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CARDIFF MANAGEMENT LTD

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

This company is commonly known as Cardiff Management Ltd. The company was founded 15 years ago and was given the registration number 06706784. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CARDIFF MANAGEMENT LTD
Company Number:06706784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England, TW4 6JQ

Corporate Secretary01 December 2019Active
15, Hollycroft Close, Sipson, West Drayton, England, UB7 0JJ

Director28 September 2020Active
116, Silverdale Avenue, Walton-On-Thames, England, KT12 1EQ

Director28 September 2020Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary24 September 2008Active
A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director24 September 2010Active
C/O Companyplanet Unit, 50 Salisbury Road, Hounslow, England, TW4 6JQ

Director01 December 2019Active
2, Old Brompton Road, Suite 276, London, United Kingdom, SW7 3DQ

Corporate Director24 September 2008Active

People with Significant Control

Masroor Alam
Notified on:28 September 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:15, Hollycroft Close, West Drayton, England, UB7 0JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rene De La Porte
Notified on:06 July 2016
Status:Active
Date of birth:January 1959
Nationality:German
Country of residence:United Kingdom
Address:A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-06Officers

Appoint corporate secretary company with name date.

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2019-12-06Officers

Termination director company with name termination date.

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2019-12-06Officers

Appoint person director company with name date.

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2018-12-23Persons with significant control

Change to a person with significant control.

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2018-12-23Address

Change registered office address company with date old address new address.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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