Cardiff Data Investments Limited
Company Number: 09882889 · Private Limited Company
Filing Compliance
Up to date
Company Age
10 years
Active Directors
2
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
20 November 2015
10 years ago
location_on Address
16 Great Queen Street, London, WC2B 5DG, England
category Industry
Buying & Selling Own Real Estate
info About Cardiff Data Investments Limited
Cardiff Data Investments Limited is a private limited company registered in the United Kingdom with company number 09882889. The company was incorporated on 20 November 2015, making it 10 years old. The company is currently active.
Cardiff Data Investments Limited operates in the buying & selling own real estate sector.
The company's registered office is located at 16 Great Queen Street, London, WC2B 5DG, England.
Cardiff Data Investments Limited currently has 2 active officers, including BALLARDINI, Albert, RAYMOND, Jonathan Joseph.
Filing History
AA
Accounts With Accounts Type Micro Entity
CS01
Confirmation Statement With No Updates
PSC04
Change To A Person With Significant Control
AD01
Change Registered Office Address Company With Date Old Address New Address
CS01
Confirmation Statement With No Updates
Show 20 more filings
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
AA01 — Change Account Reference Date Company Previous Extended
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
DISS40 — Gazette Filings Brought Up To Date
CS01 — Confirmation Statement With No Updates
DISS16(SOAS) — Dissolved Compulsory Strike Off Suspended
GAZ1 — Gazette Notice Compulsory
AA — Accounts With Accounts Type Unaudited Abridged
CS01 — Confirmation Statement With No Updates
AD01 — Change Registered Office Address Company With Date Old Address New Address
Company Timeline
AA
accounts with accounts type micro entity
CS01
confirmation statement with no updates
AD01
change registered office address company with date old address new address
CS01
confirmation statement with no updates
AA
accounts with accounts type micro entity
Show 10 more events
CS01
AA
AA01
CS01
AA
BALLARDINI, Albert appointed
LENNON, John Pio resigned
LENNON, John Pio appointed
Company incorporated
RAYMOND, Jonathan Joseph appointed
help Frequently Asked Questions
Is Cardiff Data Investments Limited still active?
Cardiff Data Investments Limited is currently active. Incorporated on 20 November 2015, 10 years ago.
Can I trust Cardiff Data Investments Limited?
Based on publicly available data, Cardiff Data Investments Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Cardiff Data Investments Limited has 2 active directors: BALLARDINI, Albert, RAYMOND, Jonathan Joseph.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.