CARDIFF INVESTMENT GROUP LTD
Non-Trading
General Information
NAME
CARDIFF INVESTMENT GROUP LTD
COMPANY NUMBER
13401627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
16/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP20 2DW
Bradbury House
Mission Court
NEWPORT
NP20 2DW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 28/06/2023 | New Board Member Mathew Gower Holmes (920446247) Appointed |
Credit Risk Overview
Want to learn more about CARDIFF INVESTMENT GROUP LTD?
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 INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF INVESTMENT GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2021 - Present (3 years and 7 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2021 - Present (3 years and 7 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 28/06/2023 | New Board Member Mathew Gower Holmes (920446247) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Matthew Thomas Hyde (923841231) Appointed |
| 09/06/2023 | New Board Member James Steven Cory Davidson (930988169) Appointed |
| 22/02/2023 | New Board Member Che Roy Hookings (907374816) Appointed |
| 19/02/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Emma Peterson (920446237) Appointed |
| 14/02/2023 | New Board Member James Alexander Turner (923610446) Appointed |
| 14/02/2023 | New Board Member Che Roy Hookings (930543185) Appointed |
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