Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Controls and Machinery Services (Cardiff) Limited
- Incorporated
- 8 February 1993 (33 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Diane Margaret KozlowskiHenryk Kozlowski
- Owned by
- Henryk Kozlowski
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 6A OakfieldsCul De SacMarshfieldCardiffCF3 2EZ
Officers 2 active
Officer details are public data from the Companies House register.
Kozlowski, Diane Margaret
Director · Appointed 5 July 2022
British
Born January 1955 (71)
Kozlowski, Henryk
Director
British
Born April 1961 (65)
Officer history (4 former)
5 July 2022
Appointed Kozlowski, Diane Margaret as Director
1 April 2022
1 April 2022
8 February 1994
8 February 1994
8 February 1993
8 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henryk Kozlowski
Individual · Notified 19 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Former controllers (4)
31 July 2024
Ceased Diane Margaret Kozlowski — Owns 25–50% of shares
19 May 2022
1 April 2022
Ceased Henryk Kozlowski — Owns 75–100% of shares
1 April 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £31,255
- Employees
- 2
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £341 | £545 | £749 | £0 | £0 | £0 |
| Current Assets | £124,266 | £165,258 | £146,452 | £116,487 | £126,237 | £156,658 |
| Debtors | £72,911 | £120,778 | £107,535 | £88,088 | £93,718 | £109,104 |
| Cash | £31,255 | £24,242 | £18,679 | £8,399 | £12,219 | £23,654 |
| Creditors (< 1 year) | £73,767 | £113,587 | £88,768 | £47,225 | £42,014 | £71,192 |
| Net Current Assets | £50,499 | £51,671 | £57,684 | £69,262 | £84,223 | £85,466 |
| Shareholder Funds | £50,840 | £52,216 | £58,433 | £69,262 | £84,223 | £85,466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 21 August 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 15 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 15 August 2024 | Change of details for a person with significant control |
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