DOSSIERS / CAERPHILLY INVESTMENTS LIMITED
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Company dossier

CAERPHILLY INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-07-21
KYBE ID: GB-05515745 · 05515745 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAERPHILLY INVESTMENTS LIMITED
uk_ch
05515745
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-07-21
uk_ch
ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 THEOBALD ROAD MANAGEMENT LTDactive3473 SAFETY SOLUTIONS LIMITEDactiveAIGLE DEVELOPMENTS LIMITEDactiveAPEC BLUE LTDactiveATA PROPERTIES (CARDIFF) LIMITEDactiveBILLY GOAT GRIPS LTDactiveBRAVURA HOLDINGS LTDactiveBRICKWALL WORKS LTDactiveBUSINESS LUNCH COMPANY CATERING LIMITEDactiveCENITH MANAGEMENT CONSULTING LLPactiveCHRIS DA BURGERS LTDactiveCNSR LTDactiveCONTESSA DOLLS LIMITEDactiveECO2 CANADA LIMITEDactiveECO2 CANADA TRUSTEE LIMITEDactiveECO2 LIMITEDactiveECO2 LYG LIMITEDactiveECO2 WIND AND POWER (TEXAS) LTDactiveEWART & CO INVESTMENTS LIMITEDactiveEXE ESTATES LTDactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100