CARDIFFCREST TRADING LTD

OFFICE SUITE 29A, 3/F,, 23 WHARF STREET, LONDON SE8 3GG

Active
Private Limited Company
Company No. 15413635
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CARDIFFCREST TRADING LTD was incorporated on Monday, January 15, 2024 as a Private Limited Company with registered address in LONDON. CARDIFFCREST TRADING LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 8 months and 5 days.

Name	CARDIFFCREST TRADING LTD
Company number	15413635
Company type	Private Limited Company
Incorporation date	15 Jan 2024
Status	Active
Industry (SIC 2007)	Wholesale of clothing and footwear (46420) Wholesale of household goods (other than musical instruments) n.e.c. (46499) Retail sale via mail order houses or via Internet (47910) Other information technology service activities (62090)

Address

Registered Address	OFFICE SUITE 29A, 3/F, 23 WHARF STREET LONDON SE8 3GG
Country Of Origin	ENGLAND

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
Suying Wang Nationality: Chinese	Dates: Monday, January 15, 2024 - 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	NO ACCOUNTS FILED
End of financial Year	31 January
Next annual accounts due	15 October 2025, (389 days left)
Latest accounts	Not available
Next confirmation statement due	12 February 2025
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CARDIFFCREST TRADING LTD.

Previous Names

Name	Change Date
CARDIFFCREST TRADING LTD	15 Jan 2024