CARDIFF GLOBAL MARKETS LIMITED - Administration of financial markets - A business based in ENGLAND registered with Companies House

Company Overview

About Cardiff Global Markets Ltd

CARDIFF GLOBAL MARKETS LIMITED was founded on 2017-05-17 and has its registered office in London. The organisation's status is listed as "Active". Cardiff Global Markets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CARDIFF GLOBAL MARKETS LIMITED

Legal Registered Office

CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP

Previous Names

ESSENCE INTERNATIONAL FINANCIAL GROUP LTD

17/01/2019

Filing Information

Company Number		10775132
Company ID Number		10775132
Date formed		2017-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return
Return next due		14/06/2018
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 15:43:08
Primary Source:	Companies House

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Company Officers of CARDIFF GLOBAL MARKETS LIMITED

Current Directors

Officer	Role	Date Appointed
ZONGHENG JIANG	Company Secretary	2018-01-19
ZONGHENG JIANG	Director	2018-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YINYI SU	Company Secretary	2017-05-17	2018-01-19
YINYI SU	Director	2017-05-17	2018-01-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-24		CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-10-23		CESSATION OF XIUQIAN LI AS A PERSON OF SIGNIFICANT CONTROL
2023-10-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZONGHENG JIANG
2023-10-23		SECRETARY'S DETAILS CHNAGED FOR ZONGHENG JIANG on 2023-10-23
2023-10-23		Director's details changed for Zongheng Jiang on 2023-10-23
2023-10-23		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES
2023-10-07		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-10-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-04-26		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2022-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-09-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIUQIAN LI
2019-09-03	PSC07	CESSATION OF ZONGHENG JIANG AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-04-22	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-17	RES15	CHANGE OF COMPANY NAME 17/01/19
2018-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-25	AP04	Appointment of Sky Charm Secretarial Services Limited as company secretary on 2018-11-20
2018-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/18 FROM Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZONGHENG JIANG
2018-02-01	AP03	Appointment of Zongheng Jiang as company secretary on 2018-01-19
2018-02-01	AP01	DIRECTOR APPOINTED ZONGHENG JIANG
2018-02-01	PSC07	CESSATION OF YINYI SU AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01	TM02	Termination of appointment of Yinyi Su on 2018-01-19
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR YINYI SU
2018-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/18 FROM 35 Ivor Place Lower Ground London NW1 6EA England
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66110 - Administration of financial markets

Licences & Regulatory approval

We could not find any licences issued to CARDIFF GLOBAL MARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARDIFF GLOBAL MARKETS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARDIFF GLOBAL MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDIFF GLOBAL MARKETS LIMITED

Intangible Assets

Patents

We have not found any records of CARDIFF GLOBAL MARKETS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARDIFF GLOBAL MARKETS LIMITED

Trademarks

We have not found any records of CARDIFF GLOBAL MARKETS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARDIFF GLOBAL MARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as CARDIFF GLOBAL MARKETS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARDIFF GLOBAL MARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARDIFF GLOBAL MARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARDIFF GLOBAL MARKETS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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