Cardiff Financial Services Limited
Company Number: 13272147 · Private Limited Company
Filing Compliance
Up to date
Company Age
5 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
16 March 2021
5 years ago
location_on Address
33 Monkstone Rise, Rumney, Cardiff, CF3 3LW, Wales
category Industry
SIC 64999
SIC 66190
info About Cardiff Financial Services Limited
Cardiff Financial Services Limited is a private limited company registered in the United Kingdom with company number 13272147. The company was incorporated on 16 March 2021, making it 5 years old. The company is currently active.
Cardiff Financial Services Limited operates in the sic 64999 and sic 66190 sectors.
The company's registered office is located at 33 Monkstone Rise, Rumney, Cardiff, CF3 3LW, Wales.
Cardiff Financial Services Limited currently has 1 active officer, including MUDGAL, Puneet Kumar.
Filing History
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Micro Entity
AAMD
Accounts Amended With Accounts Type Micro Entity
CS01
Confirmation Statement With No Updates
AAMD
Accounts Amended With Accounts Type Micro Entity
Show 14 more filings
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With No Updates
PSC04 — Change To A Person With Significant Control
CH01 — Change Person Director Company With Change Date
AA — Accounts With Accounts Type Micro Entity
TM01 — Termination Director Company With Name Termination Date
CS01 — Confirmation Statement With Updates
PSC01 — Notification Of A Person With Significant Control
PSC04 — Change To A Person With Significant Control
AP01 — Appoint Person Director Company With Name Date
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
NEWINC — Incorporation Company
Company Timeline
CS01
confirmation statement with no updates
AA
accounts with accounts type micro entity
AAMD
accounts amended with accounts type micro entity
CS01
confirmation statement with no updates
AAMD
accounts amended with accounts type micro entity
Show 9 more events
AA
CS01
CH01
AA
TM01
MUDGAL, Rimpy resigned
MUDGAL, Rimpy appointed
Company incorporated
MUDGAL, Puneet Kumar appointed
help Frequently Asked Questions
Is Cardiff Financial Services Limited still active?
Cardiff Financial Services Limited is currently active. Incorporated on 16 March 2021, 5 years ago.
Can I trust Cardiff Financial Services Limited?
Based on publicly available data, Cardiff Financial Services 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 Financial Services Limited has 1 active director: MUDGAL, Puneet Kumar.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.