CARDIFF MANAGEMENT LTD
Overview
| Company Name | CARDIFF MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06706784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDIFF MANAGEMENT LTD?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is CARDIFF MANAGEMENT LTD located?
| Registered Office Address | A11 2 Alexandra Gate CF24 2SA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIFF MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CARDIFF MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | Yes |
What are the latest filings for CARDIFF MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Masroor Adam on Sep 30, 2020 | 2 pages | CH01 | ||
Termination of appointment of Phillip William Mengpah as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Cessation of Rene De La Porte as a person with significant control on Sep 25, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Anthony Paul Clements as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Appointment of Masroor Adam as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Notification of Masroor Alam as a person with significant control on Sep 28, 2020 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 24, 2019 with updates | 5 pages | CS01 | ||
Appointment of Companies Assistance Services Ltd as a secretary on Dec 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Rene De La Porte as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Appointment of Philipp William Mengpah as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Change of details for Mr Rene De La Porte as a person with significant control on Dec 01, 2018 | 2 pages | PSC04 | ||
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 23, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Who are the officers of CARDIFF MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow / Greater London Companyplanet Unit England |
| 203673910001 | ||||||||||
| ALAM, Masroor | Director | Hollycroft Close Sipson UB7 0JJ West Drayton 15 England | England | British | 128490590001 | |||||||||
| CLEMENTS, Anthony Paul | Director | Silverdale Avenue KT12 1EQ Walton-On-Thames 116 England | England United Kingdom | British | 22740460001 | |||||||||
| B & B SECRETARIES LIMITED | Secretary | 2 Old Brompton Road Suite 276 SW7 3DQ London | 97643540002 | |||||||||||
| DE LA PORTE, Rene | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Wales | German | Consultant | 154600090001 | ||||||||
| MENGPAH, Phillip William | Director | 50 Salisbury Road TW4 6JQ Hounslow C/O Companyplanet Unit England | India | Indian | Company Director | 245371650001 | ||||||||
| B & B DIREKTOR SERVICE | Director | Old Brompton Road Suite 276 SW7 3DQ London 2 United Kingdom | 133506130001 |
Who are the persons with significant control of CARDIFF MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Masroor Alam | Sep 28, 2020 | Hollycroft Close Sipson UB7 0JJ West Drayton 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rene De La Porte | Jul 06, 2016 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Yes |
Nationality: German Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0