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CARDIFF PROPERTY INVESTMENT LTD

Active
09655980·incorporated 2015-06-25

CARDIFF PROPERTY INVESTMENT LTD is an active UK private limited company, incorporated on 25 June 2015 at Companies House (number 09655980; OpenRegistry canonical ID GB-09655980-cardiff-property-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 53,283 active companies registered in Cardiff, Wales (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-25
Registered Address
UNIT 1,2,3 HOSKIN INDUSTRIAL ESTATE, DUMBALLS ROAD, CARDIFF, WALES, CF10 5FG
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARDIFF PROPERTY INVESTMENT LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARDIFF PROPERTY INVESTMENT LTD has 1 person with significant control on file:

  • Mr Veysel Cakin born 1965 resident in England, British national. Notified 2025-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Erkan Tasci born 1969 resident in United Kingdom, British national. Notified 2017-09-10. Ceased 2018-01-31.
    • Owns 25–50% of shares
  • Mr Umut Sevimli born 1974 resident in Wales, British national. Notified 2017-03-30. Ceased 2025-05-28.
    • Owns 25–50% of shares
  • Mr Dursun Can Cakin born 1991 resident in England, British national. Notified 2016-09-01. Ceased 2024-12-18.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CARDIFF PROPERTY INVESTMENT LTD has previously traded as:

  • CARDIFF FOOD CENTRE LTD (until 2023-01-16)
  • ANAY KURBAN LTD (until 2017-07-04)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09655980.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.