CARDIFF TRADING LTD

14-18 CITY ROAD, CARDIFF  CF24 3DL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12781781
  • Last Updated: 01 Dec 2021

Company Profile

CARDIFF TRADING LTD was incorporated on Thursday, July 30, 2020 as a Private Limited Company with registered address in CARDIFF. CARDIFF TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 4 years 1 month and 26 days.

Name CARDIFF TRADING LTD
Company number 12781781
Company type Private Limited Company
Incorporation date 30 Jul 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 14-18 CITY ROAD
CARDIFF
CF24 3DL
Country Of Origin UNITED KINGDOM

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 Manas Mohan Nationality: British Dates: Thursday, July 30, 2020 - present
ownership of shares 25 to 50 percent
Navdeep Bajwa Nationality: British Dates: Thursday, July 30, 2020 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-879 days left)
Latest accounts Not available
Next confirmation statement due 27 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARDIFF TRADING LTD.

Previous Names

Name Change Date
CARDIFF TRADING LTD 30 Jul 2020