Company profile

04018253 LIMITED

liquidation • 5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB

Company no.04018253Officers16Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 04018253
Company Status: liquidation
Date Of Creation: 2000-06-15
Registered Office: 5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB
Sic Codes: 9305

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

Update	Date	Recency
MORGAN, Arwel Brynmor Resigned	31 Dec 2015	10 Years
LLEWELLYN, David Jon Appointed	1 Jan 2008	18 Years
BETTS, Andrew Philip Resigned	14 Mar 2007	19 Years
JENKINS, Simon Appointed	1 Jan 2007	19 Years
BETTS, Andrew Philip Appointed	16 Dec 2006	19 Years
WILLIAMS, Ian Resigned	5 Jul 2006	19 Years
MACKENZIE, Graham Roche Appointed	1 Oct 2005	20 Years
HORROCKS, Paul Francis Resigned	30 Sep 2003	22 Years
HALL, Nicholas Resigned	2 May 2002	24 Years
DAVID, Graham Huw Resigned	17 Aug 2001	24 Years
HIGGINSON, Cheryl Pauline Appointed	11 Sep 2000	25 Years
DAVIES, Russell Glyn Resigned	11 Sep 2000	25 Years

Documents

Public filing documents and direct PDF links where available.

No records available.

People

Officers tied to this company.

Name	Role	Appointed
LLEWELLYN, David Jon	director	2008-01-01
JENKINS, Simon	director	2007-01-01
MACKENZIE, Graham Roche	director	2005-10-01
MR GRAHAM ROCHE MACKENZIE	Current Director	2005-10-01
CHERYL PAULINE HIGGINSON	Current Secretary	2000-09-11
HIGGINSON, Cheryl Pauline	secretary	2000-09-11
MORGAN, Arwel Brynmor	director	2000-06-15
BETTS, Andrew Philip	director	2006-12-16
WILLIAMS, Ian	director	2000-06-15
HORROCKS, Paul Francis	director	2000-08-01
HALL, Nicholas	director	2000-06-15
DAVID, Graham Huw	director	2000-06-15

PSC records

People with significant control, when present.

No records available.

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
LLEWELLYN, David Jon	director	27
JENKINS, Simon	director	0
MACKENZIE, Graham Roche	director	16
HORROCKS, Paul Francis	director	1
HALL, Nicholas	director	1
DAVID, Graham Huw	director	1
DAVIES, Russell Glyn	secretary	9
COMBINED NOMINEES LIMITED	corporate-nominee-director	100
COMBINED SECRETARIAL SERVICES LIMITED	corporate-nominee-director	85
COMBINED SECRETARIAL SERVICES LIMITED	corporate-nominee-director	85

Trademarks

Trademark signals matched by company name.

No records available.