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RIDGE CARDIFF TC LIMITED

RIDGE CARDIFF TC LIMITED

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

    • Overview

    Company NameRIDGE CARDIFF TC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14985468
    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 RIDGE CARDIFF TC LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RIDGE CARDIFF TC LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDGE CARDIFF TC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJul 06, 2025

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

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for RIDGE CARDIFF TC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Antoine Raymond Serge Feryn on Jul 06, 2023

    		2 pagesCH01

    Termination of appointment of Mitre Secretaries Limited as a secretary on Mar 31, 2024

    		1 pagesTM02

    Notification of His Majesty the King in Right of Alberta (Hmka) as a person with significant control on Jul 06, 2023

    		2 pagesPSC03

    Withdrawal of a person with significant control statement on Dec 27, 2023

    		2 pagesPSC09

    Current accounting period extended from Mar 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Registered office address changed from 4th Floor 72 Welbeck Street London W1G 0AY United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on Jul 06, 2023

    		1 pagesAD01

    Appointment of Mitre Secretaries Limited as a secretary on Jul 06, 2023

    		2 pagesAP04

    Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2023

    Statement of capital on Jul 06, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RIDGE CARDIFF TC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERYN, Antoine Raymond Serge
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United KingdomFrenchInvestment Manager305868170002
    WINGFIELD, Rupert Bolingbroke Rhys
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		United KingdomBritishHead Of Europe, Real Estate300023800001
    MITRE SECRETARIES LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Identification TypeUK Limited Company
    Registration Number01447749
    		38565160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIDGE CARDIFF TC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    His Majesty The King In Right Of Alberta (Hmka)
    101 Street Nw
    T5J 3P4 Edmonton
    1600-10250
    Alberta
    Canada
    		Jul 06, 2023
    101 Street Nw
    T5J 3P4 Edmonton
    1600-10250
    Alberta
    Canada
    		No
    Legal FormGovernment
    Legal AuthorityAlberta, Canada
    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 RIDGE CARDIFF TC LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 06, 2023Jul 06, 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