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CARDIFF TRANSPORTERS LLP

Active - Proposal to Strike off
OC420510·incorporated 2018-01-03

CARDIFF TRANSPORTERS LLP is an active UK limited liability partnership, incorporated on 3 January 2018 at Companies House (number OC420510; OpenRegistry canonical ID GB-OC420510-cardiff-transporters-llp). Sophymarine's OpenRegistry indexes it as one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Limited Liability Partnership
Incorporated
2018-01-03
Registered Address
7 ASH GROVE, WHITCHURCH, CARDIFF, CF14 1BD, WALES
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 TRANSPORTERS LLP

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-02. Next confirmation statement due 2026-01-16.

Persons with significant control

CARDIFF TRANSPORTERS LLP has 1 person with significant control on file:

  • Mr Amar Dinesh Panchal born 1983 resident in United Kingdom, British national. Notified 2018-01-03.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC420510.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.