CARDIFF TRANSPORTERS LLP
7 ASH GROVE, WHITCHURCH, CARDIFF CF14 1BD- Active
- Limited Liability Partnership
- Company No. OC420510
- Last Updated: 01 Mar 2024
Company Profile
CARDIFF TRANSPORTERS LLP was incorporated on Wednesday, January 3, 2018 as a Limited Liability Partnership with registered address in CARDIFF. CARDIFF TRANSPORTERS LLP has the status: Active. This Limited Liability Partnership has been operating for 6 years 9 months and 22 days.
| Name | CARDIFF TRANSPORTERS LLP |
|---|---|
| Company number | OC420510 |
| Company type | Limited Liability Partnership |
| Incorporation date | 03 Jan 2018 |
| Status | Active |
Address
| Registered Address |
7 ASH GROVE WHITCHURCH CARDIFF CF14 1BD |
|---|---|
| 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 Amar Dinesh Panchal Nationality: British |
Dates: Wednesday, January 3, 2018 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDIFF TRANSPORTERS LLP.
Previous Names
| Name | Change Date |
|---|---|
| CARDIFF TRANSPORTERS LLP | 03 Jan 2018 |