALI ABEDI
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
CERYS IRENE FURLONG
 Director 2014-10-21 2017-05-31
TOM FURLONG
 Director 2012-09-17 2017-05-31
GWYN MYRING
 Director 2013-04-17 2017-05-31
CERYS IRENE FURLONG
 Director 2013-04-17 2013-09-05
ALEXIA MYRING
 Director 2012-09-17 2013-09-05
COUROSH ALAI
 Director 2012-09-17 2013-07-31
MOHAMMED ALI ABEDI
 Director 2009-07-30 2012-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ALI ABEDI IMPERIAL UK HOLDINGS LIMITED Director 2018-03-28 CURRENT 2018-03-28 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
2023-05-24Compulsory strike-off action has been discontinued
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CH01Director's details changed for Mr Mohammed Ali Abedi on 2018-03-16
2018-03-16PSC04Change of details for Mr Mohammed Abedi as a person with significant control on 2018-03-14
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR TOM FURLONG
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GWYN MYRING
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CERYS FURLONG
2017-05-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM 8 Egham Street Cardiff CF5 1FQ
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-29AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-16AR0106/03/15 ANNUAL RETURN FULL LIST
2015-02-26AP01DIRECTOR APPOINTED MR MOHAMED ALI ABEDI
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/15 FROM 28 Churchill Way Cardiff CF10 2DY
2015-02-15AP01DIRECTOR APPOINTED MRS CERYS IRENE FURLONG
2014-05-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-01AR0106/03/14 ANNUAL RETURN FULL LIST
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIA MYRING
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CERYS FURLONG
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR COUROSH ALAI
2013-08-31DISS40DISS40 (DISS40(SOAD))
2013-08-29AA31/08/12 TOTAL EXEMPTION SMALL
2013-08-27GAZ1FIRST GAZETTE
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COUROUSH ALAH / 17/04/2013
2013-04-17AP01DIRECTOR APPOINTED MR GWYN MYRING
2013-04-17AP01DIRECTOR APPOINTED MS CERYS IRENE FURLONG
2013-03-06AR0106/03/13 FULL LIST
2013-03-06AP01DIRECTOR APPOINTED MS ALEXIA MYRING
2013-03-06AP01DIRECTOR APPOINTED MR TOM FURLONG
2013-01-22DISS40DISS40 (DISS40(SOAD))
2013-01-21AR0121/01/13 FULL LIST
2012-12-18GAZ1FIRST GAZETTE
2012-10-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM C/O IMPERIAL PROPERTY 164A RICHMOND ROAD CARDIFF CF24 3BX SOUTH WALES
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABEDI
2012-09-28AP01DIRECTOR APPOINTED COUROUSH ALAH
2012-09-28SH0114/09/12 STATEMENT OF CAPITAL GBP 200
2011-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-09-17DISS40DISS40 (DISS40(SOAD))
2011-09-15AR0120/08/11 FULL LIST
2011-08-02GAZ1FIRST GAZETTE
2010-08-23AR0120/08/10 FULL LIST
2009-09-21225CURREXT FROM 31/07/2010 TO 31/08/2010
2009-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VOLTAIRE (CARDIFF) 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 VOLTAIRE (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOLTAIRE (CARDIFF) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-09-01 £ 7,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 VOLTAIRE (CARDIFF) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 120
Cash Bank In Hand 2011-09-01 £ 120
Current Assets 2011-09-01 £ 120
Shareholder Funds 2011-09-01 £ 7,533

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VOLTAIRE (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOLTAIRE (CARDIFF) LIMITED
Trademarks
We have not found any records of VOLTAIRE (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLTAIRE (CARDIFF) 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 (74990 - Non-trading company) as VOLTAIRE (CARDIFF) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VOLTAIRE (CARDIFF) 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 VOLTAIRE (CARDIFF) 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 VOLTAIRE (CARDIFF) 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 CF14 6HA