CARDIFF ARCHIVES LIMITED

CARDIFF ARCHIVES LIMITED is an active private limited company, incorporated on 26 January 2007. The nature of the business is Non-trading company. The company's registered office is on East Tyndall Street, Cardiff. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. CARDIFF ARCHIVES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RESOURCE LIMITED THE MALTINGS
Address Line 2	EAST TYNDALL STREET
Post Town	CARDIFF
Country	WALES
Postcode	CF24 5EA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

CARDIFF ARCHIVES LIMITED

Directors

(The company's officers)

MR PAUL POSTLE

(~45 year old British national)

RESOURCE LTD WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2022

MR PAUL GEORGE HANNAH

(~70 year old British national)

2 FALFIELD CLOSE, LISVANE, CARDIFF, CF14 0GB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/01/2007

Shareholders

(Persons of Significant Control)

Mr Paul George Hannah

(~70 year old British national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Simon Roger Kirkup

(~60 year old British national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Mr Sean Fitzgerald Allison

(~60 year old New Zealander national)

C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/09/2023

Connections

(Shared officers)

AMITECH IT LIMITED

MR PAUL GEORGE HANNAH

BIT SYSTEMS LIMITED

MR PAUL GEORGE HANNAH

BLUE SELF STORAGE (PROPERTIES) LIMITED

MR PAUL POSTLE

BLUE SELF STORAGE LIMITED

MR PAUL POSTLE

BLUE STORAGE GROUP LIMITED

MR PAUL POSTLE

CARDIFF SELF STORAGE LIMITED

MR PAUL GEORGE HANNAH

CONTAINER CITY CARDIFF LIMITED

MR PAUL POSTLE

CUSTOMCLAD LIMITED

MR PAUL GEORGE HANNAH

EURO CLAD (DEVELOPMENTS) LIMITED

MR PAUL GEORGE HANNAH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)