CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
Overview
| Company Name | CARDALE INFRASTRUCTURE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08033207 |
| 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 CARDALE INFRASTRUCTURE INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARDALE INFRASTRUCTURE INVESTMENTS LIMITED located?
| Registered Office Address | 4 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDALE INFRASTRUCTURE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARDALE INFRASTRUCTURE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for CARDALE INFRASTRUCTURE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||||||
Director's details changed for Mr Alexander Toby Shedden Parry on May 01, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 33 pages | AA | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 14, 2017 | 2 pages | PSC09 | ||||||||||||||
Director's details changed for Mr. Nigel Duncan Taee on Jul 03, 2017 | 2 pages | CH01 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jun 16, 2017 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Cardale Pfi Investments Limited as a person with significant control on Jun 16, 2017 | 2 pages | PSC02 | ||||||||||||||
Registration of charge 080332070002, created on Jun 16, 2017 | 41 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 35 pages | AA | ||||||||||||||
Who are the officers of CARDALE INFRASTRUCTURE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Alexander Toby Shedden | Secretary | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | British | 147053160001 | ||||||
| AUSTIN, Robert John | Director | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | Director | 112565940001 | ||||
| COPLEY, Peter Paul | Director | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | England | British | Director | 66206120002 | ||||
| PARRY, Alexander Toby Shedden | Director | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | Director | 147053160002 | ||||
| TAEE, Christopher Justin, Mr. | Director | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | Director | 95243920002 | ||||
| TAEE, Nigel Duncan | Director | Greengate Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | Director | 126477140017 |
Who are the persons with significant control of CARDALE INFRASTRUCTURE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cardale Pfi Investments Limited | Jun 16, 2017 | Greengate Cardale Park HG3 1GY Harrogate 4 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CARDALE INFRASTRUCTURE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | Apr 17, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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