CARDIFF METAL MERCHANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cardiff Metal Merchants Limited. The company was founded 16 years ago and was given the registration number 06596430. The firm's registered office is in CARDIFF. You can find them at Churchgate House Church Road, Whitchurch, Cardiff, . This company's SIC code is 46720 - Wholesale of metals and metal ores.
Company Information
| Name | : | CARDIFF METAL MERCHANTS LIMITED |
|---|
| Company Number | : | 06596430 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 May 2008 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46720 - Wholesale of metals and metal ores
|
|---|
Office Address & Contact
| Registered Address | : | Churchgate House Church Road, Whitchurch, Cardiff, CF14 2DX |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 7m, Curran Road, Cardiff, Wales, CF10 5DF | Director | 20 May 2008 | Active |
| 60, Woodville Road, Cathays, Cardiff, United Kingdom, CF24 4EB | Director | 19 May 2008 | Active |
| 2 Coburn Street, Cathays, Cardiff, CF24 4BS | Director | 19 May 2008 | Active |
People with Significant Control
| Mr Asif Ghaffar |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 53 Penylan Road, Cardiff, Wales, CF23 5HZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Neil Michael O'Sullivan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1971 |
|---|
| Nationality | : | Welsh |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 7 Peppermint Drive, Pontprennau, Cardiff, United Kingdom, CF23 8SH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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)