Company NameCardiff Interchange Manco Limited
Company StatusActive
Company Number13167773
CategoryPrivate Limited Company
Incorporation Date29 January 2021(3 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Donald Barrie
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2023(2 years, 3 months after company formation)
Appointment Duration11 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Robin Edouard Martin
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2023(2 years, 3 months after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Edward Peter Alexander Meyer
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2023(2 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address3 Llys Cadwen
Pontypridd
CF37 4TH
Wales
Director NameMiss Eleanor Jukes
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2021(same day as company formation)
RoleSenior Investment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Paul Alexander Edwards
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2021(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address11-15 Seaton Place
St Helier
JE4 0QH

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

9 March 2021Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
9 March 2021Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
29 January 2021Incorporation
Statement of capital on 2021-01-29
  • GBP 99
(43 pages)