CARDIFF INTERCHANGE LIMITED
Non-Trading
General Information
NAME
CARDIFF INTERCHANGE LIMITED
COMPANY NUMBER
12168910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/08/2019
(5 years and 3 months old)
WEBSITE
https://www.legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 5AA
1 Coleman Street
LONDON
EC2R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARDIFF INTERCHANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Christopher Martin Jewel-Clark (931044129) has left the board |
| 11/10/2024 | New Board Member Bronwyn Verna Kretzmann (932805393) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDIFF INTERCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDIFF INTERCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF INTERCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2019 - Present (5 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 19 Past: 16 |
View Report |
|
LEGAL & GENERAL CO SEC LIMITED 21/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 163 Past: 45 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Feb 1962 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Christopher Martin Jewel-Clark (931044129) has left the board |
| 11/10/2024 | New Board Member Bronwyn Verna Kretzmann (932805393) Appointed |
| 19/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Christopher Martin Jewel-Clark (931044129) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Lucinda Gwendoline Mitchell (929857156) Appointed |
| 02/08/2022 | Eleanor Jukes (926649887) has left the board |
| 09/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 10/11/2020 | New Board Member Eleanor Jukes (926649887) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | Rachel Dickie (920598643) has left the board |
| 24/07/2020 | Christopher Jewel-Clark (926142937) has left the board |
| 24/07/2020 | New Board Member Christopher Martin Jewel-Clark (923512246) Appointed |
| 10/02/2020 | John James Cummins (926168894) has left the board |
| 10/02/2020 | New Board Member John James Cummins (919180597) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | LEGAL & GENERAL CO SEC LIMITED (926168893) has left the board |
| 30/08/2019 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
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