CARDEN GROUP LIMITED
Overview
| Company Name | CARDEN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05876712 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARDEN GROUP LIMITED located?
| Registered Office Address | Bridgemere House Chester Road Preston Brook WA7 3BD Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDEN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND NEW CO (327) LIMITED | Jul 14, 2006 | Jul 14, 2006 |
What are the latest accounts for CARDEN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CARDEN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Secretary's details changed for Mr Ashley Martin Lewis on Jan 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Peter Morgan on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ashley Martin Lewis on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter Marsden as a director on Dec 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vincent William Fairclough as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Who are the officers of CARDEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Ashley Martin | Secretary | Bridgemere House Chester Road Preston Brook WA7 3BD Warrington Cheshire | British | 136948910001 | ||||||
| LEWIS, Ashley Martin | Director | Bridgemere House Chester Road Preston Brook WA7 3BD Warrington Cheshire | England | British | 136948910001 | |||||
| MARSDEN, Peter | Director | Bridgemere House Chester Road Preston Brook WA7 3BD Warrington Cheshire | United Kingdom | British | 200569270001 | |||||
| MORGAN, Stephen Peter | Director | Bridgemere House Chester Road Preston Brook WA7 3BD Warrington Cheshire | England | British | 86090007 | |||||
| RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||
| FAIRCLOUGH, Vincent William | Director | Jubilee Cottage Carden Park, Tilston SY14 7HP Malpas Cheshire | England | British | 85844320002 | |||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | 39558890001 |
Who are the persons with significant control of CARDEN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Peter Morgan | Apr 06, 2016 | Bridgemere House Chester Road Preston Brook WA7 3BD Warrington Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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