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Home > England & Wales Companies > CARDIFF & DISTRICT CLEANING COMPANY LIMITED
Company Information for

CARDIFF & DISTRICT CLEANING COMPANY LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
06989688
Private Limited Company
Liquidation

Company Overview

About Cardiff & District Cleaning Company Ltd
CARDIFF & DISTRICT CLEANING COMPANY LIMITED was founded on 2009-08-12 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Cardiff & District Cleaning Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARDIFF & DISTRICT CLEANING COMPANY LIMITED
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in CF11
 
Filing Information
Company Number 06989688
Company ID Number 06989688
Date formed 2009-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-06 20:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF & DISTRICT CLEANING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Companies with same name CARDIFF & DISTRICT CLEANING COMPANY LIMITED
The following companies were found which have the same name as CARDIFF & DISTRICT CLEANING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDIFF & DISTRICT CLEANING COMPANY LIMITED Unknown

Company Officers of CARDIFF & DISTRICT CLEANING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ADAMS
 Company Secretary 2009-08-12
GILLIAN ADAMS
 Director 2009-08-12
SUSAN WILLIS
 Director 2009-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES WARMISHAM
 Director 2009-08-12 2009-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN WILLIS CARDIFF WINDOW CLEANING LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2018-05-08

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-03-23Voluntary liquidation. Return of final meeting of creditors
2023-02-13Voluntary liquidation Statement of receipts and payments to 2022-12-04
2022-02-08Voluntary liquidation Statement of receipts and payments to 2021-12-04
2022-02-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-04
2021-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-04
2019-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-04
2019-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-04
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069896880002
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069896880002
2018-01-09LIQ02Voluntary liquidation Statement of affairs
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/17 FROM 18 Pencisely Rise Cardiff CF5 1DX Wales
2017-12-19600Appointment of a voluntary liquidator
2017-12-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-05
2017-09-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-06-20CH01Director's details changed for Ms Susan Willis-Adams on 2017-06-16
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ADAMS / 21/11/2016
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN WILLIS-ADAMS / 21/11/2016
2017-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MS GILLIAN ADAMS on 2016-11-21
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 17 Ryder Street Pontcanna Cardiff CF11 9BS
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069896880002
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0112/08/15 ANNUAL RETURN FULL LIST
2015-07-31AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0112/08/14 ANNUAL RETURN FULL LIST
2014-08-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0112/08/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0112/08/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0112/08/11 ANNUAL RETURN FULL LIST
2011-05-09AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-13AA01PREVEXT FROM 31/08/2010 TO 30/09/2010
2011-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-26AR0112/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIS / 12/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ADAMS / 12/08/2010
2009-09-0488(2)AD 12/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
2009-08-26288aDIRECTOR AND SECRETARY APPOINTED GILLIAN ADAMS
2009-08-25288aDIRECTOR APPOINTED SUSAN WILLIS
2009-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to CARDIFF & DISTRICT CLEANING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-11
Appointmen2017-12-11
Resolution2017-12-11
Meetings of Creditors2017-11-28
Fines / Sanctions
No fines or sanctions have been issued against CARDIFF & DISTRICT CLEANING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-25 Outstanding BIBBY FINANCIAL SERVICES LTD AS SECURITY TRUSTEE
DEBENTURE 2011-03-22 Outstanding BIBBY FINANCIAL SERIVES LIMITED
Creditors
Provisions For Liabilities Charges 2012-09-30 £ 4,990
Provisions For Liabilities Charges 2011-09-30 £ 0

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100
Called Up Share Capital 2011-09-30 £ 100
Current Assets 2012-09-30 £ 56,417
Current Assets 2011-09-30 £ 25,759
Debtors 2012-09-30 £ 56,417
Debtors 2011-09-30 £ 25,759
Fixed Assets 2012-09-30 £ 40,422
Fixed Assets 2011-09-30 £ 23,087
Shareholder Funds 2012-09-30 £ -28,698
Shareholder Funds 2011-09-30 £ -38,497
Tangible Fixed Assets 2012-09-30 £ 40,422
Tangible Fixed Assets 2011-09-30 £ 23,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDIFF & DISTRICT CLEANING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF & DISTRICT CLEANING COMPANY LIMITED
Trademarks
We have not found any records of CARDIFF & DISTRICT CLEANING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF & DISTRICT CLEANING COMPANY LIMITED. 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 (81210 - General cleaning of buildings) as CARDIFF & DISTRICT CLEANING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF & DISTRICT CLEANING COMPANY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCARDIFF & DISTRICT CLEANING COMPANY LIMITEDEvent Date2017-12-11
 
Initiating party Event TypeAppointmen
Defending partyCARDIFF & DISTRICT CLEANING COMPANY LIMITEDEvent Date2017-12-11
Company Number: 06989688 Name of Company: CARDIFF & DISTRICT CLEANING COMPANY LIMITED Nature of Business: General Cleaning of Buildings Type of Liquidation: Creditors' Voluntary Liquidation Registered…
 
Initiating party Event TypeResolution
Defending partyCARDIFF & DISTRICT CLEANING COMPANY LIMITEDEvent Date2017-12-11
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARDIFF & DISTRICT CLEANING COMPANY LIMITEDEvent Date2017-11-28
NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 5 December 2017 at 2.30 pm, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: contact McAlister & Co 03300 563600. In order to be entitled to vote creditors must deliver proxies and proofs to McAlister & Co, 10 St Helens Road, Swansea SA1 4AW by 4pm on 4 December 2017. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd at linda@mcalisterco.co.uk or email simon@mcalisterco.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIFF & DISTRICT CLEANING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDIFF & DISTRICT CLEANING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA1 4AW