Introduction
Watch Company
C
CARDIFF INTERCHANGE MANCO LIMITED
CARDIFF INTERCHANGE MANCO LIMITED is an active company incorporated on 29 January 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CARDIFF INTERCHANGE MANCO LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13167773
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
One Coleman Street London, EC2R 5AA,
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BARRIE, Michael Donald
ActiveLondonEC2R 5AA
Born January 1967
Director
Appointed 25 May 2023
BARRIE, Michael Donald
LondonEC2R 5AA
Born January 1967
Director
25 May 2023
Active
GILBY, Derek Thomas
ActiveLondonEC2R 5AA
Born June 1969
Director
Appointed 29 Jan 2026
GILBY, Derek Thomas
LondonEC2R 5AA
Born June 1969
Director
29 Jan 2026
Active
MEYER, Edward Peter Alexander
ActiveLlys Cadwen, PontypriddCF37 4TH
Born May 1987
Director
Appointed 05 Jul 2023
MEYER, Edward Peter Alexander
Llys Cadwen, PontypriddCF37 4TH
Born May 1987
Director
05 Jul 2023
Active
EDWARDS, Paul Alexander
ResignedSeaton Place, St HelierJE4 0QH
Born April 1964
Director
Appointed 29 Jan 2021
Resigned 25 May 2023
EDWARDS, Paul Alexander
Seaton Place, St HelierJE4 0QH
Born April 1964
Director
29 Jan 2021
Resigned 25 May 2023
Resigned
JUKES, Eleanor
ResignedLondonEC2R 5AA
Born September 1982
Director
Appointed 29 Jan 2021
Resigned 29 Jul 2022
JUKES, Eleanor
LondonEC2R 5AA
Born September 1982
Director
29 Jan 2021
Resigned 29 Jul 2022
Resigned
MARTIN, Robin Edouard
ResignedLondonEC2R 5AA
Born July 1976
Director
Appointed 25 May 2023
Resigned 29 Jan 2026
MARTIN, Robin Edouard
LondonEC2R 5AA
Born July 1976
Director
25 May 2023
Resigned 29 Jan 2026
Resigned
Persons with significant control
8
3 Active
5 Ceased
Name
Nature of Control
Notified
Status
LondonEC2R 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023
Interchange Central Square (General Partner) Limited
LondonEC2R 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2023
Active
Transport For Wales
ActivePontypriddCF37 4TH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2023
Transport For Wales
PontypriddCF37 4TH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2023
Active
LondonEC2R 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2023
Legal & General Uk Btr Gp Three Llp
LondonEC2R 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2023
Active
LondonEC2R 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Ceased 03 Apr 2023
Cardiff Interchange Limited
LondonEC2R 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Ceased 03 Apr 2023
Ceased
The Welsh Ministers
CeasedCathays Park, CardiffCF10 3NQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jan 2021
Ceased 21 Mar 2023
The Welsh Ministers
Cathays Park, CardiffCF10 3NQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2021
Ceased 21 Mar 2023
Ceased
LondonEC2R 5AA
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 29 Jan 2021
Ceased 16 Mar 2023
Legal & General Uk Btr Gp Llp
LondonEC2R 5AA
Ownership of shares 25 to 50 percent as trust
29 Jan 2021
Ceased 16 Mar 2023
Ceased
LondonEC2R 5AA
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 29 Jan 2021
Ceased 16 Mar 2023
Lgim Real Assets (Operator) Limited
LondonEC2R 5AA
Ownership of shares 25 to 50 percent as trust
29 Jan 2021
Ceased 16 Mar 2023
Ceased
Mr Edward Henry Whittingham Moore
CeasedSeaton Place, St. HelierJE4 0QH
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jan 2021
Ceased 16 Mar 2023
Mr Edward Henry Whittingham Moore
Seaton Place, St. HelierJE4 0QH
Born May 1968
Ownership of shares 25 to 50 percent
29 Jan 2021
Ceased 16 Mar 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
5 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 March 2025
4 March 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 March 2025
9 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
31 January 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
9 March 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 March 2021
9 March 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 March 2021