CARDIFF LNG (UK) LTD

Key Data

Status

Active

Company No.

09507787

Incorporation date

25/03/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2015)

11/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

09/12/2025

Registered office address changed from St. Georges House, 6th Floor 15, Hanover Square London W1S 1HS United Kingdom to Speen House Porter Street London W1U 6AJ on 2025-12-09

View PDF (1 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

26/11/2024

Cessation of Vrysiis Aikaterini Vosniadi as a person with significant control on 2024-09-24

View PDF (1 pages)

26/11/2024

Notification of George Economou as a person with significant control on 2024-09-24

View PDF (2 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

01/08/2024

Termination of appointment of Christophoros Demetriades as a director on 2024-04-17

View PDF (1 pages)

01/08/2024

Termination of appointment of Fiduci-Corp (Uk) Services Limited as a secretary on 2024-04-17

View PDF (1 pages)

01/08/2024

Appointment of Mr Kleanthis Costa Spathias as a director on 2024-04-17

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

12/04/2024

Change of details for Ms Vrysiis Aikaterini Vosniadi as a person with significant control on 2022-10-01

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

13/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

13/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (18 pages)

14/05/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (18 pages)

14/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

04/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

09/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

04/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

06/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

31/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (3 pages)

24/04/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

25/03/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARDIFF LNG (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
FIDUCI-CORP (UK) SERVICES LIMITED	Corporate Secretary	25/03/2015 - 17/04/2024	77
Demetriades, Christophoros	Director	25/03/2015 - 17/04/2024	30
Spathias, Kleanthis Costa	Director	17/04/2024 - Present	2

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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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 LNG (UK) LTD

CARDIFF LNG (UK) LTD is an(a) Active company incorporated on 25/03/2015 with the registered office located at Speen House, Porter Street, London W1U 6AJ. There is currently 1 active director 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 LNG (UK) LTD?

CARDIFF LNG (UK) LTD is currently Active. It was registered on 25/03/2015 .

Where is CARDIFF LNG (UK) LTD located?

CARDIFF LNG (UK) LTD is registered at Speen House, Porter Street, London W1U 6AJ.

What does CARDIFF LNG (UK) LTD do?

CARDIFF LNG (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARDIFF LNG (UK) LTD?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-27 with no updates.