CARDIFF MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
CARDIFF MANAGEMENT LTD
COMPANY NUMBER
06706784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
24/09/2008
(16 years and 2 months old)
WEBSITE
www.couplandcardiff.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 2SA
Telephone: 02073213470
TPS: No
A11 2 Alexandra Gate
Cardiff
CF24 2SA
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 MANAGEMENT LTD | Active - Accounts Filed | View Report |
| THURN & TAXIS 5 LTD | Company is dissolved | View Report |
| THURN & TAXIS 3 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDIFF MANAGEMENT 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 MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF MANAGEMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
COMPANIES ASSISTANCE SERVICES LTD 01/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 120 Past: 74 |
View Report |
|
28/09/2020 - Present (4 years and 2 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
28/09/2020 - Present (4 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
28/09/2020 - Present (4 years and 2 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/09/2008 - 24/09/2010 (2years) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDIFF MANAGEMENT LTD | Active - Accounts Filed | View Report |
| THURN & TAXIS 5 LTD | Company is dissolved | View Report |
| THURN & TAXIS 3 LTD | Non-Trading | View Report |
| THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Anthony Paul Clements (902274046) Appointed |
| 29/05/2021 | New Accounts filed |
| 09/10/2020 | Masroor Alam (927479859) has left the board |
| 09/10/2020 | New Board Member Masroor Alam (912849059) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Phillip William Mengpah (924537165) has left the board |
| 02/10/2020 | New Board Member Masroor Alam (927479859) Appointed |
| 02/10/2020 | New Board Member Anthony Paul Clements (926968714) Appointed |
| 24/06/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Phillip William Mengpah (924537165) Appointed |
| 17/12/2019 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 17/12/2019 | Philipp William Mengpah (926509086) has left the board |
| 17/12/2019 | COMPANIES ASSISTANCE SERVICES LTD (926509673) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | Rene De La Porte (915460009) has left the board |
| 10/12/2019 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (926509673) Appointed |
| 10/12/2019 | New Board Member Philipp William Mengpah (926509086) Appointed |
| 28/12/2018 | Change in Reg. Office |
| 17/11/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 10/11/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 04/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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