Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Cardiff Archives Limited
- Incorporated
- 26 January 2007 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Sean Fitzgerald AllisonPaul George HannahSimon Roger Kirkup
- Accounts type
- Dormant
- Region
- Wales
- Address
- C/o Resource Limited The MaltingsEast Tyndall StreetCardiffCF24 5EA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2022
Also at The Maltings Limited, Container City Cardiff Limited (proposed for strike-off), Fixing Point Limited · more companies
British
Born January 1979 (47)
Secretary · Appointed 26 January 2007
Also at PFP Trustees Limited, Eurobond Doors Limited, Cardiff Self Storage Limited (proposed for strike-off) · more companies
British
Officer history (4 former)
17 April 2022
17 April 2022
29 July 2018
29 July 2018
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Sean Fitzgerald Allison
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born September 1963 (63)
Paul George Hannah
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Simon Roger Kirkup
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Holdings 1
Companies where Cardiff Archives Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
12 September 2023
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 3 February 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 12 February 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 4 February 2025 | Confirmation statement with updates | 26 January 2025 | ||
| 15 March 2024 | Accounts for a dormant company | 30 June 2023 |
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