CARDIFF INVEST LTD - HOUNSLOW/GREATER LONDON
Company Profile | Company Filings |
Overview
CARDIFF INVEST LTD is a Private Limited Company from HOUNSLOW/GREATER LONDON UNITED KINGDOM and has the status: Active.
CARDIFF INVEST LTD was incorporated 5 years ago on 20/07/2018 and has the registered number: 11474368. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARDIFF INVEST LTD was incorporated 5 years ago on 20/07/2018 and has the registered number: 11474368. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARDIFF INVEST LTD - HOUNSLOW/GREATER LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPANYPLANET UNIT
HOUNSLOW/GREATER LONDON
TW4 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TAXI CHRIS LTD (until 30/01/2023)
TAXI CHRIS LTD (until 30/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPANIES ASSISTANCE SERVICES LTD | Corporate Secretary | 2023-01-02 | CURRENT | ||
PETER DITTMAR | Jun 1963 | German | Director | 2023-01-02 | CURRENT |
ARNO HERBERT OBERHAUSER | Feb 1969 | Austrian | Director | 2023-01-02 | CURRENT |
MR KRZYSZTOF WALDEMAR STASZAK | Dec 1958 | Swiss | Director | 2018-07-20 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arno Herbert Oberhauser | 2023-01-02 | 2/1969 | Hounslow/Greater London | Significant influence or control |
Peter Dittmar | 2023-01-02 | 6/1963 | Hounslow/Greater London | Significant influence or control |
Mr Krzysztof Waldemar Staszak | 2018-07-20 - 2022-12-31 | 12/1958 | Volketswil |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CARDIFF INVEST LTD | 2023-10-03 | 31-12-2022 | £2,020,000 equity |
Dormant Company Accounts - TAXI CHRIS LTD | 2019-09-06 | 31-12-2018 | £20,000 equity |