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Cardiff Investment Group Ltd

Cardiff Investment Group Ltd is a dormant company incorporated on 16 May 2021 with the registered office located in Newport, Gwent. Cardiff Investment Group Ltd was registered 4 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
13401627
Private limited company
Age
4 years
Incorporated 16 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Bradbury House
Mission Court
Newport
Gwent
NP20 2DW
United Kingdom
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was Tyle Cottage Penllyn Cowbridge CF71 7RQ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1985
Director • Managing Director • British • Lives in Wales • Born in Aug 1973
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in Wales • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Recruit 121 Limited
Mr James Alexander Turner and Che Roy Hookings are mutual people.
Active
Recruit 121 Finance And Accounting Solutions Limited
Ms Emma Peterson, Che Roy Hookings, and 1 more are mutual people.
Active
Finance Awards Wales Limited
Che Roy Hookings and Mr Matthew Thomas Hyde are mutual people.
Active
Recruit 121 Group Limited
Che Roy Hookings is a mutual person.
Active
Wired Management Ltd
Mr Matthew Thomas Hyde is a mutual person.
Active
Recruit 121 Eot Limited
Che Roy Hookings is a mutual person.
Active
Recruit 121 Education Services Limited
Mr Mathew Gower Holmes and Che Roy Hookings are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£76.78K
Same as previous period
Total Liabilities
-£77.28K
Same as previous period
Net Assets
-£493
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Dormant Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr Matthew Thomas Hyde Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Mr Che Roy Hookings Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Mr James Steven Cory Davidson Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Mr Mathew Gower Holmes Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 5 Feb 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 21 Feb 2024
Confirmation statement made on 13 June 2023 with updates
Submitted on 13 Jun 2023
Director's details changed for Mr Mathew Gower Holmes on 13 June 2023
Submitted on 13 Jun 2023
Registered office address changed from Tyle Cottage Penllyn Cowbridge CF71 7RQ Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 13 June 2023
Submitted on 13 Jun 2023
Director's details changed for Mr James Steven Cory Davidson on 13 June 2023
Submitted on 13 Jun 2023
Director's details changed for Mr Che Roy Hookings on 13 June 2023
Submitted on 13 Jun 2023
Director's details changed for Mr Matthew Thomas Hyde on 13 June 2023
Submitted on 13 Jun 2023
Repayment History
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