Craigard (Cardiff Number Two) Limited
13783703
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 06/12/2021
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 42
Also on 54 other boards
director · Since 06/12/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 39 other boards
Persons with Significant Control
D & A Nominees Limited
6th Floor, 99 Gresham Street, London, EC2V 7NG
Reg: 02189915 · Companies House · Limited By Shares
Notified 05/08/2025
Former PSCs
Ms Karen Elaine Roberts
Ceased 13/11/2024
Charges2 outstanding
JORDAN INTERNATIONAL BANK PLC
JORDAN INTERNATIONAL BANK PLC
JORDAN INTERNATIONAL BANK PLC
JORDAN INTERNATIONAL BANK PLC
CompanyRankvs 67197+ SIC 99999 peers22
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£1
Balance Sheet