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CARDIFF INTERNATIONAL AIRPORT LIMITED - Cardiff Airport, Vale Of Glamorgan, CF62 3BD, United Kingdom
Company Information
- Company registration number
- 02076096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cardiff Airport
- Vale Of Glamorgan
- CF62 3BD Cardiff Airport, Vale Of Glamorgan, CF62 3BD UK
Management
- Managing Directors
- BIRNS, Spencer David
- HARVEY, Wayne Hugo
- MORGAN, Terence David
- JESSOPP, Patricia Anne
- JONES, Andrew Mark
- MASHLAN, Ceri
- Company secretaries
- BIRNS, Spencer David
- BIRNS, Spencer David
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-20
- Age Of Company 1986-11-20 37 years
- SIC/NACE
- 52230
Ownership
- Shareholders
- WGC HOLDCO LIMITED (100.00%) United Kingdom, Cardiff, CF10 3NQ, Crown Buildings Cathays Park
- Beneficial Owners
- Wgc Holdco
Jurisdiction Particularities
- Company Name (english)
- Cardiff International Airport Limited
- Additional Status Details
- Active
- Previous Names
- CARDIFF-WALES AIRPORT LIMITED
- VAT Number
- GB285834126
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
✓
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CARDIFF INTERNATIONAL AIRPORT LIMITED Company Description
- CARDIFF INTERNATIONAL AIRPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 02076096. Its current trading status is "live". It was registered 1986-11-20. It was previously called CARDIFF-WALES AIRPORT LIMITED. It has declared SIC or NACE codes as "52230". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Cardiff Airport .
Get CARDIFF INTERNATIONAL AIRPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardiff International Airport Limited - Cardiff Airport, Vale Of Glamorgan, CF62 3BD, United Kingdom
- 1986-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02076096#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02076096#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02076096#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-variation-of-rights-attached-to-shares (2024-04-05) - SH10
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resolution (2024-04-04) - RESOLUTIONS
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memorandum-articles (2024-04-04) - MA
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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appoint-person-secretary-company-with-name-date (2020-08-25) - AP03
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-08-24) - TM02
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keyboard_arrow_right 2019
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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accounts-with-accounts-type-full (2015-01-19) - AA
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-17) - AP01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
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termination-director-company-with-name (2013-04-09) - TM01
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legacy (2013-02-28) - MG02
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change-person-director-company-with-change-date (2013-04-23) - CH01
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termination-secretary-company-with-name (2013-04-09) - TM02
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miscellaneous (2013-05-02) - MISC
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appoint-person-director-company-with-name (2013-05-14) - AP01
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change-account-reference-date-company-current-extended (2013-05-14) - AA01
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-08-15) - TM01
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legacy (2012-10-17) - MG02
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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legacy (2009-06-10) - 287
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keyboard_arrow_right 2008
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legacy (2008-03-28) - 288a
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legacy (2008-07-02) - 288b
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legacy (2008-07-16) - 288b
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legacy (2008-07-18) - 288a
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legacy (2008-10-21) - 288b
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-10-21) - 363a
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legacy (2008-07-21) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-18) - 288c
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legacy (2007-10-08) - 288b
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legacy (2007-08-04) - 288a
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legacy (2007-10-27) - 288b
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-10-08) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-08) - 288c
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legacy (2006-04-28) - 288a
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legacy (2006-08-08) - 288c
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legacy (2006-08-17) - 287
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legacy (2006-07-18) - 287
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legacy (2006-11-03) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-09) - 288b
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legacy (2006-10-16) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-15) - 288b
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accounts-with-accounts-type-full (2005-01-19) - AA
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legacy (2005-01-13) - 288b
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legacy (2005-04-11) - 288a
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legacy (2005-02-09) - 225
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-22) - 363a
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legacy (2005-11-22) - 288a
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legacy (2005-11-02) - 288b
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keyboard_arrow_right 2004
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keyboard_arrow_right 2003
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legacy (2003-12-15) - 288c
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legacy (2003-10-04) - 288c
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legacy (2003-10-04) - 363s
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legacy (2003-08-06) - 288c
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legacy (2003-07-10) - 403a
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legacy (2003-06-18) - 288c
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keyboard_arrow_right 2002
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resolution (2002-11-14) - RESOLUTIONS
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resolution (2002-11-11) - RESOLUTIONS
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legacy (2002-10-08) - 363a
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legacy (2002-09-30) - 288a
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legacy (2002-09-24) - 288b
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legacy (2002-06-07) - 288c
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legacy (2002-03-15) - 403a
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legacy (2002-01-25) - 288a
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legacy (2002-07-12) - 288c
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keyboard_arrow_right 2001
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legacy (2001-08-01) - 288b
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legacy (2001-11-22) - 288b
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legacy (2001-10-11) - 288b
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legacy (2001-10-11) - 363s
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legacy (2001-08-10) - 288c
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legacy (2001-03-27) - 395
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legacy (2001-02-27) - 288b
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accounts-with-accounts-type-full (2001-01-30) - AA
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legacy (2001-01-17) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-26) - AA
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legacy (2000-05-10) - 288b
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legacy (2000-10-03) - 363s
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resolution (2000-06-15) - RESOLUTIONS
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legacy (2000-06-14) - 395
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-02-23) - AUD
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legacy (1999-01-12) - 288b
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-04-20) - 400
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legacy (1999-07-05) - 288a
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legacy (1999-10-06) - 363s
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legacy (1999-12-10) - 288a
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keyboard_arrow_right 1998
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legacy (1998-10-20) - 363s
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legacy (1998-10-20) - 288b
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legacy (1998-08-04) - 288a
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legacy (1998-08-04) - 288b
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legacy (1998-04-14) - 288c
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accounts-with-accounts-type-full (1998-01-31) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-05) - 288a
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legacy (1997-02-05) - 288b
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legacy (1997-03-17) - 288a
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legacy (1997-09-30) - 288a
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legacy (1997-10-07) - 363s
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legacy (1997-12-02) - 288a
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legacy (1997-06-03) - 287
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keyboard_arrow_right 1996
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legacy (1996-05-09) - 288
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legacy (1996-12-04) - 288b
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legacy (1996-11-01) - 363s
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legacy (1996-10-25) - 287
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accounts-with-accounts-type-full (1996-09-23) - AA
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legacy (1996-08-12) - 288
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certificate-change-of-name-company (1996-03-25) - CERTNM
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keyboard_arrow_right 1995
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legacy (1995-04-24) - 288
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legacy (1995-04-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-06) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-10-17) - AA
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legacy (1995-10-10) - 288
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legacy (1995-10-03) - 395
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legacy (1995-10-03) - 155(6)a
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legacy (1995-10-17) - 363s
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legacy (1995-04-25) - 288
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legacy (1995-07-07) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-12) - 288
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legacy (1994-10-31) - 363s
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legacy (1994-03-23) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-02) - 288
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legacy (1993-06-02) - 288
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legacy (1993-11-04) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-17) - AA
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legacy (1992-10-17) - 363b
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legacy (1992-07-29) - 288
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keyboard_arrow_right 1991
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legacy (1991-10-29) - 363b
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-06-25) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-11) - 363
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statement-of-affairs (1990-10-08) - SA
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legacy (1990-10-08) - PUC3O
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legacy (1990-07-31) - 288
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accounts-with-accounts-type-full (1990-10-11) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-05) - AA
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legacy (1989-08-17) - 363
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legacy (1989-06-08) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-23) - AA
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legacy (1988-06-14) - 363
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legacy (1988-06-07) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-04-16) - 395
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legacy (1987-06-26) - 288
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legacy (1987-06-26) - 224
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legacy (1987-10-25) - 288
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keyboard_arrow_right 1986
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certificate-incorporation (1986-11-20) - CERTINC
