This company is commonly known as Cardiff Global Markets Limited. The company was founded 7 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dakai Farm Dormitory, Aoshang Town, Miao And Dong Autonomous County, China, 418408 | Secretary | 19 January 2018 | Active |
| Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 20 November 2018 | Active |
| Dakai Farm Dormitory, Aoshang Town, Miao And Dong Autonomous County, China, 418408 | Director | 19 January 2018 | Active |
| 35, Ivor Place, Lower Ground, England, NW1 6EA | Secretary | 17 May 2017 | Active |
| 35, Ivor Place, Lower Ground, England, NW1 6EA | Director | 17 May 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Officers | Change person secretary company with change date. | Download |
| 2023-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-17 | Resolution | Resolution. | Download |
| 2018-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-25 | Officers | Appoint corporate secretary company with name date. | Download |
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