CL

CAERDAV LIMITED

Active

Company number 08009507

St Athan, Wales · Incorporated 28 March 2012

Building 282 Scott Way, Bro Tathan West, St Athan, Vale Of Glamorgan, CF62 4AL, Wales

Last updated on 13 April 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2013

Company history

Previous company names

CARDIFF AVIATION LIMITED · 28 March 2012 – 6 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cardiff Operating Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 April 2019
PS
Mr Paul Bruce Dickinson
Born August 1958
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

1 funding round
30 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2022 View
Memorandum Articles
Incorporation
4 May 2022 View
Resolution
Resolution
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Resolution
Resolution
6 June 2019 View
Resolution
Resolution
1 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2017 View
Gazette Filings Brought Up To Date
Gazette
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Gazette Notice Compulsory
Gazette
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Resolution
Resolution
21 October 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Account Reference Date Company Previous Extended
Accounts
13 November 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Capital Allotment Shares
Capital
13 June 2013 View
Capital Alter Shares Subdivision
Capital
13 June 2013 View
Resolution
Resolution
13 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Person Secretary Company With Name
Officers
8 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Incorporation Company
Incorporation
28 March 2012 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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