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Cardiff Money Limited

Cardiff Money Limited is a dormant company incorporated on 30 August 2019 with the registered office located in Darlington, County Durham. Cardiff Money Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12182786
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (16 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
8 New Lane
Neasham
Darlington
DL2 1QR
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was 80 Coleman Street London EC2R 5BJ England
Telephone
029 20218630
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Sep 1991
Miss Lauren Marie Taylor
PSC • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Reading Money Limited
Lauren Marie Taylor is a mutual person.
Active
TMG Club Limited
Scott Thorpe is a mutual person.
Active
Glasgow Money Limited
Scott Thorpe is a mutual person.
Dissolved
Keeney Properties Limited
Scott Thorpe is a mutual person.
Dissolved
Manchester Money Commercial Limited
Scott Thorpe is a mutual person.
Dissolved
City Money Limited
Scott Thorpe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 19 Jun 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Nov 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Jun 2025
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 8 New Lane Neasham Darlington DL2 1QR on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 20 Nov 2022
Registered office address changed from Fourth Floor, Warwick House 65-66 Queen Street London EC4R 1EB United Kingdom to 80 Coleman Street London EC2R 5BJ on 12 October 2022
Submitted on 12 Oct 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 30 Mar 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 17 Nov 2021
Repayment History
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