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CARDIFF SD LIMITED

CARDIFF SD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCARDIFF SD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09875002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDIFF SD LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is CARDIFF SD LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDIFF SD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CARDIFF SD LIMITED?

    Last Confirmation Statement Made Up ToDec 24, 2025
    Next Confirmation Statement DueJan 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 24, 2024
    OverdueNo

    What are the latest filings for CARDIFF SD LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mike Simpson as a director on Aug 29, 2024

    		1 pagesTM01

    legacy

    		2 pagesRPCH01

    Cancellation of shares. Statement of capital on Dec 02, 2024

    • Capital: GBP 50,054.56
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 4,052,566.49
    		3 pagesSH01

    Confirmation statement made on Dec 24, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Appointment of Mr Nathan John Wakefield as a director on Aug 29, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Notification of Blackmead Solar Limited as a person with significant control on Feb 14, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 24, 2023

    		2 pagesPSC09

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 89 King Street Maidstone ME14 1BG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jan 14, 2020

    		1 pagesAD01

    Director's details changed for Pinecroft Corporate Services Limited on Nov 21, 2019

    		1 pagesCH02

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA
    View All Filings

    Who are the officers of CARDIFF SD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKEFIELD, Nathan John
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    United Kingdom
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    United Kingdom
    England
    		EnglandEnglishManaging Director318554540001
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    FORESIGHT FUND MANAGERS LIMITED
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    London
    United Kingdom
    		Secretary
    c/o Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03135882
    		99414410003
    PINECROFT CORPORATE SERVICES LIMITED
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Secretary
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    Identification TypeEuropean Economic Area
    Registration Number09713669
    		201288210001
    SIMPSON, Mike
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritishDirector202729660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDIFF SD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Feb 14, 2023
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14638374
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CARDIFF SD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2016Feb 14, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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