Back to search

Cardiff One Properties Ltd

16663625

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

374 Cowbridge Road East, Cardiff, CF5 1JJ
Incorporated 20/08/2025

Compliance

Next accounts due

20/05/2027

On track

Confirmation statement

Last:

Due 02/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mohammad Rashid

director · Since 20/08/2025

DIRECTOR

BRITISH · WALES · Age 68

Mrs Rukhsana Khanam Rashid

director · Since 20/08/2025

DIRECTOR

BRITISH · WALES · Age 59

Also on 3 other boards

Mohammad Rashid

director · Since 20/08/2025

British · Wales · Age 68

Rukhsana Khanam Rashid

director · Since 20/08/2025

British · Wales · Age 59

Persons with Significant Control

Mrs Rukhsana Rashid

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 59

374, Cowbridge Road East, Cardiff, CF5 1JJ

Notified 20/08/2025

Mr Mohammed Rashid

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 68

374, Cowbridge Road East, Cardiff, CF5 1JJ

Notified 20/08/2025

Mrs Rukhsana Khanam Rashid

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 59

374, Cowbridge Road East, Cardiff, CF5 1JJ

Notified 20/08/2025

Charges6 outstanding

A registered charge
outstanding

PARAGON BANK PLC

Created 02/09/2026Registered 07/09/2026
A registered charge
outstanding

PARAGON BANK PLC

Created 02/09/2026Registered 07/09/2026
A registered charge
outstanding

PARAGON BANK PLC

Created 02/09/2026Registered 07/09/2026
A registered charge
outstanding

PARAGON BANK PLC

Created 02/09/2026Registered 07/09/2026
A registered charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 02/09/2026Registered 03/09/2026
A registered charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 02/09/2026Registered 03/09/2026

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1374 Cowbridge Road East
2026-07-18

374 COWBRIDGE ROAD EAST

post townCardiff
2026-07-18

CARDIFF