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Dato Capital United Kingdom

Cardiff Money LTD

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Reports

Full Company ReportCARDIFF MONEY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-06-30
Employees£0 0%
Total assets£20,647 -3.43%

Details

Company type Private Limited Company, Active
Company Number 10760696
Universal Entity Code8500-0157-3536-9747
Record last updated Wednesday, June 30, 2021 9:46:10 AM UTC
Official Address Wellgate Old Hall 120 Boston Castle
There are 3 companies registered at this street
Locality Boston Castle
Region Rotherham, England
Postal Code S602LN
Sector Financial intermediation not elsewhere classified

Charts

Visits

CARDIFF MONEY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-1001

Directors

Document Type Publication date Download link
Registry Jun 29, 2021 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 29, 2021 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Mar 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2020 Appointment of a woman Appointment of a woman
Registry Jan 29, 2020 Resignation of 2 people: one Shareholder (25-50%) and one Member Of a Firm With Significant Influence Or Control Resignation of 2 people: one Shareholder (25-50%) and one Member Of a Firm With Significant Influence Or Control
Registry Jan 24, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2019 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 25, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 25, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry May 25, 2017 Resignation of one Member Of a Firm With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control
Registry May 9, 2017 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Registry May 9, 2017 Appointment of a man as Director Appointment of a man as Director

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