SEMAPHORE (CARDIFF) LIMITED

Company summary

Company number: 01934640
Status: ACTIVE
Incorporated / age: 30 July 198541 years
Registered office: Unit 16 Pacific Business Park, Pacific Road, Cardiff, CF24 5HJ, Wales
Accounts due: 31 May 2027
Confirmation statement due: 17 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 16 Pacific Business Park, Pacific Road, Cardiff, CF24 5HJ, Wales
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Alison Jane ACTIVE	Director	03 Jul 2018		Wales	January 1967	Unit 16, Pacific Business Park, Pacific Road, Cardiff, CF24 5HJ, Wales
WILLIAMS, Anthony Mark ACTIVE	Director	03 Jul 2018		Wales	April 1967	Unit 16, Pacific Business Park, Pacific Road, Cardiff, CF24 5HJ, Wales
MARSHALL, Jonathon RESIGNED	Secretary	31 Aug 2000	01 Nov 2013			12 Llyswen Road, Cyncoed, Cardiff, South Glamorgan, CF2 6NG
SIMMONS, Philip Alan RESIGNED	Secretary	01 Nov 2013	03 Jul 2018			Treetops, Newport Road, Old St. Mellons, Cardiff, CF3 5TX, Wales
SIMMONS, Philip Alan RESIGNED	Secretary		31 Aug 2000			Treetops Newport Road, St Mellons, Cardiff, South Glamorgan, CF3 9TX
MARSHALL, Jonathon RESIGNED	Director		03 Jul 2018	Wales	April 1956	12 Llyswen Road, Cyncoed, Cardiff, South Glamorgan, CF2 6NG
SIMMONS, Judith RESIGNED	Director	28 Oct 2004	31 Jan 2011	Wales	May 1953	Treetops, Newport Road St Mellons, Cardiff, South Glamorgan, CF3 5TX
SIMMONS, Philip Alan RESIGNED	Director		01 Nov 2013	Wales	April 1953	Treetops Newport Road, St Mellons, Cardiff, South Glamorgan, CF3 9TX

Created	Status	Filings
17 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1985	Satisfied

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