This company is commonly known as Cardiff Interchange Limited. The company was founded 4 years ago and was given the registration number 12168910. The firm's registered office is in LONDON. You can find them at One, Coleman Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CARDIFF INTERCHANGE LIMITED |
|---|---|---|
| Company Number | : | 12168910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Coleman Street, London, United Kingdom, EC2R 5AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Coleman Street, London, United Kingdom, EC2R 5AA | Corporate Secretary | 21 August 2019 | Active |
| One, Coleman Street, London, United Kingdom, EC2R 5AA | Director | 21 August 2019 | Active |
| One, Coleman Street, London, United Kingdom, EC2R 5AA | Director | 29 July 2022 | Active |
| One, Coleman Street, London, United Kingdom, EC2R 5AA | Director | 21 August 2019 | Active |
| One, Coleman Street, London, United Kingdom, EC2R 5AA | Director | 21 August 2019 | Active |
| One, Coleman Street, London, United Kingdom, EC2R 5AA | Director | 04 November 2020 | Active |
| Legal & General Capital Investments Limited | ||
| Notified on | : | 21 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One, Coleman Street, London, United Kingdom, EC2R 5AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-16 | Capital | Legacy. | Download |
| 2023-05-16 | Insolvency | Legacy. | Download |
| 2023-05-16 | Resolution | Resolution. | Download |
| 2023-05-03 | Capital | Capital allotment shares. | Download |
| 2023-03-20 | Capital | Capital allotment shares. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-09-21 | Capital | Capital allotment shares. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Capital | Capital allotment shares. | Download |
| 2021-06-08 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-26 | Resolution | Resolution. | Download |
| 2021-02-26 | Incorporation | Memorandum articles. | Download |
| 2021-02-17 | Capital | Capital allotment shares. | Download |
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