OpenCompanies

Cardiff Gate Business Park Limited

Company number
02617988
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 1991
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Previous names

  • Filbuk 255 Limited (until 24 Sep 1991)

Officers

NameRoleAppointedResigned
DEMPSEY, John Alistair Director 30 Sep 2024

Control

NameNature of controlNotifiedCeased
Sir Robert Mcalpine Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Mar 2024
Sir Robert Mcalpine Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2024

Accounts

Year ended
31 Oct 2025
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Dec 2001
31 Dec 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Jun 1992

Connections

Owned by

Cardiff Gate Business Park Limited → Sir Robert Mcalpine Enterprises Limited → Newarthill Limited

Directors’ other companies

Companies at the same address

Data