Menna Overview

Here’s a quick overview of CARDIFF DATA INVESTMENTS LIMITED 👀 — a London based business that started in 2015.

CARDIFF DATA INVESTMENTS LIMITED

  • Company statusactive
  • Company No09882889
  • Age10 years 8 months Incorporated 20 November 2015
  • Officers2

Address

165 Fleet Street, C/O Memery Crystal Llp, London, EC4A 2DY, England

CARDIFF DATA INVESTMENTS LIMITED is an active company incorporated on 20 November 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 18 Dec 2024

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Accounts With Accounts Type Micro Entity

1 Year Ago on 29 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Dec 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 18 Dec 2023

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 29 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 Jan 2023

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 28 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Jan 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 26 Jul 2021

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Gazette Filings Brought Up To Date

5 Years Ago on 18 May 2021

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Confirmation Statement With No Updates

5 Years Ago on 16 May 2021

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Dissolved Compulsory Strike Off Suspended

5 Years Ago on 14 May 2021

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Gazette Notice Compulsory

5 Years Ago on 20 Apr 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 30 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 08 Jan 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 27 Sep 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Aug 2019

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Confirmation Statement With No Updates

7 Years Ago on 14 Dec 2018

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 08 Oct 2018

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Confirmation Statement With No Updates

8 Years Ago on 06 Dec 2017

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Gazette Filings Brought Up To Date

8 Years Ago on 25 Nov 2017

finance
Accounts With Accounts Type Total Exemption Small

8 Years Ago on 23 Nov 2017

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Gazette Notice Compulsory

8 Years Ago on 17 Oct 2017

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Confirmation Statement With Updates

9 Years Ago on 30 Nov 2016

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Mortgage Satisfy Charge Full

9 Years Ago on 30 Nov 2016

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BALLARDINI, Albertdirector Apr 198015 Dec 2015
RAYMOND, Jonathan Josephdirector Dec 197120 Nov 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jonathan Joseph Raymond Dec 197119 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.