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 Number12182786
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 180 COLEMAN STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2R 5BJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date27/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR SCOTT THORPE
KEENEY PROPERTIES LIMITED
  • MR SCOTT THORPE
  • MRS LAUREN MARIE TAYLOR
  • MR SCOTT THORPE
SHEFFIELD MONEY LIMITED
  • 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 local scale
Map of CARDIFF MONEY LIMITED at district scale
Map of CARDIFF MONEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)