CARDIFF INTERCHANGE MANCO LIMITED

Key Data

Status

Active

Company No.

13167773

Incorporation date

29/01/2021

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/01/2021)

12/03/2026

Termination of appointment of Robin Edouard Martin as a director on 2026-01-29

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12/03/2026

Appointment of Mr Derek Thomas Gilby as a director on 2026-01-29

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22/09/2025

Director's details changed for Mr Robin Edouard Martin on 2025-08-26

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08/09/2025

Confirmation statement made on 2025-09-01 with no updates

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25/07/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

04/09/2024

Confirmation statement made on 2024-09-01 with no updates

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09/08/2024

Change of details for Legal & General Uk Btr Gp Three Llp as a person with significant control on 2023-03-16

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13/06/2024

Cessation of Edward Henry Whittingham Moore as a person with significant control on 2023-03-16

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13/06/2024

Cessation of Legal & General Uk Btr Gp Llp as a person with significant control on 2023-03-16

View PDF (1 pages)

13/06/2024

Cessation of Lgim Real Assets (Operator) Limited as a person with significant control on 2023-03-16

View PDF (1 pages)

13/06/2024

Notification of Transport for Wales as a person with significant control on 2023-03-21

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13/06/2024

Cessation of The Welsh Ministers as a person with significant control on 2023-03-21

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13/06/2024

Cessation of Cardiff Interchange Limited as a person with significant control on 2023-04-03

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13/06/2024

Notification of Interchange Central Square (General Partner) Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

13/06/2024

Notification of Legal & General Uk Btr Gp Three Llp as a person with significant control on 2023-03-16

View PDF (2 pages)

06/04/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (6 pages)

03/11/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

06/07/2023

Appointment of Mr Edward Peter Alexander Meyer as a director on 2023-07-05

View PDF (2 pages)

26/05/2023

Appointment of Mr Michael Donald Barrie as a director on 2023-05-25

View PDF (2 pages)

26/05/2023

Appointment of Mr Robin Edouard Martin as a director on 2023-05-25

View PDF (2 pages)

26/05/2023

Termination of appointment of Paul Alexander Edwards as a director on 2023-05-25

View PDF (1 pages)

30/01/2023

Register(s) moved to registered office address One Coleman Street London EC2R 5AA

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

02/08/2022

Termination of appointment of Eleanor Jukes as a director on 2022-07-29

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (5 pages)

11/06/2021

Director's details changed for Ms Eleanor Jukes on 2021-06-08

View PDF (2 pages)

09/03/2021

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

09/03/2021

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

29/01/2021

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/09/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Robin Edouard	Director	25/05/2023 - 29/01/2026	10
Edwards, Paul Alexander	Director	29/01/2021 - 25/05/2023	61
Barrie, Michael Donald	Director	25/05/2023 - Present	77
Gilby, Derek Thomas	Director	29/01/2026 - Present	1
Meyer, Edward Peter Alexander	Director	05/07/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARDIFF INTERCHANGE MANCO LIMITED

CARDIFF INTERCHANGE MANCO LIMITED is an(a) Active company incorporated on 29/01/2021 with the registered office located at One Coleman Street, London EC2R 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF INTERCHANGE MANCO LIMITED?

CARDIFF INTERCHANGE MANCO LIMITED is currently Active. It was registered on 29/01/2021 .

Where is CARDIFF INTERCHANGE MANCO LIMITED located?

CARDIFF INTERCHANGE MANCO LIMITED is registered at One Coleman Street, London EC2R 5AA.

What does CARDIFF INTERCHANGE MANCO LIMITED do?

CARDIFF INTERCHANGE MANCO LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARDIFF INTERCHANGE MANCO LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Robin Edouard Martin as a director on 2026-01-29.