CARDIFF PROPERTY INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
CARDIFF PROPERTY INVESTMENT LTD
COMPANY NUMBER
09655980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/06/2015
(9 years and 7 months old)
WEBSITE
cardifffoodcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2025
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
04/07/2017
16/01/2023
CARDIFF FOOD CENTRE LTD
View all previous names
WALES
CF10 5FG
Telephone: 02920480802
TPS: No
Unit 1-3
Hoskin Industrial Estate
Dumballs Road
Cardiff, South Glamorgan
CF10 5FG
Telephone: 20480802
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARDIFF PROPERTY INVESTMENT LTD?
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 PROPERTY INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIFF PROPERTY INVESTMENT LTD?
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 |
|---|---|---|---|---|
|
30/03/2017 - Present (7 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
03/06/2021 - Present (3 years and 8 months) Born in Jan 1965 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (2 years and 1 months) Born in Dec 1998 (age: 26) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2016 - 03/06/2021 (4 years and 9 months) Born in Jan 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/09/2017 - Present (7 years and 5 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Huseyin Berkay Karaoglan (930539128) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 29/06/2021 | New Board Member Veysel Cakin (928464751) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 14/03/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | Erkan Tasci (917391747) has left the board |
| 20/09/2017 | New Board Member Erkan Tasci (917391747) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/04/2017 | New Board Member Umut Sevimli (916016152) Appointed |
| 28/03/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 07/09/2016 | New Board Member Dursun Can Cakin (921353480) Appointed |
| 07/09/2016 | New Annual Return filed |
| 01/07/2016 | Erkan Tasci (917391747) has left the board |
| 22/04/2016 | Change in Reg. Office |
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