FORTIS CARDIFF LIMITED

Key Data

Status

Active

Company No.

08361104

Incorporation date

15/01/2013

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2015)

02/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

16/02/2026

Registered office address changed from St James House St. James Square Cheltenham GL50 3PR England to C/O Bpe Solicitors Llp St. James Square Cheltenham GL50 3PR on 2026-02-16

View PDF (1 pages)

13/11/2025

Appointment of Mr Adam Reynolds as a director on 2025-11-10

View PDF (2 pages)

13/11/2025

Termination of appointment of Penelope Jane Mccormick as a director on 2025-11-10

View PDF (1 pages)

10/11/2025

Change of details for Myhealthchecked Plc as a person with significant control on 2025-11-10

View PDF (2 pages)

10/11/2025

Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to St James House St. James Square Cheltenham GL50 3PR on 2025-11-10

View PDF (1 pages)

20/08/2025

Certificate of change of name

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (3 pages)

31/03/2025

Second filing of the annual return made up to 2015-09-23

View PDF (23 pages)

31/03/2025

Second filing of the annual return made up to 2015-03-17

View PDF (23 pages)

18/03/2025

Termination of appointment of Martin James Ian Hedley as a director on 2025-03-13

View PDF (1 pages)

18/03/2025

Director's details changed for Ms Penelope Jane Mccormick on 2025-03-17

View PDF (2 pages)

14/03/2025

Statement of capital on 2025-03-14

View PDF (3 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

10/04/2024

Appointment of Mr Martin James Ian Hedley as a director on 2024-04-01

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

31/07/2023

Termination of appointment of Nicholas Mervyn James Edwards as a director on 2023-07-31

View PDF (1 pages)

04/07/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

26/06/2023

Appointment of Ms Lesley Innes as a secretary on 2023-06-13

View PDF (2 pages)

13/06/2023

Satisfaction of charge 083611040004 in full

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

01/08/2022

Statement of capital on 2022-08-01

View PDF (3 pages)

23/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (8 pages)

14/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FORTIS CARDIFF LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

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
Zhang, Zhi Gang	Director	20/11/2013 - 25/07/2016	3
Kennedy, Madeleine Elizabeth	Director	24/10/2019 - 04/06/2021	15
Lee, Steven Koon Ching, Dr	Director	15/01/2013 - 29/02/2016	16
Davies, David Gareth Lloyd	Director	04/06/2021 - 07/04/2022	9
Darrock, David John	Director	15/02/2018 - 27/01/2020	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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:

12543378

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 FORTIS CARDIFF LIMITED

FORTIS CARDIFF LIMITED is an(a) Active company incorporated on 15/01/2013 with the registered office located at C/O Bpe Solicitors Llp, St. James Square, Cheltenham GL50 3PR. There are currently 2 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 FORTIS CARDIFF LIMITED?

FORTIS CARDIFF LIMITED is currently Active. It was registered on 15/01/2013 .

Where is FORTIS CARDIFF LIMITED located?

FORTIS CARDIFF LIMITED is registered at C/O Bpe Solicitors Llp, St. James Square, Cheltenham GL50 3PR.

What does FORTIS CARDIFF LIMITED do?

FORTIS CARDIFF LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FORTIS CARDIFF LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with updates.