Cardiff Investment Group LTD
Company Number: 13401627 · Private Limited Company
Filing Compliance
Up to date
Company Age
5 years
Active Directors
6
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 May 2021
5 years ago
location_on Address
Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
category Industry
SIC 64304
info About Cardiff Investment Group LTD
Cardiff Investment Group LTD is a private limited company registered in the United Kingdom with company number 13401627. The company was incorporated on 16 May 2021, making it 5 years old. The company is currently active.
Cardiff Investment Group LTD operates in the sic 64304 sector.
The company's registered office is located at Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom.
Cardiff Investment Group LTD currently has 6 active officers, including DAVIDSON, James Steven Cory, HOLMES, Mathew Gower, HOOKINGS, Che Roy and 3 others.
Filing History
AA
Accounts With Accounts Type Dormant
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Dormant
CS01
Confirmation Statement With Updates
AA
Accounts With Accounts Type Dormant
Show 14 more filings
CS01 — Confirmation Statement With Updates
AD01 — Change Registered Office Address Company With Date Old Address New Address
CH01 — Change Person Director Company With Change Date
CH01 — Change Person Director Company With Change Date
CH01 — Change Person Director Company With Change Date
CH01 — Change Person Director Company With Change Date
AP01 — Appoint Person Director Company With Name Date
AP01 — Appoint Person Director Company With Name Date
AA — Accounts With Accounts Type Total Exemption Full
AP01 — Appoint Person Director Company With Name Date
AP01 — Appoint Person Director Company With Name Date
AP01 — Appoint Person Director Company With Name Date
CS01 — Confirmation Statement With No Updates
NEWINC — Incorporation Company
Company Timeline
AA
accounts with accounts type dormant
CS01
confirmation statement with no updates
AA
accounts with accounts type dormant
CS01
confirmation statement with updates
AA
accounts with accounts type dormant
Show 12 more events
CS01
AD01
CH01
CH01
CH01
DAVIDSON, James Steven Cory appointed
HOOKINGS, Che Roy appointed
HYDE, Matthew Thomas appointed
PETERSON, Emma appointed
TURNER, James Alexander appointed
Company incorporated
HOLMES, Mathew Gower appointed
help Frequently Asked Questions
Is Cardiff Investment Group LTD still active?
Cardiff Investment Group LTD is currently active. Incorporated on 16 May 2021, 5 years ago.
Can I trust Cardiff Investment Group LTD?
Based on publicly available data, Cardiff Investment Group LTD has a trust score of 85/100 (high trust). 6 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Cardiff Investment Group LTD has 6 active directors: DAVIDSON, James Steven Cory, HOLMES, Mathew Gower, HOOKINGS, Che Roy and 3 more.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.