C.I.S. (Cardiff) Limited

Active08896409 Private limited company
Incorporated
14 February 2014 (12 years)
Industry
Non-life insurance (65120)
Directors
Charles Ayliffe
Tudor Gareth Davies
Owned by
Charles Ayliffe
Tudor Gareth Davies
Accounts type
Total exemption full
Region
Wales
Address
816 Newport Road
Cardiff
CF3 4FH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ayliffe, Charles
Secretary · Appointed 14 February 2014
British
Ayliffe, Charles
Director · Appointed 14 February 2014
British
Born February 1969 (57)
Davies, Tudor Gareth
Director · Appointed 14 February 2014
British
Born February 1964 (62)
Officer history (2 former)
14 February 2014
Appointed Ayliffe, Charles as Secretary
14 February 2014
Appointed Ayliffe, Charles as Director
14 February 2014
Appointed Davies, Tudor Gareth as Director
14 February 2014
Appointed Crs Legal Services Limited as Corporate Secretary
14 February 2014
Resigned Crs Legal Services Limited as Corporate Secretary
14 February 2014
Appointed Hardbattle, Richard Stuart as Director
14 February 2014
Resigned Hardbattle, Richard Stuart as Director

Ownership 2 active

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

Charles Ayliffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born February 1969 (57)
Tudor Gareth Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£25,505
Cash
£46,613
Debt Ratio
69%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 2026 £66,060 £54,377 £28,822 £25,505
Balance sheet detail
2026202520242023202220212020
Fixed Assets£16,000£25,832£34,501£36,922£3,312£2,628£1,964
Current Assets£67,330£48,980£53,062£90,191£78,506£82,765£61,450
Debtors£20,717£23,981£22,039£20,869£0£16,121£164
Cash£46,613£24,999£31,023£69,322£78,506£66,644£61,286
Creditors (< 1 year)£56,268£44,327£31,527£21,503£27,887£33,763£32,347
Creditors (> 1 year)£1,557£1,663£1,659£39,550
Net Current Assets£11,062£4,653£21,535£68,688£50,619£49,002£29,103
Net Assets£25,505£28,822£54,377£66,060
Shareholder Funds£25,505£28,822£54,377£66,060£53,931£51,630£31,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates30 June 2026
17 June 2026Total exemption full accounts31 March 2026
24 March 2026Second filing of Confirmation Statement30 June 2016
17 July 2025Confirmation statement with no updates30 June 2025
6 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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