CARDAN MANAGEMENT SERVICES LIMITED

CARDAN MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCARDAN MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05383606
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDAN MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CARDAN MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDAN MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CARDAN MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for CARDAN MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024

    1 pagesAD01

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Daniel Oliver Silverman as a director on Mar 04, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Oliver Silverman as a director on Sep 30, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Appointment of Mr Daniel Oliver Silverman as a director on Apr 06, 2019

    2 pagesAP01

    Register inspection address has been changed to 30 City Road London EC1Y 2AB

    1 pagesAD02

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Notification of Michelle Suzanne Silverman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Mark Trevor Silverman as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 26, 2018

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Mar 26, 2018

    2 pagesPSC09

    Director's details changed for Mark Trevor Silverman on Sep 01, 2015

    2 pagesCH01

    Who are the officers of CARDAN MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVERMAN, Daniel Oliver
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    United KingdomBritishCompany Director162803010002
    SILVERMAN, Mark Trevor
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    United KingdomBritishConsultant103585600003
    SILVERMAN, Michelle Suzanne
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    United KingdomBritishDirector127456770002
    SILVERMAN, Michelle
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    Secretary
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    British103585610001
    SILVERMAN, Daniel Oliver
    30 City Road
    London
    EC1Y 2AB
    Director
    30 City Road
    London
    EC1Y 2AB
    United KingdomBritishCompany Director162803010002

    Who are the persons with significant control of CARDAN MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Michelle Suzanne Silverman
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Apr 06, 2016
    Leman Street
    E1W 9US London
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Trevor Silverman
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Apr 06, 2016
    Leman Street
    E1W 9US London
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for CARDAN MANAGEMENT SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 04, 2017Mar 05, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Mar 04, 2017Mar 05, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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