Company number 09875002
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 89 KING STREET, MAIDSTONE, ENGLAND, ME14 1BG
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 17 Hart Street Maidstone ME16 8RA England to 89 King Street Maidstone ME14 1BG on 7 April 2017; Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London London SE1 9SG United Kingdom to 17 Hart Street Maidstone ME16 8RA on 1 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of CARDIFF SD LIMITED are www.cardiffsd.co.uk, and www.cardiff-sd.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Sd Limited is a Private Limited Company.
The company registration number is 09875002. Cardiff Sd Limited has been working since 17 November 2015.
The present status of the company is Active. The registered address of Cardiff Sd Limited is 89 King Street Maidstone England Me14 1bg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. SIMPSON, Mike is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. The company operates in "Trade of electricity".
Current Directors
Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 18 December 2015
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 18 December 2015
CARDIFF SD LIMITED Events
07 Apr 2017
Registered office address changed from 17 Hart Street Maidstone ME16 8RA England to 89 King Street Maidstone ME14 1BG on 7 April 2017
01 Dec 2016
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London London SE1 9SG United Kingdom to 17 Hart Street Maidstone ME16 8RA on 1 December 2016
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 May 2016
Statement of capital following an allotment of shares on 9 May 2016
28 Jan 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 5 more events
23 Dec 2015
Registered office address changed from C/O Rw Blears Llp 125 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London London SE1 9SG on 23 December 2015
22 Dec 2015
Statement of capital following an allotment of shares on 18 December 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2016
22 Dec 2015
Statement of capital following an allotment of shares on 18 December 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2016
20 Nov 2015
Director's details changed for Mike Simpson on 20 November 2015
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified Officers date of birth was removed from the IN01 on 04/01/2016 as it was Factually Inaccurate