OpenCompanies

Cardiff Global Markets Limited

Company number
10775132
Status
Active
Type
Private Limited Company
Incorporated
17 May 2017
Nature of business
Administration of financial markets

Registered office

7 Copperfield Road, Coventry,
West Midlands, England,
CV2 4AQ

Previous names

  • Essence International Financial Group Ltd (until 17 Jan 2019)

Control

NameNature of controlNotifiedCeased
Yinyi Su Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 May 2017 19 Jan 2018
Zongheng Jiang Significant Influence Or Control 19 Jan 2018 3 Sep 2019
Xiuqian Li Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Sep 2019 23 Oct 2023
Mr Zongheng Jiang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2023 2 Nov 2023
Mr Howard Wallace Dean Wilcox Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2023 24 May 2024
Mr Zongheng Jiang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 May 2024

Accounts

Year ended Net assets
31 May 2025 Dormant £50,000
31 May 2024 Dormant £50,000
31 May 2023 Dormant £50,000
31 May 2022 Dormant £50,000
31 May 2021 Dormant £50,000
31 May 2020 Dormant £50,000
31 May 2019 Dormant £50,000
31 May 2018 Dormant £50,000

Connections

Companies at the same address

Data