CARDAN MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CARDAN MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05383606 |
| 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 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 Address | No |
What are the latest accounts for CARDAN MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARDAN MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for CARDAN MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Oliver Silverman as a director on Mar 04, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Oliver Silverman as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Appointment of Mr Daniel Oliver Silverman as a director on Apr 06, 2019 | 2 pages | AP01 | ||
Register inspection address has been changed to 30 City Road London EC1Y 2AB | 1 pages | AD02 | ||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Notification of Michelle Suzanne Silverman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Mark Trevor Silverman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 26, 2018 | 2 pages | PSC09 | ||
Withdrawal of a person with significant control statement on Mar 26, 2018 | 2 pages | PSC09 | ||
Director's details changed for Mark Trevor Silverman on Sep 01, 2015 | 2 pages | CH01 | ||
Who are the officers of CARDAN MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVERMAN, Daniel Oliver | Director | City Road EC1Y 2AB London 30 United Kingdom | United Kingdom | British | Company Director | 162803010002 | ||||
| SILVERMAN, Mark Trevor | Director | City Road EC1Y 2AB London 30 United Kingdom | United Kingdom | British | Consultant | 103585600003 | ||||
| SILVERMAN, Michelle Suzanne | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | Director | 127456770002 | ||||
| SILVERMAN, Michelle | Secretary | City Road EC1Y 2AB London 30 United Kingdom | British | 103585610001 | ||||||
| SILVERMAN, Daniel Oliver | Director | 30 City Road London EC1Y 2AB | United Kingdom | British | Company Director | 162803010002 |
Who are the persons with significant control of CARDAN MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Michelle Suzanne Silverman | Apr 06, 2016 | Leman Street E1W 9US London 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Trevor Silverman | Apr 06, 2016 | Leman Street E1W 9US London 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARDAN MANAGEMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | Mar 05, 2017 | The 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, 2017 | Mar 05, 2017 | The 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