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CARDIFF TANKERS (UK) LIMITED

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CARDIFF TANKERS (UK) LIMITED

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Key Data

Status

Active

Company No.

07964665

Incorporation date

24/02/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Speen House, Porter Street, London W1U 6AJCopy
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Latest events (Record since 24/02/2012)
dot icon09/12/2025
Registered office address changed from St Georges House, 6th Floor 15 Hanover Square London W1S 1HS England to Speen House Porter Street London W1U 6AJ on 2025-12-09
View PDF (1 pages)
dot icon07/11/2025
Cessation of George Economou as a person with significant control on 2025-07-11
View PDF (1 pages)
dot icon07/11/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon24/10/2025
Appointment of Emma Worley as a director on 2025-10-10
View PDF (2 pages)
dot icon05/09/2025
Confirmation statement made on 2025-09-05 with updates
View PDF (4 pages)
dot icon23/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon16/06/2025
Satisfaction of charge 079646650002 in full
View PDF (1 pages)
dot icon12/02/2025
Director's details changed for Mr Kleanthis Costa Spathias on 2024-02-05
View PDF (2 pages)
dot icon12/02/2025
Change of details for Mr Georgios Economou as a person with significant control on 2024-02-05
View PDF (2 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-04 with updates
View PDF (4 pages)
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon15/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon26/07/2023
Termination of appointment of Christoforos Demetriades as a director on 2023-07-15
View PDF (1 pages)
dot icon26/07/2023
Termination of appointment of Fiducitrust Services Limited as a secretary on 2023-07-15
View PDF (1 pages)
dot icon26/07/2023
Appointment of Mr Kleanthis Costa Spathias as a director on 2023-07-15
View PDF (2 pages)
dot icon26/07/2023
Appointment of Mr Kleanthis Costa Spathias as a secretary on 2023-07-15
View PDF (2 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon19/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon02/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon17/03/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (22 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon26/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with updates
View PDF (4 pages)
dot icon04/02/2019
Cessation of Antonios Kandylidis as a person with significant control on 2018-12-14
View PDF (1 pages)
dot icon04/02/2019
Notification of Georgios Economou as a person with significant control on 2018-12-14
View PDF (2 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-10 with updates
View PDF (4 pages)
dot icon23/08/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/04/2018
Registration of charge 079646650002, created on 2018-04-20
View PDF (7 pages)
dot icon20/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon13/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon07/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon22/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2015
Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 2015-12-31
View PDF (1 pages)
dot icon04/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon23/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Total exemption full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon03/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2013
Total exemption full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon14/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon04/03/2012
Current accounting period shortened from 2013-02-28 to 2012-12-31
View PDF (1 pages)
dot icon24/02/2012
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIDUCITRUST SERVICES LIMITED
Corporate Secretary
24/02/2012 - 15/07/2023
5
Demetriades, Christoforos
Director
24/02/2012 - 15/07/2023
4
Spathias, Kleanthis Costa
Director
15/07/2023 - Present
2
Spathias, Kleanthis Costa
Secretary
15/07/2023 - Present
-
Worley, Emma
Director
10/10/2025 - Present
-

Persons with Significant Control

3
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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 TANKERS (UK) LIMITED

CARDIFF TANKERS (UK) LIMITED is an(a) Active company incorporated on 24/02/2012 with the registered office located at Speen House, Porter Street, London W1U 6AJ. 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 TANKERS (UK) LIMITED?

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CARDIFF TANKERS (UK) LIMITED is currently Active. It was registered on 24/02/2012 .

Where is CARDIFF TANKERS (UK) LIMITED located?

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

What does CARDIFF TANKERS (UK) LIMITED do?

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

What is the latest filing for CARDIFF TANKERS (UK) LIMITED?

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The latest filing was on 09/12/2025: Registered office address changed from St Georges House, 6th Floor 15 Hanover Square London W1S 1HS England to Speen House Porter Street London W1U 6AJ on 2025-12-09.