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CARDIFF GLOBAL MARKETS LIMITED

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

This company is commonly known as Cardiff Global Markets Limited. The company was founded 8 years ago and was given the registration number 10775132. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CARDIFF GLOBAL MARKETS LIMITED
Company Number:10775132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dakai Farm Dormitory, Aoshang Town, Miao And Dong Autonomous County, China, 418408

Secretary19 January 2018Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary20 November 2018Active
Dakai Farm Dormitory, Aoshang Town, Miao And Dong Autonomous County, China, 418408

Director19 January 2018Active
35, Ivor Place, Lower Ground, England, NW1 6EA

Secretary17 May 2017Active
35, Ivor Place, Lower Ground, England, NW1 6EA

Director17 May 2017Active

People with Significant Control

Mr Zongheng Jiang
Notified on:24 May 2024
Status:Active
Date of birth:September 1992
Nationality:Chinese
Country of residence:China
Address:Dakai Farm Dormitory, Aoshang Town, Miao And Dong Autonomous County, China, 418408
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Howard Wallace Dean Wilcox
Notified on:02 November 2023
Status:Active
Date of birth:March 1956
Nationality:New Zealander
Country of residence:New Zealand
Address:40, Laurie Avenue, Parnell, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zongheng Jiang
Notified on:23 October 2023
Status:Active
Date of birth:September 1992
Nationality:Chinese
Country of residence:China
Address:Dakai Farm Dormitory, Aosang Town, Miao And Dong Autonomous County, China, 418408
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xiuqian Li
Notified on:04 September 2019
Status:Active
Date of birth:July 1971
Nationality:Chinese
Country of residence:Japan
Address:1-8-36-402, Benten, Sohka City, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Zongheng Jiang
Notified on:19 January 2018
Status:Active
Date of birth:September 1992
Nationality:Chinese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Significant influence or control
Yinyi Su
Notified on:17 May 2017
Status:Active
Date of birth:July 1990
Nationality:Chinese
Country of residence:England
Address:35, Ivor Place, Lower Ground, England, NW1 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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