Cardiff Money Limited
Company Profile
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UnknownCardiff Money Limited
12182786•Private Limited With Share Capital
8 New Lane, Neasham, Darlington, DL21QR
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Incorporated
30/08/2019
Company Age
6 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Cardiff Money Limited (12182786) is a private limited with share capital incorporated on 30/08/2019 (6 years old) and registered in darlington, DL21QR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 30/08/2019
DL21QR
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
24
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Resolution
Category:Resolution
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Incorporation Company
Category:Incorporation
Date:30-08-2019
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date07/03/2026
Latest Accounts30/06/2025
Trading Addresses
8 New Lane, Neasham, Darlington, DL21QRRegistered
80 Coleman Street, London, EC2R5BJ
Related Companies
9
Contact
8 New Lane, Neasham, Darlington, DL21QR