CARDIFF MONEY LIMITED
CARDIFF MONEY LIMITED is an active private limited company, incorporated on 30 August 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Coleman Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. CARDIFF MONEY LIMITED previously had the company name READING MONEY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12182786 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 80 COLEMAN STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2R 5BJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 27/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 10/12/2019 onwards:
CARDIFF MONEY LIMITED
Prior to 10/12/2019:
READING MONEY LIMITED
Directors
(The company's officers)
MISS LAUREN MARIE TAYLOR
(~32 year old British national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2019
MR SCOTT THORPE
(~38 year old British national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISOR
- Usually resident in ENGLAND
Appointed on 30/08/2019
Shareholders
(Persons of Significant Control)
Mr Scott Thorpe
(~38 year old British national)
80, Coleman Street, London, EC2R 5BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 30/08/2019
Miss Lauren Marie Taylor
(~32 year old British national)
80, Coleman Street, London, EC2R 5BJ, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2019
Connections
(Shared officers)
KEENEY PROPERTIES LIMITED
- MRS LAUREN MARIE TAYLOR
- MR SCOTT THORPE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARDIFF MONEY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2R 5BJ.
Map of CARDIFF MONEY LIMITED at local scale
Map of CARDIFF MONEY LIMITED at district scale
More Companies in EC2R 5BJ
Other companies with registered offices in EC2R 5BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)