CARDIFF SD LIMITED
Active - Accounts Filed
General Information
NAME
CARDIFF SD LIMITED
COMPANY NUMBER
09875002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
17/11/2015
(9 years and 1 months old)
WEBSITE
www.sgdsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02920009361
TPS: No
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| FORESIGHT FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| CARDIFF SD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Nathan John Wakefield (931855454) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDIFF SD 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 SD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF SD 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 |
|---|---|---|---|---|
|
17/11/2015 - Present (9 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PINECROFT CORPORATE SERVICES LIMITED Director: 18/12/2015 - Present (9years) Secretary: 06/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 68 Past: 324 |
View Report |
|
29/08/2024 - Present (3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
18/12/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Nathan John Wakefield (931855454) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/01/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | PINECROFT CORPORATE SERVICES LIMITED (924010502) has left the board |
| 16/11/2017 | New Company Secretary PINECROFT CORPORATE SERVICES LIMITED (924010502) Appointed |
| 16/11/2017 | FORESIGHT FUND MANAGERS LIMITED (909941441) has left the board |
| 18/08/2017 | New Accounts filed |
| 11/04/2017 | Change in Reg. Office |
| 05/12/2016 | Change in Reg. Office |
| 28/11/2016 | New Annual Return filed |
| 10/03/2016 | Tom Thorp (920306432) has left the board |
| 25/01/2016 | New Board Member Tom Thorp (920306432) Appointed |
| 08/01/2016 | PINECROFT CORPORATE SERVICES LIMITED (920374962) has left the board |
| 08/01/2016 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 08/01/2016 | New Company Secretary FORESIGHT FUND MANAGERS LIMITED (909941441) Appointed |
| 08/01/2016 | FORESIGHT FUND MANAGERS LIMITED (920375540) has left the board |
| 25/12/2015 | New Company Secretary FORESIGHT FUND MANAGERS LIMITED (920375540) Appointed |
| 25/12/2015 | Change in Reg. Office |
| 25/12/2015 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920374962) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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