SEMAPHORE (CARDIFF) LIMITED
Active - Accounts Filed
General Information
NAME
SEMAPHORE (CARDIFF) LIMITED
COMPANY NUMBER
01934640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/07/1985
(39 years and 3 months old)
WEBSITE
www.semaphoredisplay.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 5HJ
Telephone: 02920224111
TPS: No
Unit 16-17
Pacific Business Park
Pacific Road
CARDIFF
CF24 5HJ
Telephone: 20224111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMAPHORE (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
| ACRYLIC PICTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMAPHORE (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMAPHORE (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMAPHORE (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2018 - Present (6 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
03/07/2018 - Present (6 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/07/1991 - 03/07/2018 (26 years and 11 months) Secretary: 31/08/2000 - 01/11/2013 (13 years and 2 months) Born in Apr 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
Director: 12/07/1991 - 01/11/2013 (22 years and 3 months) Secretary: 12/07/1991 - 31/08/2000 (9 years and 1 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
28/10/2004 - 31/01/2011 (6 years and 3 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMAPHORE (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
| ACRYLIC PICTURES LIMITED | Non-Trading | View Report |
| ACRYLIC PICTURES LIMITED | Non-Trading | View Report |
| DIAL A SIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 30/08/2018 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Alison Jane Williams (915074861) Appointed |
| 05/07/2018 | New Board Member Anthony Mark Williams (922873570) Appointed |
| 05/07/2018 | Jonathon Marshall (900500995) has left the board |
| 05/07/2018 | Philip Alan Simmons (918293634) has left the board |
| 18/05/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 27/07/2016 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 19/11/2013 | Philip Alan Simmons (900500996) has left the board |
| 19/11/2013 | New Company Secretary Philip Alan Simmons (918293634) Appointed |
| 29/07/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
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