Cardiff Capital Holdings Limited

Active11525362 Private limited company
Incorporated
20 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Tedstone
Accounts type
Dormant
Region
Wales
Address
The Old Police Station High Street
Newbridge
Newport
NP11 4FW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2018
British
Born January 1968 (58)

Ownership 1 active

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

Individual · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)

Holdings 1

Companies where Cardiff Capital Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
29 November 2022
Ceased Jardine Norton Holdings Limited — Owns 25–50% of shares
8 August 2019
Ceased Jardine Norton Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2024 2026 (£14,408) (£25,834) £273,266 £273,266 £273,266
Balance sheet detail
202620242023202220212020
Fixed Assets£300,000£300£300
Debtors£0£2£2
Creditors (< 1 year)£26,734£26,734£26,734£26,734£26,136£14,710
Net Current Assets(£26,734)(£26,734)(£26,734)(£26,134)(£14,708)
Shareholder Funds£273,266£273,266£273,266(£25,834)(£14,408)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Director's details changed
1 September 2026Director's details changed
28 August 2026Change of details for a person with significant control
28 August 2026Confirmation statement with no updates16 August 2026
22 June 2026Accounts for a dormant company31 January 2026
Show all recent filings

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