Cardiff Property Investment Ltd
- Small
- Active
- 10 years
- 3 employees
- £7,040 (assets)
- Real address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 1 month ago, a good sign to sell them something.
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Cardiff Property Investment Ltd is a private limited company registered in England/Wales with the registration number 09655980. The company was founded ten years ago on June 25, 2015, and registered at CF10 5FG, Cardiff, Wales, Unit 1,2,3 Hoskin Industrial Estate, Dumballs Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the buying and selling of own real estate, the other letting and operating of own or leased real estate industries. Officially, it has one owner or PSCs, three directors, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £7,040.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 month
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 month
- 2
-
Resident of United Kingdom
-
Individual
- 2 years
- 1
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Cessation of Umut Sevimli as a person with significant control on 2025-05-28Download 1 page pdf report
-
Termination of appointment of Senem Sevimli as a director on 2025-05-28Download 1 page pdf report
-
Appointment of Mr Umut Sevimli as a director on 2025-05-28Download 2 pages pdf report
FAQ about Cardiff Property Investment Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!