CARDEN'S BUSINESS ADVISERS LIMITED
Overview
| Company Name | CARDEN'S BUSINESS ADVISERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05709158 |
| 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 CARDEN'S BUSINESS ADVISERS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is CARDEN'S BUSINESS ADVISERS LIMITED located?
| Registered Office Address | The Old Casino 28 Fourth Avenue BN3 2PJ Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDEN'S BUSINESS ADVISERS 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 CARDEN'S BUSINESS ADVISERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for CARDEN'S BUSINESS ADVISERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Victoria Claire Mason as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Rigby as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Martyn Dunham as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Mr Barry Charles Carden as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2023 | 6 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Keith Richard Hall as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Victoria Claire Mason on Oct 02, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Ms Carol Rigby as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CARDEN'S BUSINESS ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDEN, Tahilyn | Secretary | 8 Vallance Road BN3 2DA Hove East Sussex | British | 111155070001 | ||||||
| CARDEN, Barry Charles | Director | 8 Vallance Road BN3 2DA Hove East Sussex | England | British | 77674680001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DUNHAM, Andrew Martyn | Director | 28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex | England | British | 225670430001 | |||||
| HALL, Keith Richard | Director | Mansfield Road BN3 5NN Hove 20 East Sussex England | England | British | 126702700001 | |||||
| MASON, Victoria Claire | Director | 28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex | England | British | 142377840002 | |||||
| RIGBY, Carol | Director | 28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex | England | British | 268038120001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CARDEN'S BUSINESS ADVISERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Charles Carden | Apr 06, 2016 | 28 Fourth Avenue BN3 2PJ Hove The Old Casino East Sussex | No |
Nationality: British Country of Residence: England | |||
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