CARDIFF GATE BUSINESS PARK LIMITED
02617988 · Active · Ltd · 35 yrs · Kings Langley
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Filing calendar

Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Jul 2027
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARDIFF GATE BUSINESS PARK LIMITED
02617988Active· Ltd· England Wales· 1991-06-06Incorporated 1991-06-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DEMPSEY, John Alistair· SecretaryAppointed 2025-04-17
- PEARSON, Kevin John· SecretaryResigned 2025-04-17
- DEMPSEY, John Alistair· DirectorAppointed 2024-09-30
- BOLT, Andrew Reginald· DirectorResigned 2024-09-30
DEMPSEY, John Alistair
Secretary
- Appointed
- 2025-04-17
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DEMPSEY, John Alistair
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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WOTHERSPOON, Robert John William
Director
- Appointed
- 2018-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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COWEN, Brendon Raymond
Secretary
- Appointed
- 2001-03-19
- Resigned
- 2005-11-30
- Nationality
- British
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LOCATELLI, Luigi
Secretary
- Appointed
- 1997-01-29
- Resigned
- 2001-03-14
- Nationality
- Italian
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MCNABB, George Vincent
Secretary
- Appointed
- 2001-03-14
- Resigned
- 2017-12-31
- Nationality
- British
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MCNABB, George Vincent
Secretary
- Appointed
- 1991-07-17
- Resigned
- 2001-03-14
- Nationality
- British
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PEARSON, Kevin John
Secretary
- Appointed
- 2013-06-26
- Resigned
- 2025-04-17
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WALKER, Robert Peter
Secretary
- Appointed
- 2005-11-30
- Resigned
- 2013-06-26
- Nationality
- British
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FILBUK (SECRETARIES) LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-05-06
- Resigned
- 1991-07-17
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BAGNATI, Pietro
Director
- Appointed
- 1994-01-26
- Resigned
- 1999-10-01
- Nationality
- Italian
- Born
- 06/1954
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BOLT, Andrew Reginald
Director
- Appointed
- 2001-03-18
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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CORTI, Riccardo
Director
- Appointed
- 1996-02-14
- Resigned
- 1999-09-01
- Nationality
- Italian
- Born
- 08/1945
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COWEN, Brendon Raymond
Director
- Appointed
- 2001-03-19
- Resigned
- 2001-03-19
- Nationality
- British
- Born
- 11/1942
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FAGGIANI, Marco
Director
- Appointed
- 1993-11-01
- Resigned
- 1994-01-26
- Nationality
- British
- Born
- 09/1948
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FLETCHER, Anthony Phillip
Director
- Appointed
- 1991-07-17
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- Wales
- Born
- 02/1947
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FRANKLIN, Clive Robert
Director
- Appointed
- —
- Resigned
- 2001-03-14
- Nationality
- British
- Residence
- Wales
- Born
- 06/1956
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INVERNIZZI, Paolo
Director
- Appointed
- 1995-02-01
- Resigned
- 1996-02-14
- Nationality
- Italian
- Born
- 10/1948
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LOCATELLI, Luigi
Director
- Appointed
- 1997-01-29
- Resigned
- 2001-03-14
- Nationality
- Italian
- Born
- 05/1945
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MANTERO, Marco
Director
- Appointed
- 1992-06-03
- Resigned
- 1997-01-29
- Nationality
- Italian
- Born
- 11/1949
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MCNABB, George Vincent
Director
- Appointed
- —
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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MORELLO MOSTO, Cesare Arturo
Director
- Appointed
- 1999-10-01
- Resigned
- 2001-03-14
- Nationality
- Italian
- Born
- 03/1939
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OFFORD, David John
Director
- Appointed
- —
- Resigned
- 2001-03-14
- Nationality
- British
- Residence
- England
- Born
- 03/1942
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OLIVA, Silvio
Director
- Appointed
- 1999-09-01
- Resigned
- 2000-05-17
- Nationality
- Italian
- Born
- 09/1957
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SHELLEY, Miles Colin
Director
- Appointed
- 2017-12-31
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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FILBUK (SECRETARIES) LIMITED
Corporate Nominee Director
- Appointed
- 1991-05-06
- Resigned
- 1991-07-17
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