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.
| Name | : | CARDIFF HOUSE LIMITED |
|---|---|---|
| Company Number | : | 10660684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2017 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Huckletree West, 191 Wood Lane, London, United Kingdom, W12 7FP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Yat Commerce Ltd | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | Level 4, The Penthouse, Suite 2, Ewropa Business Centre, Birkirkara Bkr 9034, Malta, |
| Nature of control | : |
|
| Ms Zeynep Yildirim | ||
| Notified on | : | 28 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | Turkish |
| Country of residence | : | Wales |
| Address | : | Management Office, Glendower House, St Andrews Lane, Wales, CF10 3DJ |
| Nature of control | : |
|
| Mr Zafer Yildirim | ||
| Notified on | : | 09 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | Turkish |
| Country of residence | : | Wales |
| Address | : | Management Office, Glendower House, St Andrews Lane, Wales, CF10 3DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-16 | Accounts | Change account reference date company current extended. | Download |
| 2018-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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