CARDIFF BID LTD

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL JOHN LANGFORD	WHR NETWORK LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active - Proposal to Strike off
STEVEN JOHN MADELEY	ST DAVID'S DEWI SANT MERCHANT'S ASSOCIATION LIMITED	Director	2009-09-30	CURRENT	2009-09-30	Active
NICHOLAS JOHN NEWMAN	GOLDCROFT (CAERLEON) LIMITED	Director	2010-06-08	CURRENT	2010-06-07	Dissolved 2014-07-29
BRUNO ALEXANDRE PEREIRA MATOS NUNES	FRANGO OPS LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
BRUNO ALEXANDRE PEREIRA MATOS NUNES	THE THREE LAMPS OPS LTD	Director	2016-08-24	CURRENT	2016-08-24	Active - Proposal to Strike off
BRUNO ALEXANDRE PEREIRA MATOS NUNES	BM ENTERPRISES (SWANSEA) LIMITED	Director	2015-05-28	CURRENT	2011-05-12	Active
BRUNO ALEXANDRE PEREIRA MATOS NUNES	BAMBU OPS LTD	Director	2015-05-06	CURRENT	2015-05-06	Active
BRUNO ALEXANDRE PEREIRA MATOS NUNES	PEPPERMINT OPS LTD	Director	2015-05-06	CURRENT	2015-05-06	Active
BRUNO ALEXANDRE PEREIRA MATOS NUNES	BREWSTONE OPS LTD	Director	2015-05-06	CURRENT	2015-05-06	Active
BRUNO ALEXANDRE PEREIRA MATOS NUNES	CREATIVE HOSPITALITY PAYROLL LTD	Director	2015-04-23	CURRENT	2015-04-23	Liquidation
BRUNO ALEXANDRE PEREIRA MATOS NUNES	CREATIVE HOSPITALITY GROUP LTD	Director	2015-04-23	CURRENT	2015-04-23	Active - Proposal to Strike off
SIMON PHILLIPS	DRAGONFLIES OUT OF SCHOOL PLAYCARE LIMITED	Director	2015-08-05	CURRENT	2012-06-12	Active
ANTHONY PHILIP SHEERAN	ANTHEM. MUSIC FUND WALES	Director	2018-03-07	CURRENT	2018-03-07	Active
ANTHONY PHILIP SHEERAN	HYBU LIMITED	Director	2014-06-14	CURRENT	2008-01-21	Liquidation
NEIL ANDREW WICKS	MENTRAU AMGUEDDFEYDD AC ORIELAU CENEDLAETHOL CYMRU / NATIONAL MUSEUMS & GALLERIES OF WALES ENTERPRISES LIMITED	Director	2016-05-10	CURRENT	1989-12-05	Active

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.

Date	Document Type	Document Description
2025-01-16		APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILIP SHEERAN
2024-08-28		CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2023-08-29		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-11-09		APPOINTMENT TERMINATED, DIRECTOR DAVID MARK BRACE
2022-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARK BRACE
2022-08-22		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW WICKS
2022-07-07	AP01	DIRECTOR APPOINTED MS HELEN MARY ANN MORGAN
2022-05-27	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WAUGH
2021-12-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-11-26	RES01	ADOPT ARTICLES 26/11/21
2021-11-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	AA01	Current accounting period shortened from 31/03/22 TO 30/11/21
2021-08-25	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-06-28	AP01	DIRECTOR APPOINTED MISS GEMMA AITKEN
2021-06-25	AP01	DIRECTOR APPOINTED MS LAURA ELIZABETH DAVIES
2021-04-22	AP01	DIRECTOR APPOINTED MS LEANNE JANET O'BRIEN
2021-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN LANGFORD
2021-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS
2021-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/21 FROM 7 st. Andrews Crescent Cardiff CF10 3DA Wales
2021-01-05	CH01	Director's details changed for on
2021-01-04	CH01	Director's details changed for Mr Simon Phillips on 2021-01-02
2020-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH RYDER
2020-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NATASHA WILLIAMS
2020-11-17	AP01	DIRECTOR APPOINTED MR HUW LLEWELLYN
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/20 FROM 7 st. Andrews Crescent Cardiff CF10 3DD Wales
2020-06-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27	AP01	DIRECTOR APPOINTED MR JAMES WILLIAM WAUGH
2020-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL AFIA
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-07-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/19 FROM Suite 13 Level 1 Motorpoint Arena Mary Ann Street Cardiff CF10 2EN Wales
2019-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MADELEY
2019-02-18	AP01	DIRECTOR APPOINTED MR KENNETH EDWARD POOLE
2019-02-15	AP01	DIRECTOR APPOINTED MRS MARGARET WATERS
2019-01-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE FAGAN
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID PHILLIPS
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH SALAMON
2017-12-20	AA01	Current accounting period extended from 30/11/17 TO 31/03/18
2017-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-09-14	AP01	DIRECTOR APPOINTED MRS RUTH RYDER
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-09-14	AP01	DIRECTOR APPOINTED MR DAVID MARK BRACE
2017-09-14	AP01	DIRECTOR APPOINTED MRS NATASHA WILLIAMS
2017-09-14	AA01	Previous accounting period shortened from 31/08/17 TO 30/11/16
2017-09-11	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN NEWMAN
2017-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/17 FROM C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England
2017-04-06	AP01	DIRECTOR APPOINTED MR NEIL ANDREW WICKS
2017-04-06	AP01	DIRECTOR APPOINTED MR DANIEL JOHN LANGFORD
2017-03-03	AP01	DIRECTOR APPOINTED MR ANTHONY PHILIP SHEERAN
2017-03-03	AP01	DIRECTOR APPOINTED MR BRUNO ALEXANDRE PEREIRA MATOS NUNES
2017-03-03	AP01	DIRECTOR APPOINTED MR ANDREW DAVID PHILLIPS
2017-03-03	AP01	DIRECTOR APPOINTED MR STEVEN JOHN MADELEY
2017-03-03	AP01	DIRECTOR APPOINTED STEVEN JOSEPH SALAMON
2017-03-03	AP01	DIRECTOR APPOINTED CLIFFORD ANTHONY VANSTONE
2016-08-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CARDIFF BID LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CARDIFF BID LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

CARDIFF BID LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

We have not found any records of CARDIFF BID LTD registering or being granted any patents

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We do not have the domain name information for CARDIFF BID LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10338869' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10338869' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CARDIFF BID LTD registering or being granted any trademarks

We have not found government income sources for CARDIFF BID LTD. 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 (82990 - Other business support service activities n.e.c.) as CARDIFF BID LTD are:

No properties were found where CARDIFF BID LTD 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.

The Technology Strategy Board has not awarded CARDIFF BID LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CARDIFF BID LTD any grants or awards.

We could not find any group structure information

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