Daejan (cardiff) Limited in 158-162 Shaftesbury Avenue LONDON

Daejan (cardiff) Limited LONDON

Daejan (cardiff) started in year 1994 as Private Limited Company with registration number 02887383. The Daejan (cardiff) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR. Since February 15, 1994 Daejan (cardiff) Limited is no longer carrying the name Phoneset Trading.

At present there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 14 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Daejan (cardiff) Limited Address / Contact

Office Address	Freshwater House
Office Address2	158-162 Shaftesbury Avenue
Town	London
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02887383
Date of Incorporation	Thu, 13th Jan 1994
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 27 January 1994

David D.

Position: Director

Appointed: 27 January 1994

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 27 January 1994

Resigned: 20 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1994

Resigned: 27 January 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 January 1994

Resigned: 27 January 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Daejan Investments Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daejan Investments Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England

Legal authority	Uk Companies Act
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	00629395
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Phoneset Trading	February 15, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 16th, February 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 16th, February 2024	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023	accounts	Free Download (79 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 22nd, December 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 1st, December 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to July 19, 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to July 19, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 22, 2014: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 10th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to July 19, 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 23, 2013: 100 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 26th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to July 19, 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 7th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to July 19, 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 8th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to July 19, 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 29th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (15 pages)
363a	Annual return made up to August 6, 2008 filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (15 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 30, 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 25th, January 2007	accounts	Free Download (15 pages)
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 21, 2006 filed on: 21st, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (14 pages)
363s	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (14 pages)
363s	Annual return made up to July 23, 2004 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 23, 2004 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (15 pages)
363s	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 28, 2003 filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (16 pages)
363s	Annual return made up to July 26, 2002 filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 26, 2002 filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, October 2001	accounts	Free Download (14 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 18th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 18th, October 2000	accounts	Free Download (15 pages)
363s	Annual return made up to August 14, 2000 filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to August 14, 2000 filed on: 14th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 6th, December 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 6th, December 1999	accounts	Free Download (15 pages)
363s	Annual return made up to August 16, 1999 filed on: 16th, August 1999	annual return	Free Download (23 pages)
363s	Annual return made up to August 16, 1999 filed on: 16th, August 1999	annual return	Free Download (23 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, December 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 10th, December 1998	accounts	Free Download (15 pages)
363s	Annual return made up to July 24, 1998 filed on: 24th, July 1998	annual return	Free Download (25 pages)
363s	Annual return made up to July 24, 1998 filed on: 24th, July 1998	annual return	Free Download (25 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 5th, September 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 5th, September 1997	accounts	Free Download (15 pages)
363s	Annual return made up to August 19, 1997 filed on: 19th, August 1997	annual return	Free Download (19 pages)
363s	Annual return made up to August 19, 1997 filed on: 19th, August 1997	annual return	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 13th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 13th, September 1996	accounts	Free Download (15 pages)
363s	Annual return made up to July 31, 1996 filed on: 31st, July 1996	annual return	Free Download (18 pages)
363s	Annual return made up to July 31, 1996 filed on: 31st, July 1996	annual return	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 23rd, August 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 23rd, August 1995	accounts	Free Download (13 pages)
363x	Return made up to 19/07/95; full list of members filed on: 7th, August 1995	annual return	Free Download (22 pages)
363x	Return made up to 19/07/95; full list of members filed on: 7th, August 1995	annual return	Free Download (22 pages)
363x	Return made up to 13/01/95; full list of members filed on: 20th, January 1995	annual return
363x	Return made up to 13/01/95; full list of members filed on: 20th, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 28th, February 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 28th, February 1994	accounts	Free Download

Daejan (cardiff) Limited LONDON

Daejan (cardiff) Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

James S.

Benzion F.

David D.

Mark J.

Christopher M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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