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Cardiff Interchange Limited

Cardiff Interchange Limited is an active company incorporated on 21 August 2019 with the registered office located in London, City of London. Cardiff Interchange Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12168910
Private limited company
Age
6 years
Incorporated 21 August 2019
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Cardiff Interchange Limited
Contact
Address
One
Coleman Street
London
EC2R 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christopher Martin Jewel-Clark
Director • Accountant • British • Lives in UK • Born in Jun 1980
Bronwyn Verna Kretzmann
Director • Corporate Finance • South African • Lives in UK • Born in May 1993
Lucinda Gwendoline Mitchell
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1982
Legal & General Capital Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.11M
Decreased by £1.46M (-32%)
Turnover
£157.85M
Increased by £157.85M (%)
Employees
Unreported
Same as previous period
Total Assets
£10.31M
Decreased by £108.28M (-91%)
Total Liabilities
-£4.14M
Decreased by £63.67M (-94%)
Net Assets
£6.16M
Decreased by £44.62M (-88%)
Debt Ratio (%)
40%
Decreased by 16.97% (-30%)
See 10 Year Full Financials
Latest Activity
Bronwyn Verna Kretzmann Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Ms Bronwyn Verna Kretzmann Appointed
11 Months Ago on 1 Oct 2024
Christopher Martin Jewel-Clark Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Mr Christopher Martin Jewel-Clark Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
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Documents
Termination of appointment of Bronwyn Verna Kretzmann as a director on 6 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Christopher Martin Jewel-Clark as a director on 1 October 2024
Submitted on 9 Oct 2024
Appointment of Ms Bronwyn Verna Kretzmann as a director on 1 October 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Director's details changed for Mr Christopher Martin Jewel-Clark on 31 March 2023
Submitted on 10 Aug 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 10 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Resolutions
Submitted on 16 May 2023
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Repayment History
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