CARDIFF DATA INVESTMENTS LIMITED

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CARDIFF DATA INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

09882889

Incorporation date

20/11/2015

Size

Micro Entity

Contacts

Registered address

Registered address

16 Great Queen Street, London WC2B 5DGCopy
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Latest events (Record since 20/11/2015)
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
dot icon27/11/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon30/10/2025
Change of details for Mr Jonathan Joseph Raymond as a person with significant control on 2025-10-29
dot icon29/10/2025
Registered office address changed from 165 Fleet Street C/O Memery Crystal Llp London EC4A 2DY England to 16 Great Queen Street London WC2B 5DG on 2025-10-29
dot icon18/12/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon29/11/2024
Micro company accounts made up to 2024-03-31
dot icon19/12/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
dot icon29/08/2023
Previous accounting period extended from 2022-11-30 to 2023-03-31
dot icon18/01/2023
Confirmation statement made on 2022-11-19 with no updates
dot icon28/06/2022
Micro company accounts made up to 2021-11-30
dot icon14/01/2022
Confirmation statement made on 2021-11-19 with no updates
dot icon26/07/2021
Micro company accounts made up to 2020-11-30
dot icon18/05/2021
Compulsory strike-off action has been discontinued
dot icon16/05/2021
Confirmation statement made on 2020-11-19 with no updates
dot icon14/05/2021
Compulsory strike-off action has been suspended
dot icon20/04/2021
First Gazette notice for compulsory strike-off
dot icon30/11/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon08/01/2020
Confirmation statement made on 2019-11-19 with no updates
dot icon27/09/2019
Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 165 Fleet Street C/O Memery Crystal Llp London EC4A 2DY on 2019-09-27
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon14/12/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon08/10/2018
Total exemption full accounts made up to 2017-11-30
dot icon06/12/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon25/11/2017
Compulsory strike-off action has been discontinued
dot icon23/11/2017
Total exemption small company accounts made up to 2016-11-30
dot icon17/10/2017
First Gazette notice for compulsory strike-off
dot icon30/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon30/11/2016
Satisfaction of charge 098828890001 in full
dot icon26/01/2016
Memorandum and Articles of Association
dot icon26/01/2016
Resolutions
dot icon26/01/2016
Resolutions
dot icon26/01/2016
Change of share class name or designation
dot icon26/01/2016
Particulars of variation of rights attached to shares
dot icon26/01/2016
Statement of capital following an allotment of shares on 2016-01-14
dot icon15/01/2016
Registration of charge 098828890001, created on 2016-01-14
dot icon15/12/2015
Termination of appointment of John Pio Lennon as a director on 2015-12-02
dot icon15/12/2015
Appointment of Mr Albert Ballardini as a director on 2015-12-15
dot icon23/11/2015
Appointment of Mr John Pio Lennon as a director on 2015-11-23
dot icon20/11/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.36M
-
0.00
-
-
2023
0
1.36M
-
0.00
-
-
2023
0
1.36M
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.36M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Raymond, Jonathan Joseph
Director
20/11/2015 - Present
113
Ballardini, Albert
Director
15/12/2015 - Present
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARDIFF DATA INVESTMENTS LIMITED

CARDIFF DATA INVESTMENTS LIMITED is an(a) Active company incorporated on 20/11/2015 with the registered office located at 16 Great Queen Street, London WC2B 5DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF DATA INVESTMENTS LIMITED?

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CARDIFF DATA INVESTMENTS LIMITED is currently Active. It was registered on 20/11/2015 .

Where is CARDIFF DATA INVESTMENTS LIMITED located?

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CARDIFF DATA INVESTMENTS LIMITED is registered at 16 Great Queen Street, London WC2B 5DG.

What does CARDIFF DATA INVESTMENTS LIMITED do?

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CARDIFF DATA INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARDIFF DATA INVESTMENTS LIMITED?

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The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.