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warning In Liquidation

Cardiff Cash And Carry LTD

Company Number: 10391018 · Private Limited Company

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Trust Score

50 / 100
Low Trust 4/7 passed
fact_check Filing

Filing Compliance

Issues found

schedule Age

Company Age

9 years

groups Officers

Active Directors

1

info

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

23 September 2016

9 years ago

location_on Address

Flat 3 11 The Mount, St Leonards On Sea, East Sussex, TN38 0HR

category Industry

SIC 46390

info About Cardiff Cash And Carry LTD

Cardiff Cash And Carry LTD is a private limited company registered in the United Kingdom with company number 10391018. The company was incorporated on 23 September 2016, making it 9 years old. The company is currently in liquidation.

Cardiff Cash And Carry LTD operates in the sic 46390 sector.

The company's registered office is located at Flat 3 11 The Mount, St Leonards On Sea, East Sussex, TN38 0HR.

Cardiff Cash And Carry LTD currently has 1 active officer, including HANLON, Thomas.

Filing History

20 February 2020
COCOMP

Liquidation Compulsory Winding Up Order

9 January 2018
DISS16(SOAS)

Dissolved Compulsory Strike Off Suspended

12 December 2017
GAZ1

Gazette Notice Compulsory

31 January 2017
TM02

Termination Secretary Company With Name Termination Date

6 December 2016
AD01

Change Registered Office Address Company With Date Old Address New Address

Show 1 more filings
23 September 2016

NEWINC — Incorporation Company

Company Timeline

HANLON, Thomas resigned

secretary

AD01

change registered office address company with date old address new address

Company incorporated

Private Limited Company

HANLON, Thomas appointed

director

HANLON, Thomas appointed

secretary

help Frequently Asked Questions

Is Cardiff Cash And Carry LTD still active?

Cardiff Cash And Carry LTD is currently in liquidation. Incorporated on 23 September 2016, 9 years ago.

Can I trust Cardiff Cash And Carry LTD?

Based on publicly available data, Cardiff Cash And Carry LTD has a trust score of 50/100 (low trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Cardiff Cash And Carry LTD has 1 active director: HANLON, Thomas.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.