CARDIFF INVESTORS LIMITED
7 TREGANNA STREET, CANTON, CARDIFF CF11 8FN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11225936
- Last Updated: 01 Jun 2022
Company Profile
CARDIFF INVESTORS LIMITED was incorporated on Monday, February 26, 2018 as a Private Limited Company with registered address in CARDIFF. CARDIFF INVESTORS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 8 months and 14 days.
| Name | CARDIFF INVESTORS LIMITED |
|---|---|
| Company number | 11225936 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 TREGANNA STREET CANTON CARDIFF CF11 8FN |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ajay Singh Nationality: Indian |
Dates: Monday, February 26, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1078 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 26 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDIFF INVESTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF INVESTORS LIMITED | 26 Feb 2018 |