opendata.bot
Company number
02171628

CARDIFF MARBLE & TERRAZO COMPANY LIMITED

Officer · SPEAR, Neil Michael and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARDIFF MARBLE & TERRAZO COMPANY LIMITED
Company number
02171628
Registered office
SUITE 2D, BUILDING 1 EASTERN BUSINESS PARK, WERN FAWR LANE, ST MELLONS, CARDIFF, CF3 5EA, WALES · 362 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 1987
Status
Active
Age
38 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 12/05/1999
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ksr Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 12/05/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Ksr Holdings Limited
12/05/1999 Secretary appointed SPEAR, Neil Michael
21/03/1999 Director resigned BATTISTA, Alexander Cianfarani
21/03/1999 Secretary resigned BATTISTA, Alexander Cianfarani
31/03/1993 Director resigned SHEPHERD, Stephen Phillip
17/07/1992 Director resigned ROCHE, Michael David
30/08/1991 Charge registered Mortgage debenture
30/08/1991 Charge registered Mortgage debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 879
▼ 11.1%
988
Net assets 852
▼ 8.6%
932
Employees (avg) 16 16

Documents for CARDIFF MARBLE & TERRAZO COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 0 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding
Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CARDIFF MARBLE & TERRAZO COMPANY LIMITED?
According to the official registry, the company number of CARDIFF MARBLE & TERRAZO COMPANY LIMITED is 02171628.
Where is CARDIFF MARBLE & TERRAZO COMPANY LIMITED registered?
The registered office is SUITE 2D, BUILDING 1 EASTERN BUSINESS PARK, WERN FAWR LANE, ST MELLONS, CARDIFF, CF3 5EA, WALES.
Who runs CARDIFF MARBLE & TERRAZO COMPANY LIMITED?
SPEAR, Neil Michael is listed among the officers of CARDIFF MARBLE & TERRAZO COMPANY LIMITED.
What is the SIC code of CARDIFF MARBLE & TERRAZO COMPANY LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls CARDIFF MARBLE & TERRAZO COMPANY LIMITED?
Ksr Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARDIFF MARBLE & TERRAZO COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CARDIFF MARBLE & TERRAZO COMPANY LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About CARDIFF MARBLE & TERRAZO COMPANY LIMITED (02171628)

CARDIFF MARBLE & TERRAZO COMPANY LIMITED is a private limited company incorporated on 30 September 1987 and registered in the United Kingdom under company number 02171628. Its registered office is at SUITE 2D, BUILDING 1 EASTERN BUSINESS PARK, WERN FAWR LANE, ST MELLONS, CARDIFF, CF3 5EA, WALES. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Ksr Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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