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Cardiff Interchange Manco Limited

Cardiff Interchange Manco Limited is a dormant company incorporated on 29 January 2021 with the registered office located in London, City of London. Cardiff Interchange Manco Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13167773
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Learn more about Cardiff Interchange Manco Limited
Contact Update Details
Address
One Coleman Street
London
EC2R 5AA
United Kingdom
Address changed on 5 Mar 2025 (7 months ago)
Previous address was 10 Norwich Street London EC4A 1BD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Robin Edouard Martin
Director • British • Lives in UK • Born in Jul 1976
Michael Donald Barrie
Director • British • Lives in UK • Born in Jan 1967
Mr Edward Peter Alexander Meyer
Director • Chartered Surveyor • British • Lives in UK • Born in May 1987
Transport For Wales
PSC
Interchange Central Square (General Partner) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Property Partners (Industrial Fund) Limited
Michael Donald Barrie and Robin Edouard Martin are mutual people.
Active
Legal & General Property Partners (Industrial) Nominees Limited
Michael Donald Barrie and Robin Edouard Martin are mutual people.
Active
HBH Hotel Stansted Limited
Michael Donald Barrie and Robin Edouard Martin are mutual people.
Active
Soyo Leeds Hotel Limited
Michael Donald Barrie and Robin Edouard Martin are mutual people.
Active
Legal & General Property Limited
Michael Donald Barrie is a mutual person.
Active
Legal & General Leisure Fund Trustee Limited
Michael Donald Barrie is a mutual person.
Active
Legal & General Property Partners (Leisure) Limited
Michael Donald Barrie is a mutual person.
Active
Performance Retail (Nominee) Limited
Michael Donald Barrie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Robin Edouard Martin Details Changed
2 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 25 Jul 2025
Inspection Address Changed
7 Months Ago on 5 Mar 2025
Registers Moved To Inspection Address
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Legal & General Uk Btr Gp Three Llp (PSC) Details Changed
2 Years 7 Months Ago on 16 Mar 2023
Lgim Real Assets (Operator) Limited (PSC) Resigned
2 Years 7 Months Ago on 16 Mar 2023
Legal & General Uk Btr Gp Llp (PSC) Resigned
2 Years 7 Months Ago on 16 Mar 2023
Edward Henry Whittingham Moore (PSC) Resigned
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Director's details changed for Mr Robin Edouard Martin on 26 August 2025
Submitted on 22 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 25 Jul 2025
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Minton Place C/O Workman Llp Minton Place Swindon Wiltshire SN1 1DA
Submitted on 5 Mar 2025
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
Submitted on 4 Mar 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 4 Sep 2024
Change of details for Legal & General Uk Btr Gp Three Llp as a person with significant control on 16 March 2023
Submitted on 9 Aug 2024
Notification of Transport for Wales as a person with significant control on 21 March 2023
Submitted on 13 Jun 2024
Cessation of The Welsh Ministers as a person with significant control on 21 March 2023
Submitted on 13 Jun 2024
Cessation of Cardiff Interchange Limited as a person with significant control on 3 April 2023
Submitted on 13 Jun 2024
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Repayment History
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