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Cardiff LNG (UK) Ltd
Cardiff LNG (UK) Ltd is an active company incorporated on 25 March 2015 with the registered office located in London, Greater London. Cardiff LNG (UK) Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09507787
Private limited company
Age
10 years
Incorporated
25 March 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 November 2024
(9 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(15 days remaining)
Learn more about Cardiff LNG (UK) Ltd
Contact
Address
St. Georges House, 6th Floor
15, Hanover Square
London
W1S 1HS
United Kingdom
Same address since
incorporation
Companies in W1S 1HS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kleanthis Costa Spathias
Director • British • Lives in Cyprus • Born in May 1955
Christophoros Demetriades
Director • Accountant • Cypriot • Lives in Cyprus • Born in Aug 1961
Fiduci-Corp (UK) Services Limited
Secretary
Mr George Economou
PSC • Greek • Lives in Monaco • Born in Mar 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kido Robotics Limited
Fiduci-Corp (UK) Services Limited and Christophoros Demetriades are mutual people.
Active
SM Trading ( UK ) Limited
Fiduci-Corp (UK) Services Limited is a mutual person.
Active
Escape Investments Limited
Fiduci-Corp (UK) Services Limited and Christophoros Demetriades are mutual people.
Active
Samhai Holding Limited
Fiduci-Corp (UK) Services Limited and Christophoros Demetriades are mutual people.
Active
Choplin Ventures Ltd
Fiduci-Corp (UK) Services Limited is a mutual person.
Active
Knightoak Limited
Fiduci-Corp (UK) Services Limited is a mutual person.
Active
Bolaro Shipping Enterprises Limited
Fiduci-Corp (UK) Services Limited is a mutual person.
Active
Down2earth Music Ltd
Fiduci-Corp (UK) Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£138.03K
Decreased by £1.01K (-1%)
Turnover
£10.07K
Increased by £1.6K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£156.32K
Increased by £256 (0%)
Total Liabilities
-£11.32K
Increased by £2.24K (+25%)
Net Assets
£145K
Decreased by £1.99K (-1%)
Debt Ratio (%)
7%
Increased by 1.43% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
George Economou (PSC) Appointed
11 Months Ago on 24 Sep 2024
Vrysiis Aikaterini Vosniadi (PSC) Resigned
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Kleanthis Costa Spathias Appointed
1 Year 5 Months Ago on 17 Apr 2024
Fiduci-Corp (Uk) Services Limited Resigned
1 Year 5 Months Ago on 17 Apr 2024
Christophoros Demetriades Resigned
1 Year 5 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Ms Vrysiis Aikaterini Vosniadi (PSC) Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Notification of George Economou as a person with significant control on 24 September 2024
Submitted on 26 Nov 2024
Cessation of Vrysiis Aikaterini Vosniadi as a person with significant control on 24 September 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mr Kleanthis Costa Spathias as a director on 17 April 2024
Submitted on 1 Aug 2024
Termination of appointment of Fiduci-Corp (Uk) Services Limited as a secretary on 17 April 2024
Submitted on 1 Aug 2024
Termination of appointment of Christophoros Demetriades as a director on 17 April 2024
Submitted on 1 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 12 Apr 2024
Change of details for Ms Vrysiis Aikaterini Vosniadi as a person with significant control on 1 October 2022
Submitted on 12 Apr 2024
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Repayment History
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