Company information:
Cardiff Management Ltd (No: 06706784)
Address: A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM
Status: Active
Incorporated: 24-Sep-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: ANTHONY PAUL CLEMENTS ( DOB: Dec-1945 From: Sep-2020 )
Current Director: PHILLIP WILLIAM MENGPAH ( DOB: Dec-1987 From: Dec-2019 )
Current Director: PHILIPP WILLIAM MENGPAH ( DOB: Dec-1987 From: Dec-2019 )
Current Secretary: COMPANIES ASSISTANCE SERVICES LTD ( From: Dec-2019 )
Current Secretary: COMPANIES ASSISTANCE SERVICES LTD ( From: Dec-2019 )
Resigned Director: B & B DIREKTOR SERVICE ( From: Sep-2008 To: Sep-2010 )
Resigned Director: RENE DE LA PORTE ( DOB: Jan-1959 From: Sep-2010 To: Nov-2019 )
Resigned Secretary: B & B SECRETARIES LIMITED ( From: Sep-2008 To: Sep-2010 )
Persons of Significant Control:
Masroor Alam, 15 Hollycroft Close, Sipson, West Drayton, UB7 0JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-28)
Mr Rene De La Porte, A11 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-06, Ceased: 2020-09-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |