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Cardiff Transporters Llp

OC420510

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 ASH GROVE, CARDIFF, CF14 1BD
Incorporated 03/01/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2025

Due 16/01/2026

Overdue

Officers

Mr Amar Dinesh Panchal

llp designated member · Since 03/01/2018

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Rahul Panchal

llp member · Since 30/06/2019

INDIA · Age 44

Persons with Significant Control

Mr Amar Dinesh Panchal

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 43

Oc420510 - Companies House Default Address, Cardiff, CF14 8LH

Notified 03/01/2018