CARDIFF INTERCHANGE LIMITED
ActiveCompany number 12168910
London, United Kingdom · Incorporated 21 August 2019
One, Coleman Street, London, EC2R 5AA, United Kingdom
Last updated on 12 September 2026
Development of building projects · SIC 41100
Company overview
CARDIFF INTERCHANGE LIMITED is an active private limited company incorporated on 21 August 2019 under the jurisdiction of England and Wales. The company’s registered office is at One Coleman Street, London EC2R 5AA. Its principal activity is construction of buildings (SIC 41100).
The company is wholly owned and controlled by Legal & General Capital Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Gordon Clark Aitchison (appointed 22 October 2025) and Lucinda Gwendoline Mitchell (appointed 29 July 2022). Legal & General Co Sec Limited acts as corporate secretary.
The most recent accounts, prepared to 31 December 2024 on a full basis, were filed without overdue status. The next accounts are due by 30 September 2026. The confirmation statement dated 1 July 2026 was filed on 2 July 2026 with no updates. There are no charges, no insolvency history, and no other notable filings.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
9 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
EC2R 5AA