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Companies House/Cardiff/Company profile

CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED

Active
02787477·incorporated 1993-02-08

CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED is an active UK private limited company, incorporated on 8 February 1993 at Companies House (number 02787477; OpenRegistry canonical ID GB-02787477-controls-and-machinery-services-cardiff-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-02-08
Registered Address
6A OAKFIELDS, CUL DE SAC, MARSHFIELD, CARDIFF, CF3 2EZ, WALES
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

CONTROLS AND MACHINERY SERVICES (CARDIFF) LIMITED has 1 person with significant control on file:

  • Mr Henryk Kozlowski born 1961 resident in Wales, British national. Notified 2022-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Mostyn Bevan born 1955 resident in Wales, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 75% or more of shares
  • Mr Henryk Kozlowski born 1961 resident in Wales, British national. Notified 2022-04-01. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Mostyn Bevan born 1955 resident in Wales, Welsh national. Notified 2016-04-06. Ceased 2022-05-19.
    • Owns 75% or more of shares
  • Ms Diane Margaret Kozlowski born 1955 resident in Wales, British national. Notified 2022-07-05. Ceased 2024-07-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Cardiff: