CARDEW DESIGN EUROPE LTD.
Overview
| Company Name | CARDEW DESIGN EUROPE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06081900 |
| 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 CARDEW DESIGN EUROPE LTD.?
- Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARDEW DESIGN EUROPE LTD. located?
| Registered Office Address | Hesketh House 5 Ashfield Road PR7 1LH Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDEW DESIGN EUROPE LTD.?
| Company Name | From | Until |
|---|---|---|
| PA CHEMICALS LTD | Feb 05, 2007 | Feb 05, 2007 |
What are the latest accounts for CARDEW DESIGN EUROPE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CARDEW DESIGN EUROPE LTD.?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for CARDEW DESIGN EUROPE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Cardew Design North America Inc as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Charles Grafeld as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Keith Williamson as a director on Nov 21, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Michael Barry Poulson as a director on Aug 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carole Ann Knight as a director on Aug 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARDEW DESIGN EUROPE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Stuart Daniel | Secretary | 5 Ashfield Road PR7 1LH Chorley Hesketh House Lancashire | British | 119430910001 | ||||||
| WILLIAMSON, Ian Stuart | Director | 5 Ashfield Road PR7 1LH Chorley Hesketh House Lancashire | England | British | 68033040003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GRAFELD, Michael Charles | Director | 5 Ashfield Road PR7 1LH Chorley Hesketh House Lancashire England | Usa | American | 157438930001 | |||||
| KNIGHT, Carole Ann | Director | 5 Ashfield Road PR7 1LH Chorley Hesketh House Lancashire England | England | British | 129652620001 | |||||
| POULSON, Michael Barry | Director | 5 Ashfield Road PR7 1LH Chorley Hesketh House Lancashire England | England | British | 157437490001 | |||||
| WILLIAMSON, Guy Keith | Director | 5 Ashfield Road PR7 1LH Chorley Hesketh House Lancashire England | Usa | American | 157416630001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CARDEW DESIGN EUROPE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Stuart Williamson | Aug 31, 2016 | 5 Ashfield Road PR7 1LH Chorley Hesketh House Lancashire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Cardew Design North America Inc | Aug 30, 2016 | Claremont Road Bernardsville 190 New Jersey United States | Yes | ||||||||||
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Natures of Control
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| H & I Chemicals Ltd | Aug 30, 2016 | Ashfield Road PR7 1LH Chorley 5 England | No | ||||||||||
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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