CARDIFF PROPERTY INVESTMENT LTD

Key Data

Status

Active

Company No.

09655980

Incorporation date

25/06/2015

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2015)

06/02/2026

Termination of appointment of Umut Sevimli as a director on 2025-05-28

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-01-01 with updates

View PDF (4 pages)

12/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

30/05/2025

Cessation of Umut Sevimli as a person with significant control on 2025-05-28

View PDF (1 pages)

30/05/2025

Termination of appointment of Senem Sevimli as a director on 2025-05-28

View PDF (1 pages)

30/05/2025

Appointment of Mr Umut Sevimli as a director on 2025-05-28

View PDF (2 pages)

28/05/2025

Termination of appointment of Umut Sevimli as a director on 2025-05-23

View PDF (1 pages)

28/05/2025

Appointment of Ms Senem Sevimli as a director on 2025-05-23

View PDF (2 pages)

27/05/2025

Notification of Veysel Cakin as a person with significant control on 2025-05-23

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (4 pages)

18/12/2024

Cessation of Dursun Can Cakin as a person with significant control on 2024-12-18

View PDF (1 pages)

26/07/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

05/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (5 pages)

14/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

16/06/2023

Change of details for Mr Umut Sevimli as a person with significant control on 2023-06-16

View PDF (2 pages)

10/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

09/02/2023

Appointment of Mr Huseyin Berkay Karaoglan as a director on 2023-01-01

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (5 pages)

15/01/2023

Certificate of change of name

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

08/07/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (4 pages)

03/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

25/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (5 pages)

25/06/2021

Appointment of Mr Veysel Cakin as a director on 2021-06-03

View PDF (2 pages)

25/06/2021

Termination of appointment of Dursun Can Cakin as a director on 2021-06-03

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with updates

View PDF (4 pages)

10/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

03/03/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (4 pages)

01/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

25/06/2019

Director's details changed for Mr Umut Sevimli on 2019-06-25

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

11/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

14/03/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

02/02/2018

Cessation of Erkan Tasci as a person with significant control on 2018-01-31

View PDF (1 pages)

02/02/2018

Termination of appointment of Erkan Tasci as a director on 2018-01-31

View PDF (1 pages)

10/11/2017

Registration of charge 096559800002, created on 2017-10-27

View PDF (12 pages)

03/10/2017

Registration of charge 096559800001, created on 2017-09-28

View PDF (18 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

15/09/2017

Notification of Erkan Tasci as a person with significant control on 2017-09-10

View PDF (2 pages)

15/09/2017

Appointment of Mr Erkan Tasci as a director on 2017-09-10

View PDF (2 pages)

12/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

04/07/2017

Resolutions

View PDF (3 pages)

03/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

30/03/2017

Appointment of Mr Umut Sevimli as a director on 2017-03-30

View PDF (2 pages)

23/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (5 pages)

05/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

05/09/2016

Appointment of Mr Dursun Can Cakin as a director on 2016-09-01

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (3 pages)

29/06/2016

Termination of appointment of Erkan Tasci as a director on 2016-06-25

View PDF (1 pages)

20/04/2016

Registered office address changed from Unit 1, 2, 3 Dumballs Road Cardiff CF10 5FE England to Unit 1,2,3 Hoskin Industrial Estate Dumballs Road Cardiff Wales CF10 5FG on 2016-04-20

View PDF (2 pages)

25/06/2015

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-29.55 % *

* during past year

Cash in Bank

£11,849.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
92.38K
-
0.00
13.02K
-

2022
2
1.99M
-
0.00
16.82K
-

2023
3
2.01M
-
0.00
11.85K
-

2023
3
2.01M
-
0.00
11.85K
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

2.01M £1.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.85K £-29.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sevimli, Umut	Director	30/03/2017 - 23/05/2025	6
Sevimli, Umut	Director	28/05/2025 - 28/05/2025	6
Tasci, Erkan	Director	25/06/2015 - 25/06/2016	6
Tasci, Erkan	Director	10/09/2017 - 31/01/2018	6
Cakin, Dursun Can	Director	01/09/2016 - 03/06/2021	3

Persons with Significant Control

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

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05/01/1962

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Description

About CARDIFF PROPERTY INVESTMENT LTD

CARDIFF PROPERTY INVESTMENT LTD is an(a) Active company incorporated on 25/06/2015 with the registered office located at Unit 1,2,3 Hoskin Industrial Estate, Dumballs Road, Cardiff, Wales CF10 5FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF PROPERTY INVESTMENT LTD?

CARDIFF PROPERTY INVESTMENT LTD is currently Active. It was registered on 25/06/2015 .

Where is CARDIFF PROPERTY INVESTMENT LTD located?

CARDIFF PROPERTY INVESTMENT LTD is registered at Unit 1,2,3 Hoskin Industrial Estate, Dumballs Road, Cardiff, Wales CF10 5FG.

What does CARDIFF PROPERTY INVESTMENT LTD do?

CARDIFF PROPERTY INVESTMENT LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CARDIFF PROPERTY INVESTMENT LTD have?

CARDIFF PROPERTY INVESTMENT LTD had 3 employees in 2023.

What is the latest filing for CARDIFF PROPERTY INVESTMENT LTD?

The latest filing was on 06/02/2026: Termination of appointment of Umut Sevimli as a director on 2025-05-28.