Cardiff City Transport Services Limited

Active02001229 Private limited company
Incorporated
18 March 1986 (40 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Owned by
The City of Cardiff Council
Accounts type
Group
Region
Wales
Address
Leckwith Depot And Offices Sloper Road
Leckwith
Cardiff
CF11 8TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 10 active

Officer details are public data from the Companies House register.

Naughton, Daniel
Director · Appointed 23 October 2025
British
Born February 1993 (33)
Gelleburn, Leon
Secretary · Appointed 5 August 2024
Director · Appointed 18 July 2024
British
Born December 1955 (70)
Director · Appointed 18 July 2024
British
Born July 1976 (50)
Director · Appointed 27 June 2024
British
Born September 1965 (61)
Director · Appointed 7 March 2024
British
Born March 1954 (72)
Director · Appointed 1 January 2024
British
Born August 1976 (50)
Director · Appointed 27 May 2022
British
Born April 1996 (30)
Director · Appointed 27 May 2022
British
Born February 1958 (68)
Director · Appointed 7 August 2019
British
Born December 1981 (44)
Officer history (88 former)
16 April 2026
Resigned Phillips, Linda as Director
1 November 2025
Resigned Edros, Hussain as Director
23 October 2025
Resigned Taylor, Rhys as Director
23 October 2025
Appointed Naughton, Daniel as Director
9 October 2024
Appointed Edros, Hussain as Director
5 August 2024
Appointed Gelleburn, Leon as Secretary
4 August 2024
Resigned Evans, Delyth as Secretary
18 July 2024
Appointed Doody, Jennifer Helen as Director
18 July 2024
Appointed Davies, David Alan as Director
30 June 2024
Resigned Trodd, Michael John as Director
27 June 2024
Appointed Gunter, Helen, Councillor as Director
27 June 2024
Resigned Lay, Christopher Neal as Director
31 March 2024
Resigned Conway, David John as Director
7 March 2024
Appointed Ash-Edwards, Mike as Director
12 February 2024
Resigned Jones, Owen Llewellyn as Director
1 January 2024
Appointed Hampton-Stone, Craig as Director
30 September 2023
Resigned Dyer, Paul George as Director
13 April 2023
Resigned Davies, Sian as Director
27 May 2022
Appointed Taylor, Rhys as Director
27 May 2022
Appointed Hunt, Garry as Director
27 May 2022
Resigned Sandrey, Emma-Jayne Colette as Director
27 May 2022
Resigned Hill-John, Gavin Mark as Director
27 May 2022
Appointed Davies, Calum as Director
27 May 2022
Resigned Singh, Kanaya as Director
1 July 2021
Appointed Trodd, Michael John as Director
8 June 2021
Resigned Souter-Payne, Robert Anthony as Director
18 December 2020
Appointed Evans, Delyth as Secretary
17 December 2020
Resigned Meredith, Bryan Ralph as Secretary
24 August 2020
Appointed Conway, David John as Director
8 May 2020
Resigned Mole, Gareth Ashley as Director
2 January 2020
Appointed Dyer, Paul George as Director
9 October 2019
Resigned Ogbonna, Cynthia as Director
7 August 2019
Appointed Stevens, Gareth as Director
30 April 2019
Resigned Davies, Richard Andrew as Director
26 March 2019
Resigned James, David as Secretary
26 March 2019
Appointed Meredith, Bryan Ralph as Secretary
28 February 2019
Appointed Jones, Owen Llewellyn as Director
28 February 2019
Resigned Stubbs, Edward Joeseph as Director
28 February 2019
Appointed Singh, Kanaya as Director
13 February 2019
Appointed Davies, Sian as Director
13 February 2019
Appointed Phillips, Linda as Director
31 January 2019
Resigned Patel, Ramesh Chandra as Director
30 January 2019
Resigned Simmons, Elaine Alison as Director
30 November 2018
Resigned Robson, Adrian as Director
11 May 2018
Appointed Souter-Payne, Robert Anthony as Director
29 December 2017
Resigned Gardner, Simon as Director
2 June 2017
Appointed Sandrey, Emma-Jayne Colette as Director
2 June 2017
Appointed Patel, Ramesh Chandra as Director
2 June 2017
Appointed Stubbs, Edward Joeseph as Director
2 June 2017
Appointed Lay, Christopher Neal as Director
2 June 2017
Appointed Hill-John, Gavin Mark as Director
25 May 2017
Resigned Hunt, Garry as Director
25 May 2017
Resigned Aubrey, Gareth David as Director
25 May 2017
Resigned Thomas, Benjamin Garreth as Director
2 December 2016
Resigned White, Susan Anne as Director
16 September 2016
Resigned Lomax, John Christopher as Director
26 November 2015
Appointed Hunt, Garry as Director
30 October 2015
Resigned Heath, Peter Richard Frank as Director
12 October 2015
Appointed Davies, Richard Andrew as Director
24 September 2015
Appointed Robson, Adrian as Director
17 September 2015
Resigned Goddard, Susan as Director
23 July 2015
Appointed Robson, Adrian as Director
23 July 2015
Resigned Robson, Adrian as Director
19 May 2015
Resigned Williams, Alun Craig as Director
26 November 2014
Resigned Ogbonna, Cynthia as Secretary
26 November 2014
Appointed James, David as Secretary
23 October 2014
Appointed White, Susan Anne as Director
20 October 2014
Appointed Gardner, Simon as Director
31 March 2014
Resigned Bale, Philip David as Director
27 March 2014
Appointed Lomax, John Christopher as Director
27 March 2014
Resigned Derbyshire, Robert as Director
19 February 2014
Resigned Payne, Gareth Stanley as Director
24 October 2013
Resigned Corria, Siobhan Rachel as Director
24 October 2013
Resigned Jones, Keith as Director
24 October 2013
Appointed Goddard, Susan as Director
24 October 2013
Appointed Simmons, Elaine Alison as Director
27 June 2013
Appointed Corria, Siobhan Rachel as Director
4 June 2013
Resigned Marshall, Gretta Elaine, Cllr as Director
27 March 2013
Appointed Heath, Peter Richard Frank as Director
25 October 2012
Appointed Marshall, Gretta Elaine, Cllr as Director
30 July 2012
Resigned Carter, Joseph Wlliam as Director
6 July 2012
Resigned Brown, David Ivar as Director
21 June 2012
Appointed Thomas, Benjamin Garreth as Director
21 June 2012
Appointed Williams, Alun Craig as Director
21 June 2012
Appointed Bale, Philip David as Director
21 June 2012
Appointed Derbyshire, Robert as Director
21 June 2012
Appointed Jones, Keith as Director
3 May 2012
Resigned Dixon, John Leslie as Director
3 May 2012
Resigned Aylwin, Jonathan Paul as Director
3 May 2012
Resigned Singh, Jaswant as Director
3 May 2012
Resigned Foley, Richard John as Director
23 February 2012
Resigned Patel, Ramesh Chandra as Director
26 January 2010
Appointed Payne, Gareth Stanley as Director
30 September 2009
Resigned Ducroq, Robert Vernon as Director
11 September 2009
Appointed Mole, Gareth Ashley as Director
31 May 2009
Resigned Hoseason, Andrew Hay as Director
19 May 2009
Resigned Walsh, Monica, Councillor as Director
14 May 2009
Appointed Patel, Ramesh Chandra as Director
14 May 2009
Appointed Singh, Jaswant as Director
1 May 2009
Resigned Mcevoy, Neil, Councillor as Director
26 June 2008
Resigned Pearcy, Catherine Alison, Cllr as Director
26 June 2008
Appointed Foley, Richard John as Director
26 June 2008
Appointed Aylwin, Jonathan Paul as Director
26 June 2008
Appointed Walsh, Monica, Councillor as Director
26 June 2008
Appointed Aubrey, Gareth David as Director
26 June 2008
Appointed Mcevoy, Neil, Councillor as Director
2 May 2008
2 May 2008
Resigned Pantak, Stephen Martin as Director
2 May 2008
Resigned Michael, Michael Costas, Cllr as Director
2 May 2008
Resigned Priday, Christine, Councillor as Director
13 December 2007
Appointed Michael, Michael Costas, Cllr as Director
11 November 2007
Resigned Sheppard, John Price as Director
30 March 2007
Resigned Worsell, David Brian as Director
26 March 2007
Appointed Hoseason, Andrew Hay as Director
22 June 2006
Resigned Davies, Timothy Hywel as Director
22 June 2006
1 September 2004
Appointed Ogbonna, Cynthia as Secretary
1 September 2004
Resigned Brown, David Ivar as Secretary
1 September 2004
Appointed Ogbonna, Cynthia as Director
11 August 2004
Appointed Priday, Christine, Councillor as Director
11 August 2004
Appointed Davies, Timothy Hywel as Director
11 August 2004
Appointed Carter, Joseph Wlliam as Director
11 August 2004
Appointed Pearcy, Catherine Alison, Cllr as Director
2 July 2004
Resigned Hunt, Gretta Elaine as Director
2 July 2004
Resigned Gale, Charles as Director
2 July 2004
Resigned Brown, Robert Ian as Director
2 July 2004
Resigned James, Christine as Director
28 May 2004
Resigned Kreppel, Alan David as Director
23 October 2003
Appointed Sheppard, John Price as Director
19 June 2002
Resigned Rees, Derek Neville as Director
14 December 2000
Appointed Hunt, Gretta Elaine as Director
25 July 2000
Appointed Ducroq, Robert Vernon as Director
1 September 1999
Resigned Prowse, Keith as Director
27 August 1999
Appointed Worsell, David Brian as Director
13 July 1999
Resigned Pryce, John Owen as Director
13 July 1999
Appointed James, Christine as Director
13 July 1999
Appointed Rees, Derek Neville as Director
13 July 1999
Resigned Phillips, Maxwell John as Director
13 July 1999
Appointed Dixon, John Leslie as Director
13 July 1999
Resigned Bowhay, Frances Anne as Director
13 July 1999
Appointed Brown, Robert Ian as Director
13 July 1999
Resigned Singh, Jaswant as Director
2 November 1998
Resigned Yates, Frank as Director
2 November 1998
Appointed Kreppel, Alan David as Director
4 March 1998
Appointed Gale, Charles as Director
8 October 1996
Resigned Hutchings, Kenneth John as Director
1 August 1996
Resigned Merry, Sarah Elizabeth as Director
12 April 1996
Appointed Pantak, Stephen Martin as Director
12 April 1996
Appointed Singh, Jaswant as Director
12 April 1996
Appointed Bowhay, Frances Anne as Director
12 April 1996
Appointed Hutchings, Kenneth John as Director
12 April 1996
Appointed Merry, Sarah Elizabeth as Director
12 April 1996
Resigned Richards, John Winterson as Director
31 March 1996
Resigned Hutchinson, Christopher David as Director
31 March 1996
Resigned Jackson, Frances Mary as Director
31 March 1996
Resigned Gallagher, Joan Marie as Director
31 March 1996
Resigned Mitchell, Paul Donnell Eugene as Director
27 July 1994
Appointed Pryce, John Owen as Director
27 July 1994
Resigned Kelloway, Carol Jane as Director
4 July 1994
Resigned Close, Philip Garth as Secretary
4 July 1994
Appointed Brown, David Ivar as Secretary
4 July 1994
Appointed Brown, David Ivar as Director
27 May 1994
Resigned Gale, Charles as Director
27 May 1994
Appointed Jackson, Frances Mary as Director
19 April 1994
Appointed Close, Philip Garth as Secretary
31 March 1994
Resigned Jones, Timothy John Nigel as Director
31 March 1994
Resigned Jones, Timothy John Nigel as Secretary
31 July 1993
Resigned Whieldon, John Earl as Secretary
31 July 1993
Appointed Jones, Timothy John Nigel as Director
31 July 1993
Appointed Jones, Timothy John Nigel as Secretary
3 July 1993
Resigned Whieldon, John Earl as Director
26 May 1993
Resigned Jackson, Frances Mary as Director
26 May 1993
Resigned Bird, Gillian, Councillor as Director
26 May 1993
Appointed Mitchell, Paul Donnell Eugene as Director
26 May 1993
Appointed Hutchinson, Christopher David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The City of Cardiff Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Local Authority

Holdings 1

Companies where Cardiff City Transport Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£27,056,125
Cash
£16,569,815
Profit
£977,880
Return on Equity
4%
Balance sheet detail
2025
Fixed Assets£23,937,463
Debtors£4,197,884
Cash£16,569,815
Creditors (< 1 year)£3,365,478
Net Assets£27,056,125
Shareholder Funds£27,056,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Termination of appointment of a director
14 April 2026Confirmation statement with no updates1 November 2025
13 April 2026Appointment of a director
22 December 2025Group of companies' accounts31 March 2025
18 November 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?