CARDANO HOLDING LIMITED
Overview
| Company Name | CARDANO HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09740394 |
| 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 CARDANO HOLDING LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is CARDANO HOLDING LIMITED located?
| Registered Office Address | 1 Tower Place West Tower Place EC3R 5BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDANO HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARDANO HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for CARDANO HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lee Gardham as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Claire Lisa Bowyer as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Calm Treasury Holdings Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 15, 2025 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Michael Georges Jules De Lathauwer as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , 1 Tower Place West, London, EC3R 5BU, England to 1 Tower Place West Tower Place London EC3R 5BU on Apr 08, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Jorg Sunderman as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Harold Naus as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , Tower Place 1 Tower Place West, Tower Place, London, EC3R 5BU, England to 1 Tower Place West Tower Place London EC3R 5BU on Mar 18, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , Tower Place 1 Tower Place West, London, EC3R 5BU, England to 1 Tower Place West Tower Place London EC3R 5BU on Mar 18, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , Tower Place 1Tower Place West, Tower Place, London, EC3R 5BU, England to 1 Tower Place West Tower Place London EC3R 5BU on Mar 18, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , 1 Tower Place 1 Tower Place West, Tower Place, London, EC3R 5BU, England to 1 Tower Place West Tower Place London EC3R 5BU on Mar 18, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , 9th Floor 6 Bevis Marks, London, EC3A 7BA, England to 1 Tower Place West Tower Place London EC3R 5BU on Mar 18, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Oct 25, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 76 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Georges Jules De Lathauwer on May 21, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Darren Neil Redmayne as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Patrick Colby Cunningham as a director on Dec 12, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 74 pages | AA | ||||||||||||||
Who are the officers of CARDANO HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Patrick Colby | Director | Tower Place West Tower Place EC3R 5BU London 1 England | England | British,American | 317383900001 | |||||
| LUTHI, Patrick Oliver | Director | Tower Place West Tower Place EC3R 5BU London 1 England | England | Swiss,Irish | 207177060001 | |||||
| ROSENBERG, Kerrin Edward | Director | Tower Place West Tower Place EC3R 5BU London 1 England | United Kingdom | German | 187891450001 | |||||
| SUNDERMAN, Jorg | Director | Tower Place West Tower Place EC3R 5BU London 1 England | Netherlands | Dutch | 334444910001 | |||||
| BOWYER, Claire Lisa | Secretary | 6 Bevis Marks EC3A 7BA London 9th Floor England | 200315330001 | |||||||
| GARDHAM, Lee | Secretary | Tower Place West Tower Place EC3R 5BU London 1 England | 217188990001 | |||||||
| BOWYER, Claire Lisa | Director | Tower Place West Tower Place EC3R 5BU London 1 England | England | British | 282399650001 | |||||
| DE LATHAUWER, Michael Georges Jules | Director | 6 Bevis Marks EC3A 7BA London 9th Floor England | England | Belgian | 115582310001 | |||||
| KOCKEN, Theodorus Petrus | Director | 6 Bevis Marks EC3A 7BA London 9th Floor England | Netherlands | Dutch | 123352530001 | |||||
| NAUS, Harold | Director | Tower Place West EC3R 5BU London 1 England | Netherlands | Dutch | 217287550001 | |||||
| REDMAYNE, Darren Neil | Director | 6 Bevis Marks EC3A 7BA London 9th Floor England | England | British | 178332380002 |
Who are the persons with significant control of CARDANO HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calm Treasury Holdings Limited | Nov 01, 2024 | Tower Place West EC3R 5BU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Hans Defares | Apr 16, 2016 | 6 Bevis Marks EC3A 7BA London 9th Floor England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CARDANO HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2022 | Nov 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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