CARDIFF CAPITAL LIMITED
34 WATERLOO ROAD, PENYLAN, CARDIFF CF23 5DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12065053
- Last Updated: 01 Sep 2021
Company Profile
CARDIFF CAPITAL LIMITED was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in CARDIFF. CARDIFF CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 3 months and 28 days.
| Name | CARDIFF CAPITAL LIMITED |
|---|---|
| Company number | 12065053 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
34 WATERLOO ROAD PENYLAN CARDIFF CF23 5DZ |
|---|---|
| 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 Thomas Evan Felix Richards Nationality: British |
Dates: Monday, June 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1026 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDIFF CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF CAPITAL LIMITED | 24 Jun 2019 |