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 - HOUNSLOW/GREATER LONDON

This company is listed in the following categories:
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)

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VECTOR HOUSING LIMITED HOUNSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ONE & ONLY CAFE SHOP LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
RETRO HOUSING LIMITED HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
MEXI SERVICES LIMITED HOUSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
SOLUTIONARY INTERNATIONAL LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
MALIHA ADVISORY AND CONSULTANCY LTD HOUNSLOW ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
PROTEC S CONSULTING LTD. HOUNSLOW/GREATER LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PROTEC W MANAGEMENT LTD. HOUNSLOW/GREATER LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ST LEGACY LIMITED HOUNSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEB 3 HOUSE LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate