CARDIFF MONEY LIMITED

Q: What is the latest filing for CARDIFF MONEY LIMITED?

The latest filing was on 07/03/2026: **Accounts for a dormant company** made up to 2025-06-30.

Key Data

Status

Active

Company No.

Incorporation date

30/08/2019

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

07/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

14/11/2025

Cessation of Lauren Marie Taylor as a person with significant control on 2025-11-13

View PDF (1 pages)

14/11/2025

Termination of appointment of Lauren Marie Taylor as a director on 2025-11-13

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

19/06/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

04/04/2025

Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 8 New Lane Neasham Darlington DL2 1QR on 2025-04-04

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

04/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

29/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

20/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

12/10/2022

Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB United Kingdom to 80 Coleman Street London EC2R 5BJ on 2022-10-12

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

11/11/2026

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

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Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARDIFF MONEY LIMITED

CARDIFF MONEY LIMITED is an(a) Active company incorporated on 30/08/2019 with the registered office located at 8 New Lane, Neasham, Darlington DL2 1QR. 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 MONEY LIMITED?

CARDIFF MONEY LIMITED is currently Active. It was registered on 30/08/2019 .

Where is CARDIFF MONEY LIMITED located?

CARDIFF MONEY LIMITED is registered at 8 New Lane, Neasham, Darlington DL2 1QR.

What does CARDIFF MONEY LIMITED do?

CARDIFF MONEY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARDIFF MONEY LIMITED?

The latest filing was on 07/03/2026: Accounts for a dormant company made up to 2025-06-30.