Cardiff Operating Group Limited

Active11920079 Private limited company
Incorporated
2 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Bruce Dickinson
Accounts type
Group
Region
Wales
Address
Building 282
Twin Peaks Aerospace Business Park
St Athan
CF62 4LZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born May 1950 (76)
Director · Appointed 1 February 2024
British
Born June 1976 (50)
Director · Appointed 31 January 2023
British
Born November 1990
Director · Appointed 31 January 2023
British
Born February 1950 (76)
Director · Appointed 2 April 2019
British
Born August 1958 (68)
Officer history (2 former)
1 December 2025
Appointed Davies, David Michael as Director
31 March 2025
1 February 2024
Appointed Reynolds, Lee Jonathan as Director
31 January 2023
Appointed Coleman, Christopher James as Director
31 January 2023
Appointed Taylor, Andrew John as Director
31 January 2023
22 November 2022
Resigned Jones, Joachim Stephen as Director
2 April 2019
Appointed Dickinson, Paul Bruce as Director
2 April 2019
Appointed Jones, Joachim Stephen as Director

Ownership 1 active

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

Individual · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)

Holdings 2

Companies where Cardiff Operating Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · group accounts

Employees
231

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £1 £1 £1 £200 £200 £200
Balance sheet detail
202520242023202220212020
Debtors£200
Net Assets£200£200£1£1£1
Shareholder Funds£200£200£200£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Group of companies' accounts31 August 2025
7 April 2026Confirmation statement with updates1 April 2026
8 December 2025Appointment of a director
18 September 2025Satisfaction of a charge in full
4 July 2025Registration of a charge
Show all recent filings

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