SW

SAFER WALES

Active

Company number 03611374

Cardiff · Incorporated 6 August 1998

1st Floor Castle House, 1-7 Castle Street, Cardiff, CF10 1BS

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
28 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

SAFER CARDIFF · 6 August 1998 – 17 October 2006

Previous registered addresses

, 113-116 West Wing, Bute Street Butetown, Cardiff, CF10 5EQ, Wales · until 30 August 2014

, 4th Floor East Wing, 113-116 Bute Street, Butetown, Cardiff, Cardiff, CF10 5EQ · until 9 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WILLIAMS, Christopher Derek Rhys
Director
15 April 2025
BS
BORJA, Simon Julian
Secretary
31 March 2025
BC
BARNSLEY, Craig Jonathan
Director
21 March 2023
OA
OFORKA, Azuka Elizabeth
Director
1 March 2022
SC
SALTER, Christine Ann
Director
16 December 2021
WK
WILLIAMS, Katherine (Kate) Sian, Prof
Director
24 September 2019
KR
KEETCH, Robert John
Director
12 March 2019
JJ
JONES, Jaqueline, Professor
Director
22 September 2015
WC
WOOLLEY, Christopher John
Director
21 September 2010
ME
MAGUIRE, Eldon Michael Waldo, Professor
Director
6 January 2000
DC
DIXON, Connie
Director · Resigned
12 March 2019
CT
CHRISTOFORATO, Tina Leigh
Secretary · Resigned
16 December 2015
NB
NATASEGARA, Barbara Jean
Secretary · Resigned
14 July 2015
SC
SMITH, Catherine
Director · Resigned
23 July 2013
GS
GREEN, Simon Christopher
Director · Resigned
21 May 2013
AJ
A'HERNE, James Francis
Director · Resigned
27 March 2012
RA
ROPER, Alison
Director · Resigned
26 July 2011
CJ
CHOUHAN, Julie
Director · Resigned
23 January 2011
LI
LANKSHEAR, Ian Russell
Director · Resigned
16 November 2010
WP
WARD, Philip Eugene
Director · Resigned
16 November 2010
MM
MCLAUGHLIN, Margaret
Director · Resigned
3 November 2009
FD
FRANCIS, David James
Director · Resigned
1 October 2009
AR
ANDREWS, Richard Luke
Director · Resigned
8 April 2008
MG
MCCARTHY, Graham Michael
Director · Resigned
3 July 2007
ST
STIRLING, Tamsin
Director · Resigned
3 July 2007
CS
CHAHROUR-JACKSON, Sally
Secretary · Resigned
1 December 2004
HJ
HOMFRAY, Josephine Dykes
Director · Resigned
20 July 2004
SM
SHAD, Mohammad Saeed
Director · Resigned
9 September 2003
SS
STAFFORD SMITH, Karen Julie
Director · Resigned
9 September 2003
WD
WORSELL, David Brian
Director · Resigned
9 September 2003
RD
REES, Derek Neville
Director · Resigned
25 June 2002
TR
TRAHERNE, Rhodri Llewellyn, Colonel
Director · Resigned
25 June 2002
LS
LLEWELLYN, Sheleagh Mary
Director · Resigned
6 November 2001
FT
FLYNN, Terry
Director · Resigned
18 September 2001
GH
GAMBRILL, Helen Clare
Director · Resigned
18 September 2001
TG
TOMS, Gerald Westlake, Director
Director · Resigned
18 September 2001
FM
FIELD, Mohammed Ali
Director · Resigned
17 December 1999
SK
SLADE, Kathryn-Ann
Director · Resigned
12 August 1999
NB
NATASEGARA, Barbara Jean
Secretary · Resigned
6 August 1998
FB
FINN, Brian Albert
Director · Resigned
6 August 1998
GR
GREEN, Roger
Director · Resigned
6 August 1998
HG
HOULSTON, Gordon Vivian, Councillor
Director · Resigned
6 August 1998
IJ
IHEANACHO, Jazz
Director · Resigned
6 August 1998
RD
RICHARDS, David Morgan
Director · Resigned
6 August 1998
SL
SHEEHY, Lynne Elizabeth
Director · Resigned
6 August 1998
SP
SHELDON, Paul Anthony
Director · Resigned
6 August 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
30 March 2026 View
Accounts With Accounts Type Small
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Accounts With Accounts Type Small
Accounts
2 January 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Accounts With Accounts Type Small
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Small
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Accounts With Accounts Type Small
Accounts
16 October 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 August 2014 View
Change Person Director Company With Change Date
Officers
30 August 2014 View
Change Person Director Company With Change Date
Officers
30 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 August 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Secretary Company With Change Date
Officers
4 August 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
12 May 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Termination Director Company With Name
Officers
27 August 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Termination Director Company With Name
Officers
25 April 2010 View
Termination Director Company With Name
Officers
25 April 2010 View
Accounts With Accounts Type Full
Accounts
6 February 2010 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Accounts With Accounts Type Full
Accounts
9 March 2009 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
14 May 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Memorandum Articles
Incorporation
25 October 2006 View
Certificate Change Of Name Company
Change Of Name
17 October 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Address
23 March 2006 View
Legacy
Address
23 March 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2005 View
Legacy
Annual Return
9 September 2004 View
Legacy
Officers
29 November 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Annual Return
27 August 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Address
14 June 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
12 September 2000 View
Accounts With Accounts Type Full
Accounts
15 February 2000 View
Legacy
Accounts
6 February 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
8 October 1999 View
Legacy
Address
2 September 1999 View
Legacy
Annual Return
1 September 1999 View
Incorporation Company
Incorporation
6 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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