CARDIFF HYDRAULICS LIMITED

Company 09058380 Liquidation Insolvency notice Private limited company
Company age
12 years

Company overview

Incorporation date
27 May 2014
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 22 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 22 June 2026

    Appointment of Liquidators

    Read the notice →
  3. 22 June 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O JAMES COWPER KRESTON, White Building 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP

Industry classification (SIC codes)

33190

Officers & directors (7)

TONG, Jason Wei Bing

Secretary

Appointed: 29 October 2024

Active

HOGG, Leon Kyle

Director

Appointed: 29 October 2024

Active

MANULI, Dardanio Mario Davide

Director

Appointed: 22 January 2025

Active

EVANS, Cheryl

Secretary

Appointed: 27 May 2014 • Resigned: 29 October 2024

COCCIOLI, Luca

Director

Appointed: 29 October 2024 • Resigned: 10 January 2025

EVANS, Cheryl Suzanne

Director

Appointed: 27 January 2016 • Resigned: 29 October 2024

EVANS, Gareth

Director

Appointed: 27 May 2014 • Resigned: 29 October 2024

Recent filing history (46)

14 July 2026

Registered office address changed from Nasmyth Business Centre Patricroft Road Eccles Manchester M30 0SN England to White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 14 July 2026

Address • Form AD01

2 July 2026

Declaration of solvency

Insolvency • Form LIQ01

2 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

2 July 2026

Resolutions

Resolution • Form RESOLUTIONS

3 June 2025

Confirmation statement made on 27 May 2025 with updates

Confirmation statement • Form CS01

3 June 2025

Change of details for Fluconnecto Uk Ltd as a person with significant control on 29 October 2024

Persons with significant control • Form PSC05

27 January 2025

Appointment of Mr Dardanio Mario Davide Manuli as a director on 22 January 2025

Officers • Form AP01

23 January 2025

Termination of appointment of Luca Coccioli as a director on 10 January 2025

Officers • Form TM01

11 November 2024

Termination of appointment of Gareth Evans as a director on 29 October 2024

Officers • Form TM01

11 November 2024

Termination of appointment of Cheryl Suzanne Evans as a director on 29 October 2024

Officers • Form TM01

11 November 2024

Termination of appointment of Cheryl Evans as a secretary on 29 October 2024

Officers • Form TM02

11 November 2024

Cessation of Gareth Rhys Evans as a person with significant control on 29 October 2024

Persons with significant control • Form PSC07

11 November 2024

Cessation of Cheryl Suzanne Evans as a person with significant control on 29 October 2024

Persons with significant control • Form PSC07

11 November 2024

Notification of Fluconnecto Uk Ltd as a person with significant control on 29 October 2024

Persons with significant control • Form PSC02

11 November 2024

Appointment of Mr Luca Coccioli as a director on 29 October 2024

Officers • Form AP01

Persons with significant control (3)

Fluiconnecto Uk Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 29 October 2024

Mrs Cheryl Suzanne Evans

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Gareth Rhys Evans

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 16 June 2026

Declaration of solvency sworn on: 12 June 2026

Practitioners:

Susan Rosemary Staunton - The White Building, 1-4 Cumberland Place

Sandra Lillian Mundy - C/O James Cowper Kreston The White Building 1-4 Cumberland Place

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Filing status

Accounts

Next due: 28 February 2026

OVERDUE

Confirmation statement

Next due: 10 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No