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Public company register page

CARDIFF BUSINESS PARK (1994) LIMITED

Companies House number 02919359. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 29 Apr 2026
Verification status

The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2025-05-31 on 27 Feb 2026

Entity Watch briefing

CARDIFF BUSINESS PARK (1994) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-05-31 on 27 Feb 2026.

Deadline pressure

The next confirmation statement is due 29 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2025-05-31 on 27 Feb 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 15 Apr 1994 - roughly 31 years - which helps separate an established record from a newly formed one.

Quick answers about CARDIFF BUSINESS PARK (1994) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for CARDIFF BUSINESS PARK (1994) LIMITED?

The next confirmation statement due date currently shown on the public record is 29 Apr 2026.

Is CARDIFF BUSINESS PARK (1994) LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of CARDIFF BUSINESS PARK (1994) LIMITED?

The public register currently shows 3 active officers: FACEY, Richard John, NURCOMBE, Ben Crawford, NURCOMBE, Ellen Joanne.

Who are the PSCs of CARDIFF BUSINESS PARK (1994) LIMITED?

The public register currently shows 1 active PSC: Maidsfield Group Limited.

What was the latest filing for CARDIFF BUSINESS PARK (1994) LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2025-05-31 dated 27 Feb 2026 with filing code AA.

What changed recently at CARDIFF BUSINESS PARK (1994) LIMITED?

CARDIFF BUSINESS PARK (1994) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-05-31 on 27 Feb 2026.

Company facts

Registered office

10 Heol St. Denys, Lisvane, Cardiff, CF14 0RU, Wales

Date of creation

15 Apr 1994

Confirmation statement deadline

29 Apr 2026

Confirmation statement made up to

15 Apr 2026

Officers

Current public-register officers for this company.

FACEY, Richard John

Director

Appointed 11 Aug 2025

NURCOMBE, Ben Crawford

Director

Appointed 11 Aug 2025

NURCOMBE, Ellen Joanne

Director

Appointed 11 Aug 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2025-05-3127 Feb 2026

Form AA. Filed on 2026-02-27.

Type AARef MzUwNzUzNDg3NGFkaXF6a2N4
Registered office address changed from 10 Heol St. Denys Lisvane Cardiff CF14 0RU Wales to 10 Heol St. Denys Lisvane Cardiff CF14 0RU on 2026-01-1515 Jan 2026

Form AD01. Filed on 2026-01-15.

Type AD01What AD01 meansRef MzQ5OTUzMzMyMWFkaXF6a2N4
Registered office address changed from Berry Smith Llp, Haywood House South Dumfries Place Cardiff CF10 3GA Wales to 10 Heol St. Denys Lisvane Cardiff CF14 0RU on 2026-01-088 Jan 2026

Form AD01. Filed on 2026-01-08.

Type AD01What AD01 meansRef MzQ5ODMwNjc2OGFkaXF6a2N4
Termination of appointment of Christopher Mark Beames as a director on 2025-10-1621 Oct 2025

Form TM01. Filed on 2025-10-21.

Type TM01What TM01 meansRef MzQ4NTc2Mjk3MGFkaXF6a2N4
Appointment of Mr Richard John Facey as a director on 2025-08-1112 Aug 2025

Form AP01. Filed on 2025-08-12.

Type AP01What AP01 meansRef MzQ3NjkwMTkyOWFkaXF6a2N4
Appointment of Mr Ben Crawford Nurcombe as a director on 2025-08-1112 Aug 2025

Form AP01. Filed on 2025-08-12.

Type AP01What AP01 meansRef MzQ3NjkwMTU4OGFkaXF6a2N4
Appointment of Ms Ellen Joanne Nurcombe as a director on 2025-08-1112 Aug 2025

Form AP01. Filed on 2025-08-12.

Type AP01What AP01 meansRef MzQ3NjkwMDk5MWFkaXF6a2N4
Confirmation statement made on 2025-04-15 with no updates15 Apr 2025

Form CS01. Filed on 2025-04-15.

Type CS01What CS01 meansRef MzQ2MjY4MjU3NGFkaXF6a2N4
Total exemption full accounts made up to 2024-05-3124 Feb 2025

Form AA. Filed on 2025-02-24.

Type AARef MzQ1NjE3ODM2N2FkaXF6a2N4
Confirmation statement made on 2024-04-15 with no updates16 Apr 2024

Form CS01. Filed on 2024-04-16.

Type CS01What CS01 meansRef MzQxODU0Mzg5NmFkaXF6a2N4
Total exemption full accounts made up to 2023-05-3127 Feb 2024

Form AA. Filed on 2024-02-27.

Type AARef MzQxMjUzNzc3M2FkaXF6a2N4
Amended total exemption full accounts made up to 2022-05-3122 Feb 2024

Form AAMD. Filed on 2024-02-22.

Type AAMDRef MzQxMTg4MjcwOWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Maidsfield Group Limited

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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