REARDON & CO LIMITED
Overview
| Company Name | REARDON & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03133461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REARDON & CO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is REARDON & CO LIMITED located?
| Registered Office Address | Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston CB22 3JH Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REARDON & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for REARDON & CO LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for REARDON & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 16 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tyrrell & Company (Cambridge) Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Christina Maria Dawson as a director on Jun 18, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge Cambridgeshire CB21 5DQ to Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on Apr 29, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Tyrell & Company (Cambridge) Limited as a person with significant control on Nov 05, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Nicholas John Diss as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Reardon Holdings Limited as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Nicholas John Diss as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew Claudio Gaete as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Notification of Tyrell & Company (Cambridge) Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Eileen Mary Diss as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Notification of Reardon Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REARDON & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Christina Maria | Director | South Cambridge Business Park, Babraham Road Sawston CB22 3JH Cambridge Suite D (Xeinadin Cambridge) England | England | British | 176439320001 | |||||
| GAETE, Andrew Claudio | Director | South Cambridge Business Park, Babraham Road Sawston CB22 3JH Cambridge Suite D (Xeinadin Cambridge) England | England | British | 111813430002 | |||||
| DISS, Eileen Mary | Secretary | 4 Highfield Gate Fulbourn CB21 5HA Cambridge | British | 45836340002 | ||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| ARM SECRETARIES LIMITED | Nominee Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | 900006820001 | |||||||
| DISS, Nicholas John | Director | 4 Highfield Gate Fulbourn CB21 5HA Cambridge Cambridgeshire | England | British | 8174530002 | |||||
| MILNE, Alan Robert | Nominee Director | Somers Mounts Hill TN17 4ET Benenden Kent | British | 900006810001 |
Who are the persons with significant control of REARDON & CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Cambridge Limited | Sep 30, 2024 | Babraham Road Sawston CB22 3JH Cambridge Unit D South Cambridge Business England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Diss | Jul 01, 2016 | Breckenwood Road Fulbourn CB21 5DQ Cambridge Ash House Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Reardon Holdings Limited | Apr 06, 2016 | Breckenwood Road Fulbourn CB21 5DQ Cambridge Ash House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0