ABOUT CARDIFF COMMISSIONING LIMITED
Cardiff Commissioning Ltd is one of the UK’s leading commissioning companies.
We work with many organisations through out the UK & Europe, offering commissioning solutions and independent advice to hundreds of projects each year.
Using our extensive knowledge and expertise of current building services engineering systems we provide a comprehensive portfolio of service.
At the outset CCL direction has and remains to build mutually benefiting partnerships with key stakeholders. We are dependent on referral and strive to learn from our last project allowing us to improve for our next. We understand the importance and are organised to ring fence time to allow our key team members to work on our business to improve it, as well as in our business to deliver service.
Cardiff Commissioning Ltd
We are a professional company specialising in the delivery of Commissioning solutions to the building services industry since 1989.
Commissioning Solutions - We make it easy
KEY FINANCES
Year
2017
Assets
£1505.11k
▲ £157.93k (11.72 %)
Cash
£773.5k
▲ £26.9k (3.60 %)
Liabilities
£423.63k
▲ £52.94k (14.28 %)
Net Worth
£1081.48k
▲ £104.98k (10.75 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Cardiff
- Company name
- CARDIFF COMMISSIONING LIMITED
- Company number
- 02328804
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
15 Dec 1988
Age - 36 years
- Home Country
- United Kingdom
CONTACTS
- Website
- cardiff-commissioning.co.uk
- Phones
-
02920 521 111
02920 522 244
- Registered Address
- LAYTONIA HOUSE,
LAYTONIA AVENUE,
CARDIFF,
CF14 3BQ
ECONOMIC ACTIVITIES
- 43999
- Other specialised construction activities n.e.c.
LAST EVENTS
- 08 Dec 2016
- Total exemption small company accounts made up to 31 March 2016
- 17 Jun 2016
- Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 334
- 28 Oct 2015
- Total exemption small company accounts made up to 31 March 2015
CHARGES
-
24 February 1999
- Status
- Outstanding
- Delivered
- 4 March 1999
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
24 October 1997
- Status
- Outstanding
- Delivered
- 30 October 1997
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
CARDIFF COMMISSIONING LIMITED DIRECTORS
Martin Neil Slape
Acting
- Appointed
- 30 May 2003
- Role
- Secretary
- Address
- 6 Heston Close, Portskewett, Gwent, NP26 5RU
- Name
- SLAPE, Martin Neil
James Harrison
Acting
- Appointed
- 30 May 2003
- Occupation
- Engineer
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 11 Beaufort, Harford Drive, Bristol, BS16 1NP
- Country Of Residence
- United Kingdom
- Name
- HARRISON, James
Martin Neil Slape
Acting
- Occupation
- Building Services Engineer
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- 6 Heston Close, Portskewett, Gwent, NP26 5RU
- Country Of Residence
- United Kingdom
- Name
- SLAPE, Martin Neil
Alun Shane Baylis
Resigned
- Appointed
- 15 February 1999
- Resigned
- 30 May 2003
- Role
- Secretary
- Address
- 16 Park Road, Staple Hill, Bristol, BS16 5LF
- Name
- BAYLIS, Alun Shane
Alun Shane Baylis
Resigned
- Resigned
- 01 July 1994
- Role
- Secretary
- Address
- 83 Westbourne Road, Downend, Bristol, BS16 6RH
- Name
- BAYLIS, Alun Shane
Gary Paul Povey
Resigned
- Appointed
- 01 July 1994
- Resigned
- 15 February 1999
- Role
- Secretary
- Address
- 26 Kingscote Park, St George, Bristol, Avon, BS5 8QU
- Name
- POVEY, Gary Paul
Alun Shane Baylis
Resigned
- Appointed
- 15 February 1999
- Resigned
- 30 May 2003
- Occupation
- Engineer
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 16 Park Road, Staple Hill, Bristol, BS16 5LF
- Name
- BAYLIS, Alun Shane
Alun Shane Baylis
Resigned
- Resigned
- 01 July 1994
- Occupation
- Building Services Engineer
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 83 Westbourne Road, Downend, Bristol, BS16 6RH
- Name
- BAYLIS, Alun Shane
Nigel Norman Evans
Resigned
- Appointed
- 01 July 1994
- Resigned
- 13 March 1997
- Occupation
- Building Services Engineer
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 3 The Oak, Sneyd Park, Bristol, Avon, BS9 1QU
- Name
- EVANS, Nigel Norman
Philip Michael Harvey
Resigned
- Resigned
- 30 March 1994
- Occupation
- Building Services Engineer
- Role
- Director
- Age
- 75
- Nationality
- English
- Address
- 5 Rose Road, St George, Bristol, BS5 8EX
- Country Of Residence
- United Kingdom
- Name
- HARVEY, Philip Michael
Gary Paul Povey
Resigned
- Appointed
- 01 July 1994
- Resigned
- 15 February 1999
- Occupation
- Building Services Engineer
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 26 Kingscote Park, St George, Bristol, Avon, BS5 8QU
- Name
- POVEY, Gary Paul
REVIEWS
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Excellent according to the company’s financial health.
