Back to search
Cardiff Interchange Limited
12168910
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ONE, LONDON, EC2R 5AA
Incorporated 21/08/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/07/2025
Due 15/07/2026
On track
Industry
41100
Development of building projectsOfficers
Ms Lucinda Gwendoline Mitchell
director · Since 29/07/2022
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
Mr Gordon Clark Aitchison
director · Since 22/10/2025
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 62
Also on 29 other boards
Ms Valeriya Emanuilova Radeva
director · Since 22/10/2025
ACCOUNTANT
BULGARIAN · UNITED KINGDOM · Age 29
Also on 25 other boards
Persons with Significant Control
Legal & General Capital Investments Limited
75–100% shares
75–100% votes
Appoint directors
One, Coleman Street, London, EC2R 5AA
Reg: 08428232 · Companies House · Corporate
Notified 21/08/2019
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 17/03/2022Registered 18/03/2022
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 05/03/2021Registered 10/03/2021