Menna Overview
Here’s a quick overview of CARDIFF INTERCHANGE LIMITED 👀 — a London based business that started in 2019.
CARDIFF INTERCHANGE LIMITED
- Company statusactive
- Company No12168910
- Age6 years 11 months Incorporated 21 August 2019
- Officers4
Address
One, Coleman Street, London, EC2R 5AA, United Kingdom
CARDIFF INTERCHANGE LIMITED is an active company incorporated on 21 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 May 2023
Legacy
3 Years Ago on 16 May 2023
Legacy
3 Years Ago on 16 May 2023
Resolution
3 Years Ago on 16 May 2023
Capital Allotment Shares
3 Years Ago on 03 May 2023
Capital Allotment Shares
3 Years Ago on 20 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Dec 2022
Capital Allotment Shares
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 21 Aug 2019 | |
| AITCHISON, Gordon Clark | director | May 1964 | 22 Oct 2025 |
| MITCHELL, Lucinda Gwendoline | director | Aug 1982 | 29 Jul 2022 |
| RADEVA, Valeriya Emanuilova | director | Jul 1996 | 22 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legal & General Capital Investments Limited | 21 Aug 2019 |
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LEGAL & GENERAL CO SEC LIMITED, JEWEL-CLARK, Christopher Martin are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, AITCHISON, Gordon Clark are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, AITCHISON, Gordon Clark are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, AITCHISON, Gordon Clark are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, MITCHELL, Lucinda Gwendoline, JEWEL-CLARK, Christopher Martin, KRETZMANN, Bronwyn Verna are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, MITCHELL, Lucinda Gwendoline, JEWEL-CLARK, Christopher Martin, KRETZMANN, Bronwyn Verna are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, AITCHISON, Gordon Clark are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, JEWEL-CLARK, Christopher Martin, KRETZMANN, Bronwyn Verna are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
AITCHISON, Gordon Clark, MITCHELL, Lucinda Gwendoline, JEWEL-CLARK, Christopher Martin, JUKES, Eleanor, KRETZMANN, Bronwyn Verna are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark, MITCHELL, Lucinda Gwendoline, CUMMINS, John James, JEWEL-CLARK, Christopher Martin, JUKES, Eleanor are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark, CUMMINS, John James are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark, JEWEL-CLARK, Christopher Martin, KRETZMANN, Bronwyn Verna are mutual persons.
AITCHISON, Gordon Clark, JEWEL-CLARK, Christopher Martin are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
AITCHISON, Gordon Clark are mutual persons.
MITCHELL, Lucinda Gwendoline, JEWEL-CLARK, Christopher Martin, JUKES, Eleanor are mutual persons.
MITCHELL, Lucinda Gwendoline, JEWEL-CLARK, Christopher Martin, JUKES, Eleanor are mutual persons.
CUMMINS, John James are mutual persons.
CUMMINS, John James are mutual persons.
CUMMINS, John James are mutual persons.
CUMMINS, John James are mutual persons.
CUMMINS, John James, JEWEL-CLARK, Christopher Martin are mutual persons.
CUMMINS, John James are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
DICKIE, Rachel are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin are mutual persons.
JEWEL-CLARK, Christopher Martin, KRETZMANN, Bronwyn Verna are mutual persons.
JEWEL-CLARK, Christopher Martin, JUKES, Eleanor are mutual persons.
JEWEL-CLARK, Christopher Martin, JUKES, Eleanor are mutual persons.
JUKES, Eleanor are mutual persons.
JUKES, Eleanor are mutual persons.
KRETZMANN, Bronwyn Verna are mutual persons.
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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LEGAL & GENERAL CO SEC LIMITED, JEWEL-CLARK, Christopher Martin, KRETZMANN, Bronwyn Verna are mutual persons.
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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.
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Here’s a quick overview of CARDIFF INTERCHANGE LIMITED 👀 — a London based business that started in 2019.