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Cardiff Interchange Nomineeco Limited
Cardiff Interchange Nomineeco Limited is a dormant company incorporated on 27 January 2023 with the registered office located in London, City of London. Cardiff Interchange Nomineeco Limited was registered 2 years 7 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
14622920
Private limited company
Age
2 years 7 months
Incorporated
27 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
1 September 2024
(1 year ago)
Next confirmation dated
1 September 2025
Due by
15 September 2025
(7 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Cardiff Interchange Nomineeco Limited
Contact
Address
One Coleman Street
London
EC2R 5AA
United Kingdom
Same address since
incorporation
Companies in EC2R 5AA
Telephone
Unreported
Email
Unreported
Website
Legalandgeneralgroup.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Donald Barrie
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1967
Dan Batterton
Director • Fund Manager • British • Lives in UK • Born in Oct 1976
Legal & General Co Sec Limited
Secretary
Legal & General UK BTR GP Three LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Pensions Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Antham 1 Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Stratford City Offices (No.2) General Partner Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Sapphire Campus Management Company Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Burgage Square Estate Management Company Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Property Partners (UK Pif Geared) Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 15 Jul 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 17 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 30 Jan 2023
Legal & General Uk Btr Gp Three Llp (PSC) Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Michael Donald Barrie Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Incorporated
2 Years 7 Months Ago on 27 Jan 2023
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Get Credit Report
Discover Cardiff Interchange Nomineeco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jul 2025
Registration of charge 146229200002, created on 17 December 2024
Submitted on 18 Dec 2024
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 27 January 2023
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Apr 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Director's details changed for Michael Donald Barrie on 27 January 2023
Submitted on 3 Apr 2023
Registration of charge 146229200001, created on 17 March 2023
Submitted on 21 Mar 2023
Resolutions
Submitted on 22 Feb 2023
Memorandum and Articles of Association
Submitted on 22 Feb 2023
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Repayment History
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