Introduction
Watch Company
C
CARDIFF INVESTMENT GROUP LTD
CARDIFF INVESTMENT GROUP LTD is an active company incorporated on 16 May 2021 with the registered office located in Newport. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. CARDIFF INVESTMENT GROUP LTD was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13401627
LTD Company
Age
4 Years
Incorporated 16 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Bradbury House Mission Court Newport, NP20 2DW,
Previous Addresses
Tyle Cottage Penllyn Cowbridge CF71 7RQ Wales
From: 16 May 2021To: 13 June 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DAVIDSON, James Steven Cory
ActiveMission Court, NewportNP20 2DW
Born July 1985
Director
Appointed 09 Feb 2023
DAVIDSON, James Steven Cory
Mission Court, NewportNP20 2DW
Born July 1985
Director
09 Feb 2023
Active
HOLMES, Mathew Gower
ActiveMission Court, NewportNP20 2DW
Born November 1985
Director
Appointed 16 May 2021
HOLMES, Mathew Gower
Mission Court, NewportNP20 2DW
Born November 1985
Director
16 May 2021
Active
HOOKINGS, Che Roy
ActiveMission Court, NewportNP20 2DW
Born August 1973
Director
Appointed 09 Feb 2023
HOOKINGS, Che Roy
Mission Court, NewportNP20 2DW
Born August 1973
Director
09 Feb 2023
Active
HYDE, Matthew Thomas
ActiveMission Court, NewportNP20 2DW
Born February 1972
Director
Appointed 09 Feb 2023
HYDE, Matthew Thomas
Mission Court, NewportNP20 2DW
Born February 1972
Director
09 Feb 2023
Active
PETERSON, Emma
ActivePercival Close, CardiffCF14 9AY
Born January 1975
Director
Appointed 09 Feb 2023
PETERSON, Emma
Percival Close, CardiffCF14 9AY
Born January 1975
Director
09 Feb 2023
Active
TURNER, James Alexander
Active58 Llantrisant Road, CardiffCF5 2PX
Born March 1976
Director
Appointed 09 Feb 2023
TURNER, James Alexander
58 Llantrisant Road, CardiffCF5 2PX
Born March 1976
Director
09 Feb 2023
Active
Filing History
19
Description
Type
Date Filed
Document
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023