CARDIFF CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CARDIFF CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
11525362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/08/2018
(6 years and 4 months old)
WEBSITE
jardinenorton.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWPORT
NP11 4FW
Regus House Falcon Drive
Cardiff Bay
Cardiff
South Glamorgan
CF10 4RU
The Old Police Station
High Street
Newport
NP11 4FW
NP11 4FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDIFF CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARDIFF CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDIFF CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2018 - Present (6 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/08/2018 - Present (6 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDIFF CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| UNICLAD LIMITED | In Liquidation | View Report |
| UNICLAD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 12/12/2022 | JARDINE NORTON LIMITED (924957897) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
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