CARDIFF HOUSE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cardiff House Limited. The company was founded 7 years ago and was given the registration number 10660684. The firm's registered office is in LONDON. You can find them at Huckletree West, 191 Wood Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CARDIFF HOUSE LIMITED |
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| Company Number | : | 10660684 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 March 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Huckletree West, 191 Wood Lane, London, United Kingdom, W12 7FP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Management Office, Glendower House, St Andrews Lane, Wales, CF10 3DJ | Director | 09 March 2017 | Active |
| Huckletree West, 191 Wood Lane, London, United Kingdom, W12 7FP | Director | 09 March 2017 | Active |
People with Significant Control
| Yat Commerce Ltd |
| Notified on | : | 28 February 2022 |
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| Status | : | Active |
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| Country of residence | : | Malta |
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| Address | : | Level 4, The Penthouse, Suite 2, Ewropa Business Centre, Birkirkara Bkr 9034, Malta, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Ms Zeynep Yildirim |
| Notified on | : | 28 February 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1982 |
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| Nationality | : | Turkish |
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| Country of residence | : | Wales |
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| Address | : | Management Office, Glendower House, St Andrews Lane, Wales, CF10 3DJ |
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| Nature of control | : | - Significant influence or control
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| Mr Zafer Yildirim |
| Notified on | : | 09 March 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1952 |
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| Nationality | : | Turkish |
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| Country of residence | : | Wales |
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| Address | : | Management Office, Glendower House, St Andrews Lane, Wales, CF10 3DJ |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)