CARDIFF MANAGEMENT LTD - CARDIFF


Company Profile Company Filings

Overview

CARDIFF MANAGEMENT LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CARDIFF MANAGEMENT LTD was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706784. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

CARDIFF MANAGEMENT LTD - CARDIFF

This company is listed in the following categories:
64929 - Other credit granting n.e.c.
65120 - Non-life insurance
65202 - Non-life reinsurance
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANIES ASSISTANCE SERVICES LTD Corporate Secretary 2019-12-01 CURRENT
MR ANTHONY PAUL CLEMENTS Dec 1945 British Director 2020-09-28 CURRENT
MR MASROOR ALAM Aug 1967 British Director 2020-09-28 CURRENT
B & B DIREKTOR SERVICE Corporate Director 2008-09-24 UNTIL 2010-09-24 RESIGNED
B & B SECRETARIES LIMITED Corporate Secretary 2008-09-24 UNTIL 2010-09-24 RESIGNED
PHILLIP WILLIAM MENGPAH Dec 1987 Indian Director 2019-12-01 UNTIL 2020-09-25 RESIGNED
RENE DE LA PORTE Jan 1959 German Director 2010-09-24 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Masroor Alam 2020-09-28 8/1967 West Drayton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Rene De La Porte 2016-07-06 - 2020-09-25 1/1959 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLANDAFF MANAGEMENT LTD HOUNSLOW ENGLAND Active MICRO ENTITY 41100 - Development of building projects
VOGUE ESCORTS LTD. HOUNSLOW / GREATER LONDON ENGLAND Active DORMANT 58190 - Other publishing activities
BANQUE GOLDMANN HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 64110 - Central banking
DEUTSCHE BETEILIGUNGSGESELLSCHAFT HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEUTSCHES FINANZZENTRUM HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL FUTURE INTERNATIONAL HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ESCHWEILER FINANZ AG & CO. LTD. HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEUTSCHES HANDELSHAUS HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACK HAWK WORLDWIDE HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ATC BUEROSERVICE & DIENSTLEISTUNG HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRAZIL TRADING COMPANY HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARDIFF CONSULTING HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EUPENER GRUPPE HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AFFILIATE & MARKETING GRUPPE HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
E-COMMERCE RESEARCH & CONSULTING HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
88CONSULTING88 HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
1971 MANAGEMENT GROUP HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CASINO 24-7 HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 92000 - Gambling and betting activities
COMMODITY BROKERS HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEUTSCHE VERBRAUCHERVEREINS LIMITED HOUNSLOW / GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARDIFF MANAGEMENT LTD 2023-05-26 30-09-2022 £100 equity
Micro-entity Accounts - CARDIFF MANAGEMENT LTD 2022-05-24 30-09-2021 £100 equity
Dormant Company Accounts - CARDIFF MANAGEMENT LTD 2021-05-26 30-09-2020 £100 equity
Dormant Company Accounts - CARDIFF MANAGEMENT LTD 2020-06-20 30-09-2019 £100 equity
Dormant Company Accounts - CARDIFF MANAGEMENT LTD 2018-11-14 30-09-2018 £100 Cash £100 equity
Dormant Company Accounts - CARDIFF MANAGEMENT LTD 2017-10-11 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - CARDIFF MANAGEMENT LTD 2016-10-05 30-09-2016 £100 Cash £100 equity
Dormant Company Accounts - CARDIFF MANAGEMENT LTD 2015-12-01 30-09-2015 £100 Cash £100 equity
Dormant Company Accounts - CARDIFF MANAGEMENT LTD 2015-01-28 30-09-2014 £100 Cash £100 equity

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