By when must CARDIFF EMBROIDERY COMPANY LIMITED's directors verify their identity with Companies House?

Directors of CARDIFF EMBROIDERY COMPANY LIMITED must verify their identity with Companies House by 2026-12-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CARDIFF EMBROIDERY COMPANY LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CARDIFF EMBROIDERY COMPANY LIMITED

03894144 · Ltd · 26 years old

34 Bessemer Road, Cardiff, CF11 8BA

SIC 46420

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CARDIFF EMBROIDERY COMPANY LIMITED (ECCTA)

Directors of CARDIFF EMBROIDERY COMPANY LIMITED must verify their identity by 2026-12-18.

Directors

3 verified

Persons with Significant Control

0 verified · 2 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

SCOTT, John Philipdirectorsince 1999-12-14

SCOTT, Liam Johndirectorsince 2018-05-16

SCOTT, Oonagh Marydirectorsince 2004-02-27

Company secretary

SCOTT, Oonagh Marysecretarysince 1999-12-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACE-ACTION IN CAERAU AND ELYactivevia SCOTT, Oonagh Mary (former)

C.M. 1997 LIMITEDactivevia POWELL, Heidi (former)

COAST & COUNTRY LEISURE LIMITEDactivevia POWELL, Heidi (former)

HARALED CONSULTANCY LIMITEDactivevia POWELL, Heidi (former)

MAJOR BRUSHES LIMITEDactivevia POWELL, Heidi (former)

and 3 more active

In liquidation

M.J.S. CONSULTING LIMITEDliquidationvia POWELL, Heidi (former)

Dissolved

APPROACH DRIVEWAYS LIMITEDdissolvedvia POWELL, Heidi (former)

B & A 991 LIMITEDdissolvedvia POWELL, Heidi (former)

B & A 992dissolvedvia POWELL, Heidi (former)

BRIAN LODGE CONTRACTORS & PLANT HIRE LIMITEDdissolvedvia POWELL, Heidi (former)

BUILDLEAD LIMITEDdissolvedvia POWELL, Heidi (former)

and 18 more dissolved

See them all in the full report →

Financials

Period: 2025-01-31 · filed 2025-10-30

Turnover

—

Net Assets

£66.5k

Employees

Data quality: 100% · micro accounts

Why turnover is sometimes missing

Persons with Significant Control

Mrs Oonagh Mary Scott

Individual

Verification overdue · 2025-12-18

Owns 25-50% of shares

Mr John Philip Scott

Individual

Verification overdue · 2025-12-18

Owns 25-50% of shares

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