CARDIFF INVEST LTD
Overview
| Company Name | CARDIFF INVEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11474368 |
| 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 INVEST LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARDIFF INVEST LTD located?
| Registered Office Address | Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow/Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDIFF INVEST LTD?
| Company Name | From | Until |
|---|---|---|
| TAXI CHRIS LTD | Jul 20, 2018 | Jul 20, 2018 |
What are the latest accounts for CARDIFF INVEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARDIFF INVEST LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | Yes |
What are the latest filings for CARDIFF INVEST LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Michael Christian Franz as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Appointment of Peter Dittmar as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Arno Herbert Oberhauser as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Cessation of Michael Christian Franz as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||
Notification of Peter Dittmar as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||
Notification of Arno Herbert Oberhauser as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Michael Christian Franz on Aug 01, 2024 | 2 pages | CH01 | ||
Change of details for Michael Christian Franz as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Arno Herbert Oberhauser as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Dittmar as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Michael Christian Franz as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Cessation of Arno Herbert Oberhauser as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Notification of Michael Christian Franz as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||
Cessation of Peter Dittmar as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 12, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with updates | 5 pages | CS01 | ||
Appointment of Companies Assistance Services Ltd as a secretary on Jan 02, 2023 | 2 pages | AP04 | ||
Appointment of Peter Dittmar as a director on Jan 02, 2023 | 2 pages | AP01 | ||
Appointment of Arno Herbert Oberhauser as a director on Jan 02, 2023 | 2 pages | AP01 | ||
Who are the officers of CARDIFF INVEST 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 United Kingdom |
| 203673910001 | ||||||||||
| DITTMAR, Peter | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Germany | German | 304867350001 | |||||||||
| OBERHAUSER, Arno Herbert | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Germany | German | 304866940001 | |||||||||
| DITTMAR, Peter | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Germany | German | Company Director | 304867350001 | ||||||||
| FRANZ, Michael Christian | Director | Weingartner Str. A 6020 Innsbruck 125 Austria | Austria | Austrian | Company Director | 327395870001 | ||||||||
| OBERHAUSER, Arno Herbert | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Germany | German | Company Director | 304866940001 | ||||||||
| STASZAK, Krzysztof Waldemar | Director | Eichstrasse CH-8604 Volketswil 50 Switzerland | Switzerland | Swiss | Director | 248615320001 |
Who are the persons with significant control of CARDIFF INVEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Christian Franz | Aug 01, 2024 | Weingartner Str. A 6020 Innsbruck 125 Austria | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Arno Herbert Oberhauser | Aug 01, 2024 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Peter Dittmar | Aug 01, 2024 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Arno Herbert Oberhauser | Jan 02, 2023 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Yes |
Nationality: Austrian Country of Residence: Germany | |||
Natures of Control
| |||
| Peter Dittmar | Jan 02, 2023 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Krzysztof Waldemar Staszak | Jul 20, 2018 | Eichstrasse CH-8604 Volketswil 50 Switzerland | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
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