Cardiff Waste Limited

Active02664172 Private limited company
Incorporated
19 November 1991 (34 years)
Industry
Remediation activities and other waste management services (39000)
Directors
Graham Harris
Matthew Stephen Wakelam
Owned by
The County Council of the City and County of Cardiff
Accounts type
Dormant
Region
Wales
Address
Cardiff County Council
County Hall Atlantic Wharf
Cardiff
CF10 4UW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Harris, Graham
Director · Appointed 30 September 2022
British
Born December 1976 (49)
Wakelam, Matthew Stephen
Director · Appointed 1 October 2018
British
Born February 1974 (52)
Officer history (29 former)
30 September 2022
Resigned Cherrington, Jane Elizabeth as Director
30 September 2022
Appointed Harris, Graham as Director
1 October 2018
Appointed Wakelam, Matthew Stephen as Director
1 October 2018
Resigned Shipp, Tara Samantha as Director
26 August 2011
Appointed Cherrington, Jane Elizabeth as Director
26 August 2011
Resigned Orders, Paul as Director
31 March 2011
Resigned Mullen, Ruth Mary as Director
31 March 2011
Appointed Orders, Paul as Director
31 March 2011
Appointed Shipp, Tara Samantha as Director
31 March 2011
Resigned Hamilton, Martin Timothy as Director
2 October 2009
Appointed Hamilton, Martin Timothy as Director
2 October 2009
Resigned Phillips, Steven John as Director
26 November 2008
Appointed Mullen, Ruth Mary as Director
26 November 2008
Appointed Phillips, Steven John as Director
26 November 2008
Resigned Morgan, Trefor Thomas as Director
1 September 2007
Resigned Sherratt, Philip Harold as Secretary
1 September 2007
Resigned Sherratt, Philip Harold as Director
2 November 2004
Resigned Bray, David William as Director
2 November 2004
Resigned Brown, Robert Ian as Director
28 September 2004
Resigned Bray, David William as Secretary
28 September 2004
Appointed Morgan, Trefor Thomas as Director
28 September 2004
Appointed Sherratt, Philip Harold as Secretary
28 September 2004
Appointed Sherratt, Philip Harold as Director
30 June 1997
Resigned Smith, Susan Gwynneth as Director
3 June 1997
Resigned Davies, Martin Rodney as Director
3 June 1997
Resigned Mcniff, Michael Joseph as Director
3 June 1997
Resigned Wright, George Henry as Director
3 June 1997
Resigned Davies, Martin Rodney as Secretary
17 April 1997
Appointed Wright, George Henry as Director
17 April 1997
Appointed Brown, Robert Ian as Director
17 April 1997
Appointed Mcniff, Michael Joseph as Director
17 April 1997
Appointed Davies, Martin Rodney as Secretary
17 April 1997
Appointed Davies, Martin Rodney as Director
1 April 1996
Appointed Bray, David William as Secretary
31 March 1996
Resigned Edmondson, John Stanley as Director
31 March 1996
Resigned Davies, David Morgan as Director
31 March 1996
Resigned James, Richard Morgan as Secretary
31 March 1996
Resigned James, Richard Morgan as Director
17 March 1995
Appointed Edmondson, John Stanley as Director
17 March 1995
Appointed Smith, Susan Gwynneth as Director
17 March 1995
Appointed Davies, David Morgan as Director
30 November 1993
Appointed James, Richard Morgan as Director
30 November 1993
Appointed James, Richard Morgan as Secretary
30 November 1993
Resigned Slater, James Howard, Dr as Director
30 November 1993
Resigned Mcallester, Ian Charles as Director
30 November 1993
Resigned Mcallester, Ian Charles as Secretary
30 November 1993
Resigned Getliff, Pamela Florence as Director
30 November 1993
Resigned Edwards, Richard as Director
29 July 1992
Appointed Bray, David William as Director
29 July 1992
Resigned Whewell, Robert George as Director
3 January 1992
Appointed Getliff, Pamela Florence as Director
3 January 1992
Appointed Edwards, Richard as Director
3 January 1992
Appointed Mcallester, Ian Charles as Director
3 January 1992
Appointed Mcallester, Ian Charles as Secretary
3 January 1992
Appointed Slater, James Howard, Dr as Director
3 January 1992
Appointed Whewell, Robert George as Director
3 January 1992
Resigned King-Davies, Stephanie Ann Elizabeth as Secretary
3 January 1992
Resigned Sullivan, James as Director
19 November 1991
Appointed King-Davies, Stephanie Ann Elizabeth as Secretary
19 November 1991
Appointed Sullivan, James as Director

Ownership 1 active

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

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

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates30 November 2025
17 December 2025Accounts for a dormant company30 November 2025
12 December 2024Confirmation statement with no updates30 November 2024
12 December 2024Accounts for a dormant company30 November 2024
11 December 2023Confirmation statement with no updates30 November 2023
Show all recent filings

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