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CARDIFF DATA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardiff Data Investments Limited. The company was founded 8 years ago and was given the registration number 09882889. The firm's registered office is in LONDON. You can find them at 165 Fleet Street, C/o Memery Crystal Llp, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARDIFF DATA INVESTMENTS LIMITED
Company Number:09882889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:165 Fleet Street, C/o Memery Crystal Llp, London, England, EC4A 2DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Old Paradise Street, London, England, SE11 6AN

Director15 December 2015Active
Swineslys, Hatchet Lane, Brockenhurst, United Kingdom, SO42 7WA

Director20 November 2015Active
20a, Eccleston Street, London, England, SW1W 9LT

Director23 November 2015Active

People with Significant Control

Mr Jonathan Joseph Raymond
Notified on:19 November 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:165, Fleet Street, London, England, EC4A 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-08-29Accounts

Change account reference date company previous extended.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-05-18Gazette

Gazette filings brought up to date.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-09-27Address

Change registered office address company with date old address new address.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-11-25Gazette

Gazette filings brought up to date.

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2017-11-23Accounts

Accounts with accounts type total exemption small.

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2017-10-17Gazette

Gazette notice compulsory.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-30Mortgage

Mortgage satisfy charge full.

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2016-01-26Incorporation

Memorandum articles.

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2016-01-26Resolution

Resolution.

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