Cansford Laboratories Limited. Head office in Cardiff. Check Director.

Cansford Laboratories Limited, Cardiff

Cansford Laboratories Limited is a private limited company. Situated at 1A Pentwyn Business Centre, Wharfdale Road, Cardiff CF23 7HB, this 13 years old business was incorporated on 2010-12-10 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900).
5 directors can be found in this enterprise: Robert R. (appointed on 20 November 2023), Paul B. (appointed on 28 April 2023), Kim B. (appointed on 01 April 2011). As for the secretaries (1 in total), we can name: Thomas G. (appointed on 28 April 2023).

About
Name: Cansford Laboratories Limited
Number: 07466011
Incorporation date: 2010-12-10
End of financial year: 31 December


Address:	1a Pentwyn Business Centre Wharfdale Road Cardiff CF23 7HB
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Cansford Associates Limited

6 April 2016

Address	1a Pentwyn Business Centre Wharfdale Road, Cardiff, CF23 7HB, Wales
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Uk
Registration number	05558883
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	115,615	168,382	188,431	306,075	605,846	755,937	746,576	1,473,769	2,598,692	3,602,854
Fixed Assets	262,528	234,823	360,271	292,085	-	655,111	821,926	716,771	821,436	798,230
Total Assets Less Current Liabilities	197	36,116	-69,639	112,681	353,135	877,179	1,185,915	1,299,472	2,450,328	3,495,196
Intangible Fixed Assets	9,669	8,595	7,521	6,447	-	-	-	-	-	-
Number Shares Allotted	-	14	14	14	-	-	-	-	-	-
Shareholder Funds	197	36,116	-69,639	112,681	-	-	-	-	-	-
Tangible Fixed Assets	252,859	226,228	352,750	285,638	-	-	-	-	-	-

The deadline for Cansford Laboratories Limited confirmation statement filing is 2024-02-22. The most current one was submitted on 2023-02-08. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Cansford Associates Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wharfdale Road, CF23 7HB Cardiff.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-11-20 filed on: 10th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-11-20 filed on: 10th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-20 filed on: 10th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 24th, July 2023 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, July 2023 \| resolution	Free Download (1 page)
AA01	Previous accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 10th, May 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-28 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-28 filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-28 filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2023-04-28) of a secretary filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-04-28 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-04-28 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-28 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (14 pages)
CH01	On 2021-04-01 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-01 filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-01 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, March 2021 \| accounts	Free Download (14 pages)
AP03	Appointment (date: 2019-12-01) of a secretary filed on: 24th, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-01 filed on: 24th, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, December 2019 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2019-04-16 filed on: 14th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, December 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017 \| accounts	Free Download (14 pages)
CAP-SS	Solvency Statement dated 03/07/17 filed on: 24th, July 2017 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, July 2017 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 24th, July 2017 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2017-07-24: 150000.00 GBP filed on: 24th, July 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, July 2017 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-10 filed on: 22nd, June 2017 \| annual return	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-10 filed on: 22nd, June 2017 \| annual return	Free Download (25 pages)
SH01	Statement of Capital on 2016-02-01: 150009.00 GBP filed on: 17th, May 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 17th, May 2017 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-03 filed on: 17th, March 2017 \| officers	Free Download (1 page)
CH01	On 2015-12-01 director's details were changed filed on: 16th, January 2017 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, January 2017 \| accounts	Free Download (4 pages)
CH01	On 2015-12-01 director's details were changed filed on: 23rd, December 2016 \| officers	Free Download (3 pages)
CH01	On 2015-12-01 director's details were changed filed on: 23rd, December 2016 \| officers	Free Download (3 pages)
AD01	New registered office address 1a Pentwyn Business Centre Wharfdale Road Cardiff CF23 7HB. Change occurred on 2016-02-26. Company's previous address: Cottage Farm Michaelston Le Pit Dinas Powys Mid Glamorgan CF64 4HE. filed on: 26th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-10 filed on: 6th, January 2016 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-10 filed on: 11th, December 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-10 filed on: 16th, December 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Cambrian Complex Ystrad Road Fforestfach Swansea West Glamorgan SA5 4HJ Wales on 2013-11-13 filed on: 13th, November 2013 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-11-13 filed on: 13th, November 2013 \| officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 6th, September 2013 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-09-06: 9.00 GBP filed on: 6th, September 2013 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 6th, September 2013 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2011-04-01: 12.00 GBP filed on: 5th, February 2013 \| capital	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-10 filed on: 8th, January 2013 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from C/O Atkinson Lewis Accountancy Cambrian Complex Ystrad Road Fforestfach Swansea West Glamorgan SA5 4HJ Wales on 2013-01-08 filed on: 8th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, July 2012 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2012-03-31 to 2011-03-31 filed on: 13th, June 2012 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 13th, June 2012 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, March 2012 \| resolution	Free Download (2 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 14th, March 2012 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-14 filed on: 14th, March 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-10 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 1 St Floor - Unit 1 Ystrad Road Swansea West Glamorgan SA5 4HJ United Kingdom on 2012-01-07 filed on: 7th, January 2012 \| address	Free Download (1 page)
AP03	Appointment (date: 2011-12-16) of a secretary filed on: 16th, December 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, December 2010 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted incorporation

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