CARDIFF ENGINEERING COMPANY LIMITED
Company details
- Registered name
- CARDIFF ENGINEERING COMPANY LIMITED
- Company number
- 04365065
- Registered office
- 83 SEAWALL ROAD, TREMORFA, CARDIFF, CF24 5TH, UNITED KINGDOM · 31 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 February 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/08/2020 | Person with significant control ceased | Mr Martyn Stephen Rogers | — |
| 19/08/2020 | Person with significant control added | — | Mr Martyn Stephen Rogers |
| 13/08/2020 | Person with significant control ceased | Mr Luke John Williams | — |
| 13/08/2020 | Person with significant control added | — | Mr Luke John Williams |
| 31/10/2019 | Person with significant control ceased | Mr Steve Callow | — |
| 31/10/2019 | Person with significant control ceased | Mrs Christine Margaret Callow | — |
| 06/04/2016 | Person with significant control added | — | Mr Steve Callow |
| 06/04/2016 | Person with significant control added | — | Mrs Christine Margaret Callow |
| 06/04/2016 | Person with significant control added | — | Mr Philip Stewart Williams |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,493 ▲ 4.0% | 1,436 |
| Net assets | 1,426 ▲ 2.3% | 1,394 |
| Employees (avg) | 22 | 22 |
Documents for CARDIFF ENGINEERING COMPANY LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CARDIFF ENGINEERING COMPANY LIMITED (04365065)
CARDIFF ENGINEERING COMPANY LIMITED is a private limited company incorporated on 1 February 2002 and registered in the United Kingdom under company number 04365065. Its registered office is at 83 SEAWALL ROAD, TREMORFA, CARDIFF, CF24 5TH, UNITED KINGDOM. The recorded nature of business is manufacture of other general-purpose machinery n.e.c. (SIC 28290). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Luke John Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Manufacture of other general-purpose machinery n.e.c. across UK registers
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