CI

CARDIFF INTERCHANGE MANCO LIMITED

Active

Company number 13167773

London, United Kingdom · Incorporated 29 January 2021

One Coleman Street, London, EC2R 5AA, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

CARDIFF INTERCHANGE MANCO LIMITED is an active private limited company incorporated on 29 January 2021. It is registered in England and Wales with its registered office at One Coleman Street, London, EC2R 5AA. The company’s principal activity is construction of buildings (SIC 41100).

It is currently in a dormant state. The most recent accounts, prepared to 31 January 2025, were filed as dormant accounts. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 1 September 2025 and the next is due by 15 September 2026.

The company has three directors: Derek Thomas Gilby (appointed 29 January 2026), Thomas Lloyd Roberts (appointed 21 May 2026) and Edward Peter Alexander Meyer (appointed 5 July 2023). Significant control is held equally by three entities, each owning 25–50% of shares and voting rights: Interchange Central Square (General Partner) Limited, Transport for Wales, and Legal & General UK BTR GP Three LLP. There are no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Interchange Central Square (General Partner) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 April 2023
PS
Transport For Wales
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 March 2023
PS
Legal & General Uk Btr Gp Three Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Dormant
Accounts
25 July 2025 View
Change Sail Address Company With Old Address New Address
Address
5 March 2025 View
Move Registers To Sail Company With New Address
Address
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
6 April 2024 View
Accounts With Accounts Type Dormant
Accounts
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Move Registers To Registered Office Company With New Address
Address
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Change Sail Address Company With New Address
Address
9 March 2021 View
Move Registers To Sail Company With New Address
Address
9 March 2021 View
Incorporation Company
Incorporation
29 January 2021 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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