Cardiff Tankers (UK) Limited. net worth, address, company information. Free

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Cardiff Tankers (Uk) Limited (number 07964665) is a private limited company started on 2012-02-24 originating in England. The firm can be found at St Georges House, 6Th Floor, 15 Hanover Square, London W1S 1HS. Cardiff Tankers (Uk) Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Cardiff Tankers (UK) Limited
Number	07964665
Date of Incorporation:	Fri, 24th Feb 2012
End of financial year:	31 December
Address:	St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Kleanthis S. (in the company from 15 July 2023). 1 secretary is there as well: Kleanthis S. (appointed on 15 July 2023). The Companies House reports 2 persons of significant control, namely: Georgios E. owns over 3/4 of shares, Antonios K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Georgios E.

14 December 2018

Nature of control:	75,01-100% shares

Antonios K.

6 April 2016 - 14 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (21 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, August 2023 \| accounts	Free Download (21 pages)
(AP03) On July 15, 2023 - new secretary appointed filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 15, 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on July 15, 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(AP01) On July 15, 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 4, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, July 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates February 4, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates February 4, 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates February 4, 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, April 2019 \| accounts	Free Download (16 pages)
(PSC01) Notification of a person with significant control December 14, 2018 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 4, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control December 14, 2018 filed on: 4th, February 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates October 10, 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, August 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 079646650002, created on April 20, 2018 filed on: 27th, April 2018 \| mortgage	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, April 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates March 22, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates March 22, 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 7th, July 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to March 22, 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 25 Eyre Court Finchley Road London NW8 9TT to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on December 31, 2015 filed on: 31st, December 2015 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 4th, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to March 22, 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 29th, May 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to March 14, 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 18th, June 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to March 14, 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to February 24, 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, June 2012 \| mortgage	Free Download (7 pages)
(AA01) Current accounting reference period shortened from February 28, 2013 to December 31, 2012 filed on: 4th, March 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, February 2012 \| incorporation	Free Download (8 pages)

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