CARDENOS TRADE, LTD.

Overview

Company Name	CARDENOS TRADE, LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	07214864
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2010

Summary

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

What is the purpose of CARDENOS TRADE, LTD.?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CARDENOS TRADE, LTD. located?

Registered Office Address	Ormond House 26/27 Boswell Street Suite 2 WC1N 3JZ London England United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARDENOS TRADE, LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CARDENOS TRADE, LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for CARDENOS TRADE, LTD.?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	8 pages	AA

Nov 30, 2024	Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on Nov 30, 2024	1 pages	AD01

Apr 09, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Micro company accounts made up to Apr 30, 2023	8 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Micro company accounts made up to Apr 30, 2022	8 pages	AA

May 13, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Micro company accounts made up to Apr 30, 2021	8 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Apr 30, 2020	8 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	7 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 08, 2019 with updates	4 pages	CS01

Apr 23, 2019	Termination of appointment of Louise Brown as a director on Apr 08, 2019	1 pages	TM01

Apr 23, 2019	Appointment of Ms Yahaira Gisela De Sedas Thompson as a director on Apr 08, 2019	2 pages	AP01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with updates	3 pages	CS01

Apr 12, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Jul 12, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 11, 2017	Confirmation statement made on Apr 08, 2017 with updates	4 pages	CS01

Jul 11, 2017	Notification of Natalia Volobueva as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 04, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2017	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

View All Filings

Who are the officers of CARDENOS TRADE, LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OMEGA AGENTS LIMITED

Apr 08, 2015

Secretary

John Prince's Street

2nd Floor

W1G 0JR London

England

Identification Type	UK Limited Company
Registration Number	5302643

101766400001

DE SEDAS THOMPSON, Yahaira Gisela

Apr 08, 2019

Director

26/27 Boswell Street

Suite 2

WC1N 3JZ London

Ormond House

England

United Kingdom

Panama

Panamanian

1974-2

Consultant

257770180001

CORPORATE SECRETARIES LIMITED

Apr 07, 2010

Apr 08, 2015

Secretary

2 Woodberry Grove

N12 0FB London

Ascot House

United Kingdom

Identification Type	European Economic Area
Registration Number	3257981

150299120001

BROWN, Louise

Apr 08, 2015

Apr 08, 2019

Director

Theodosi Pieridi

4832 Kolossi

Limassol

Cypus

Cyprus

British

1973-7

Company Director

163697910001

MWANJE, Peter Matovu

Apr 07, 2010

Apr 08, 2015

Director

13 John Prince's Street

W1G 0JR London

2nd Floor

United Kingdom

British

1957-1

None

88417610003

CORPORATE DIRECTORS LIMITED

Apr 07, 2010

Director

Floor

Lawford House Albert Place

N3 1RL London

4th

United Kingdom

Identification Type	European Economic Area
Registration Number	3257986

151952630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDENOS TRADE, LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Natalia Volobueva 26/27 Boswell Street Suite 2 WC1N 3JZ London Ormond House England United Kingdom	Apr 06, 2016	26/27 Boswell Street Suite 2 WC1N 3JZ London Ormond House England United Kingdom	No
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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