116 CARDAMON LIMITED

Overview

Company Name	116 CARDAMON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06517935
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 116 CARDAMON LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is 116 CARDAMON LIMITED located?

Registered Office Address	Speed Medical House 16 Eaton Avenue Matrix Park PR7 7NA Chorley Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for 116 CARDAMON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for 116 CARDAMON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for 116 CARDAMON LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Nov 27, 2023	Director's details changed for Mr Graham Pulford on Aug 18, 2023	2 pages	CH01

Oct 05, 2023	Auditor's resignation	1 pages	AUD

Jun 09, 2023	Group of companies' accounts made up to May 31, 2022	37 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Director's details changed for Mr Graham Pulford on Dec 05, 2022	2 pages	CH01

Jun 08, 2022	Group of companies' accounts made up to May 31, 2021	39 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Group of companies' accounts made up to May 31, 2020	39 pages	AA

Mar 15, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Mar 10, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Group of companies' accounts made up to May 31, 2019	40 pages	AA

May 01, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Current accounting period extended from Jan 31, 2019 to May 31, 2019	1 pages	AA01

Nov 01, 2018	Group of companies' accounts made up to Jan 31, 2018	35 pages	AA

Oct 12, 2018	Termination of appointment of Debra Grant as a secretary on Oct 12, 2018	1 pages	TM02

Feb 28, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Nov 06, 2017	Group of companies' accounts made up to Jan 31, 2017	35 pages	AA

Jul 04, 2017	Auditor's resignation	1 pages	AUD

Feb 28, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Feb 08, 2017	Director's details changed for Mr Graham Pulford on Jan 26, 2017	2 pages	CH01

Nov 08, 2016	Group of companies' accounts made up to Jan 31, 2016	26 pages	AA

View All Filings

Who are the officers of 116 CARDAMON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PULFORD, Graham 16 Eaton Avenue Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England	Apr 03, 2008		Director	16 Eaton Avenue Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England	England	British	1969-1	Managing Director	69618990035
GRANT, Debra 16 Eaton Avenue Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England	Oct 19, 2012	Oct 12, 2018	Secretary	16 Eaton Avenue Matrix Park PR7 7NA Chorley Speed Medical House Lancashire England		British			173070750001
PAGE, Andrew Christopher 52 Leigh Road WA15 9BD Hale Cheshire	Feb 28, 2008	Oct 19, 2012	Secretary	52 Leigh Road WA15 9BD Hale Cheshire		English			80090750002
PAGE, Andrew Christopher 52 Leigh Road WA15 9BD Hale Cheshire	Feb 28, 2008	Apr 03, 2008	Director	52 Leigh Road WA15 9BD Hale Cheshire	England	English	1968-9	Solicitor	80090750002
SHEPHERD, Claire Anne Devonshire Square EC2M 4YH London 7	Feb 28, 2008	Apr 03, 2008	Director	Devonshire Square EC2M 4YH London 7		British	1966-6	Solicitor	142471400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 116 CARDAMON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rajnish Luthra 16 Eaton Avenue Matrix Park PR7 7NA Chorley Speed Medical House Lancashire	Apr 06, 2016	16 Eaton Avenue Matrix Park PR7 7NA Chorley Speed Medical House Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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