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CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)
Company No. 00018329
Incorporated 16 May 1883
Compliance & financial health
Overview of filings, insolvency status and financial position
FormationData ScoreFormationData ScoreWhat is the FormationData Score?This assessment is generated automatically from publicly available information and reflects FormationData's proprietary scoring methodology. Users should conduct their own due diligence before making commercial decisions.
85
out of 100
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
75/100
Strong net position (£794.6k)
Track record
80/100
Owns 1 property · Established 10+ years
Public records indicate compliance and/or financial indicators that may warrant further review.
Assets less current liabilitiesCommon questionsWhat are CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s assets less current liabilities?Assets less current liabilities for CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) is £794,645 in the latest accounts snapshot.
Latest accounts to 30 Jun 2025
Properties ownedCommon questionsHow many properties does CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) own?CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) has 1 property linked in the property database.
Across 1 location
Cash at bankCommon questionsHow much cash does CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) have in the bank?Cash at bank for CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) is £249,944 in the latest accounts snapshot.
Latest accounts to 30 Jun 2025
Net assetsCommon questionsWhat is CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s net assets position?Net assets or shareholders funds for CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) is £787,704 in the latest accounts snapshot. This is a balance sheet measure, not a full market valuation.
Positive equity
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Company overview
Common questionsWhat is CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)?CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) is an active limited company with total exemption full accounts, incorporated on 16 May 1883. It is registered in Monmouthshire with 1 SIC classification.What is CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s company number?CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s company number is 00018329.CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) is an active limited company with total exemption full accounts, incorporated on 16 May 1883. It is registered in Monmouthshire with 1 SIC classification.
Registered officeCommon questionsWhat is the address of CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)?CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s registered office address is 2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire, NP25 3BT.
2nd Floor Office Suite, Agincourt House Agincourt Square, Monmouth, Monmouthshire, NP25 3BT
View on map SIC codeCommon questionsWhat SIC code is CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) registered under?CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s primary SIC code is 41100 - Development of building projects.
Development of building projectsConstruction & Trades
Accounts reference date
30 June
Next accounts due
31 Mar 2027
Next confirmation statement
29 Nov 2026
Contact detailsCommon questionsWhat are CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s contact details?Public contact details for CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) are masked on this page. Visible signals are d*******@******.uk and +44 20 **** 4421; sign up to reveal available contact details where held in FormationData.
CheckContact details may be available
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d*******@******.uk
+44 20 **** 4421
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Compliance & registration
Common questionsWhat is CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s Companies House status?CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) is marked as Active. Companies House status: In good standing; No late filings or complaints.What is CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s ICO number?CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s ICO registration number is ZB071138. Registration ZB071138 · expires 24 May 2027.Companies House
In good standingNo late filings or complaints
ICO data protection register
ICO registeredHMRC AML supervision
HMRC penalties
Licensed worker sponsor
Financial snapshot
Common questionsHow much cash does CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) have in the bank?Cash at bank for CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) is £249,944 in the latest accounts snapshot.What are CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s assets less current liabilities and net assets?Assets less current liabilities for CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) is £794,645 in the latest accounts snapshot. Net assets or shareholders funds for CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) is £787,704 in the latest accounts snapshot. This is a balance sheet measure, not a full market valuation.Latest accounts to 30 Jun 2025
Total assets less current liabilities
Cash at bank
Creditors due within one year
Net assets
Average employees
Balance sheet movement
Sample only. Comparable values are not in the latest public accounts.
Previous Latest
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Common questionsWho are the directors of CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)?CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s directors include ROGERS, Gay Elizabeth Creswicke, KELLY, Peter Bosworth and ROGERS, Gay Elizabeth Creswicke, with 7 more directors on record.10RC
ROGERS, Gay Elizabeth Creswicke
SecretarySince 30 Apr 1996
No dataNo verification data
KB
KELLY, Peter Bosworth
DirectorSince 1 Oct 2007
No dataNo verification data
RC
ROGERS, Gay Elizabeth Creswicke
Director
No dataNo verification data
TP
THORPE, Simon Philip
DirectorSince 1 Oct 2015
No dataNo verification data
+6 more on record
Persons with significant control
Common questionsWho owns CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)?CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s PSC records include Glamorgan Investments Limited. PSC records indicate control and may not be a complete statement of beneficial ownership.1GL
Glamorgan Investments Limited
Corporate entity50–75% ownership
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
d*******@******.uk
+44 20 **** 4421
Contracts won
Total contract value won
Not available
No awarded contracts found
No Contracts Finder awards currently match this company name.
No awarded contracts found
No Contracts Finder awards currently match this company name.
Court cases & legal actions
Recent cases
Historic cases
No court listings found
No court listings currently match this company name.
No court listings found
No court listings currently match this company name.
Who owns CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)?
CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s PSC records include Glamorgan Investments Limited. PSC records indicate control and may not be a complete statement of beneficial ownership.
Who are the directors of CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)?
CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s directors include ROGERS, Gay Elizabeth Creswicke, KELLY, Peter Bosworth and ROGERS, Gay Elizabeth Creswicke, with 7 more directors on record.
Property holdings
Common questionsHow many properties does CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) own?CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) has 1 property linked in the property database.11 property linked in the property database
© OpenStreetMap
Clive Hall School, Clive Road, Canton, Cardiff (CF5 1GN)
CF5 1GN
Latest filings
Common questionsWhat is CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s latest filing?CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)'s latest visible filing is "Accounts with accounts type total exemption full", dated 11 Feb 2026. 110 filings are on record.110Accounts with accounts type total exemption full
11 Feb 2026ACCOUNTS
Confirmation statement with updates
28 Nov 2025CONFIRMATION-STATEMENT
Accounts with accounts type small
27 Dec 2024ACCOUNTS
Confirmation statement with no updates
25 Nov 2024CONFIRMATION-STATEMENT
Accounts with accounts type small
7 Dec 2023ACCOUNTS
+105 more filings on record
Mortgages
Common questionsHow many mortgages does CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) have?CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) has 0 mortgage-create filings and 2 satisfied charge filings identified from Companies House filing descriptions. Estimated active mortgage filings: 0.1 property linked; mortgage status estimated from filings
Properties owned
Mortgage filings
Estimated active
Satisfied
status filings
Estimated active
0Satisfied
2Mortgage status is estimated from Companies House filing descriptions and shown separately from property ownership records.
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