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Companies House/Cardiff/Company profile

CARDIFF ENGINEERING COMPANY LIMITED

Active
04365065·incorporated 2002-02-01

CARDIFF ENGINEERING COMPANY LIMITED is an active UK private limited company, incorporated on 1 February 2002 at Companies House (number 04365065; OpenRegistry canonical ID GB-04365065-cardiff-engineering-company-limited). Sophymarine's OpenRegistry classifies it under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.), one of 1,051 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-01
Registered Address
83 SEAWALL ROAD, TREMORFA, CARDIFF, CF24 5TH, UNITED KINGDOM
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARDIFF ENGINEERING COMPANY LIMITED has 1 person with significant control on file:

  • Mr Philip Stewart Williams born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mr Luke John Williams born 1984 resident in Wales, British national. Notified 2020-08-13. Ceased 2020-08-13.
    • Has significant influence or control
  • Mr Martyn Stephen Rogers born 1981 resident in Wales, British national. Notified 2020-08-19. Ceased 2020-08-19.
    • Has significant influence or control
  • Mr Steve Callow born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Christine Margaret Callow born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 28290 (Manufacture of other general-purpose machinery n.e.c.):

Other companies registered in Cardiff: