CI

CARDIFF INTERCHANGE LIMITED

Active

Company 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


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 March 2023

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

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Legal & General Capital Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 August 2019

Funding

9 funding rounds
31 March 2023
Shares allotted · 0 shares allotted
30 December 2022
Shares allotted · 0 shares allotted
30 September 2022
Shares allotted · 0 shares allotted
5 July 2022
Shares allotted · 0 shares allotted
31 March 2021
Shares allotted · 0 shares allotted
31 December 2020
Shares allotted · 0 shares allotted
23 December 2020
Shares allotted · 0 shares allotted
30 June 2020
Shares allotted · 0 shares allotted
31 December 2019
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Change Person Director Company With Change Date
Officers
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Resolution
Resolution
16 May 2023 View
Legacy
Insolvency
16 May 2023 View
Legacy
Capital
16 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Capital Allotment Shares
Capital
20 March 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Capital Allotment Shares
Capital
21 September 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Capital Allotment Shares
Capital
7 July 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Accounts With Accounts Type Small
Accounts
27 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Resolution
Resolution
26 February 2021 View
Memorandum Articles
Incorporation
26 February 2021 View
Capital Allotment Shares
Capital
17 February 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Capital Allotment Shares
Capital
15 September 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2019 View
Incorporation Company
Incorporation
21 August 2019 View

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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