Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Cardiff Property Investment Ltd
Cardiff Property Investment Ltd is an active company incorporated on 25 June 2015 with the registered office located in Cardiff, South Glamorgan. Cardiff Property Investment Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09655980
Private limited company
Age
10 years
Incorporated
25 June 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 January 2025
(9 months ago)
Next confirmation dated
1 January 2026
Due by
15 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Cardiff Property Investment Ltd
Contact
Update Details
Address
Unit 1,2,3 Hoskin Industrial Estate
Dumballs Road
Cardiff
Wales
CF10 5FG
Same address for the past
9 years
Companies in CF10 5FG
Telephone
02920486766
Email
Unreported
Website
Cardifffoodcentre.co.uk
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Umut Sevimli
Director • Director • British • Lives in Wales • Born in May 1974
Mr Veysel Cakin
Director • PSC • British • Lives in England • Born in Jan 1965
Mr Huseyin Berkay Karaoglan
Director • British • Lives in England • Born in Dec 1998
Senem Sevimli
Director • Turkish • Lives in Wales • Born in Jan 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cardiff Food Store Limited
Umut Sevimli, Mr Veysel Cakin, and 1 more are mutual people.
Active
Nova Dream Properties Ltd
Umut Sevimli is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.04K
Decreased by £9.81K (-83%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.01M
Decreased by £9.81K (-0%)
Total Liabilities
-£976K
Decreased by £26.78K (-3%)
Net Assets
£2.03M
Increased by £16.97K (+1%)
Debt Ratio (%)
32%
Decreased by 0.78% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Umut Sevimli Appointed
4 Months Ago on 28 May 2025
Senem Sevimli Resigned
4 Months Ago on 28 May 2025
Umut Sevimli (PSC) Resigned
4 Months Ago on 28 May 2025
Ms Senem Sevimli Appointed
4 Months Ago on 23 May 2025
Umut Sevimli Resigned
4 Months Ago on 23 May 2025
Veysel Cakin (PSC) Appointed
4 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 20 Jan 2025
Dursun Can Cakin (PSC) Resigned
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Get Alerts
Get Credit Report
Discover Cardiff Property Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Umut Sevimli as a director on 28 May 2025
Submitted on 30 May 2025
Cessation of Umut Sevimli as a person with significant control on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Senem Sevimli as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Ms Senem Sevimli as a director on 23 May 2025
Submitted on 28 May 2025
Termination of appointment of Umut Sevimli as a director on 23 May 2025
Submitted on 28 May 2025
Notification of Veysel Cakin as a person with significant control on 23 May 2025
Submitted on 27 May 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 20 Jan 2025
Cessation of Dursun Can Cakin as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Jul 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 5 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs