CQ

CARDIFF QUARTZ & MARBLE LTD

Active
10306373 Private Limited Company 1 Aug 2016 (9 years, 8 months)
12 LADY MARGARET COURT, BULWARK, CHEPSTOW, NP16 5RW CHEPSTOW
Industry Other manufacturing n.e.c.
Officers 1 active
Monitor CARDIFF QUARTZ & MARBLE LTD

CARDIFF QUARTZ & MARBLE LTD (company number 10306373) is an active Private Limited Company incorporated in United Kingdom on 1 August 2016, operating in the Other manufacturing n.e.c. sector (SIC code 32990). The company is registered at 12 LADY MARGARET COURT, BULWARK, CHEPSTOW, NP16 5RW.

Source: Companies House · Data updated:

AI Analysis

AI-powered

CARDIFF QUARTZ & MARBLE LTD is a Private Limited Company registered in United Kingdom, incorporated on 1 August 2016. The company operates in Other manufacturing n.e.c..

CompanyPulse Risk Indicator

Elevated
30
Elevated

Key risk factors: accounts overdue by 2143 days; last accounts over 91 months ago; confirmation statement overdue by 1901 days. Mitigating factor: 9 years old. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
£

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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
10306373
Status
Active
Type
Private Limited Company
Incorporated
1 August 2016
Jurisdiction
United Kingdom
Registered Address
12 LADY MARGARET COURT, BULWARK, CHEPSTOW, NP16 5RW
More companies in CHEPSTOW
Charges
None registered
Insolvency
No insolvency history

Key People

MM
Mrs Muna Alwadi
PSC 50-75% shares
Syrian · Notified: 17 Dec 2016
MB
Mr Bassel Alwadi
PSC 25-50% shares 25-50% voting Appoints directors Right To Appoint And Remove Directors As Firm Significant control Significant Influence Or Control As Firm
Syrian · Notified: 1 Aug 2016
MZ
Mr Ziad Satam Al Raoui
PSC 25-50% shares 25-50% voting Appoints directors Right To Appoint And Remove Directors As Firm Significant control Significant Influence Or Control As Firm
French · Notified: 1 Aug 2016

Frequently Asked Questions about CARDIFF QUARTZ & MARBLE LTD

Is CARDIFF QUARTZ & MARBLE LTD still active?

CARDIFF QUARTZ & MARBLE LTD is currently an active company on the Companies House register.

When was CARDIFF QUARTZ & MARBLE LTD incorporated?

CARDIFF QUARTZ & MARBLE LTD was incorporated on 1 August 2016, making it 9 years, 8 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of CARDIFF QUARTZ & MARBLE LTD?

CARDIFF QUARTZ & MARBLE LTD has 1 active officer:

What is CARDIFF QUARTZ & MARBLE LTD's registered address?

CARDIFF QUARTZ & MARBLE LTD's registered office address is 12 LADY MARGARET COURT, BULWARK, CHEPSTOW, NP16 5RW.

What industry does CARDIFF QUARTZ & MARBLE LTD operate in?

CARDIFF QUARTZ & MARBLE LTD is classified under SIC code 32990 (Other manufacturing n.e.c.). The company also has secondary SIC codes: 41100 (Development of building projects).

Does CARDIFF QUARTZ & MARBLE LTD have any charges or insolvency history?

CARDIFF QUARTZ & MARBLE LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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