CARDIFF MORTGAGE CENTRE LTD
Non-Trading
General Information
NAME
CARDIFF MORTGAGE CENTRE LTD
COMPANY NUMBER
07811041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/10/2011
(13 years and 2 months old)
WEBSITE
http://cbtc.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH GLAMORGAN
CF24 4LT
Telephone: 02920614343
TPS: Yes
2 Gelligaer Gardens
Cathays
Cardiff
South Glamorgan
CF24 4LT
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARDIFF MORTGAGE CENTRE 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 MORTGAGE CENTRE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF MORTGAGE CENTRE 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 |
|---|---|---|---|---|
|
14/10/2011 - Present (13 years and 2 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/06/2013 - 25/01/2016 (2 years and 7 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | Diona Elizabeth Anthony (917939573) has left the board |
| 26/02/2016 | Diona Elizabeth Anthony (917939573) has left the board |
| 13/11/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 01/07/2013 | New Board Member Diona Elizabeth Anthony (917939573) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 28/06/2013 | Change in Reg. Office |
| 25/06/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
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