Cardiff Money Limited
Company Number: 12182786 · Private Limited Company
Filing Compliance
Up to date
Company Age
6 years
Active Directors
1
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
30 August 2019
6 years ago
location_on Address
8 New Lane, Neasham, Darlington, DL2 1QR, England
category Industry
SIC 64999
info About Cardiff Money Limited
Cardiff Money Limited is a private limited company registered in the United Kingdom with company number 12182786. The company was incorporated on 30 August 2019, making it 6 years old. The company is currently active.
Cardiff Money Limited operates in the sic 64999 sector.
The company's registered office is located at 8 New Lane, Neasham, Darlington, DL2 1QR, England.
Cardiff Money Limited currently has 1 active officer, including THORPE, Scott.
Filing History
AA
Accounts With Accounts Type Dormant
CS01
Confirmation Statement With Updates
TM01
Termination Director Company With Name Termination Date
PSC07
Cessation Of A Person With Significant Control
AA
Accounts With Accounts Type Dormant
Show 19 more filings
AD01 — Change Registered Office Address Company With Date Old Address New Address
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AD01 — Change Registered Office Address Company With Date Old Address New Address
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
RESOLUTIONS — Resolution
CS01 — Confirmation Statement With Updates
CS01 — Confirmation Statement With Updates
PSC01 — Notification Of A Person With Significant Control
Company Timeline
AA
accounts with accounts type dormant
CS01
confirmation statement with updates
TM01
termination director company with name termination date
TAYLOR, Lauren Marie resigned
director
AA
accounts with accounts type dormant
Show 9 more events
AD01
CS01
AA
CS01
AA
CS01
TAYLOR, Lauren Marie appointed
Company incorporated
THORPE, Scott appointed
help Frequently Asked Questions
Is Cardiff Money Limited still active?
Cardiff Money Limited is currently active. Incorporated on 30 August 2019, 6 years ago.
Can I trust Cardiff Money Limited?
Based on publicly available data, Cardiff Money Limited has a trust score of 95/100 (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 Money Limited has 1 active director: THORPE, Scott.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.