Menna Overview
Here’s a quick overview of CARDIFF MONEY LIMITED 👀 — a Darlington based business that started in 2019.
CARDIFF MONEY LIMITED
- Company statusactive
- Company No12182786
- Age6 years 11 months Incorporated 30 August 2019
- Officers1
Address
8 New Lane, Neasham, Darlington, DL2 1QR, England
CARDIFF MONEY LIMITED is an active company incorporated on 30 August 2019 and based in Darlington, England. 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 07 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Resolution
6 Years Ago on 10 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 11 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 01 Nov 2019
Capital Allotment Shares
6 Years Ago on 01 Nov 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 01 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Nov 2019
Incorporation Company
6 Years Ago on 30 Aug 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORPE, Scott | director | Jul 1985 | 30 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Lauren Marie Taylor | Sep 1991 | 01 Nov 2019 |
| Mr Scott Thorpe | Jul 1985 | 30 Aug 2019 |
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TAYLOR, Lauren Marie are mutual persons.
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THORPE, Scott are mutual persons.
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 MONEY LIMITED 👀 — a Darlington based business that started in 2019.