CARDRONA FOUNDATION
Overview
| Company Name | CARDRONA FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09934982 |
| 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 CARDRONA FOUNDATION?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is CARDRONA FOUNDATION located?
| Registered Office Address | 6th Floor 17a Curzon Street W1J 5HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDRONA FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CARDRONA FOUNDATION?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for CARDRONA FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 14 pages | AA | ||
Change of details for Mr Ian Gillies as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Tom Duguid as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||
Change of details for Tc Trustco Limited as a person with significant control on Jun 10, 2024 | 2 pages | PSC05 | ||
Director's details changed for Tc Trustco Limited on Jun 10, 2024 | 1 pages | CH02 | ||
Director's details changed for Mr Iain Gillies on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Tom Duguid on Jun 10, 2024 | 2 pages | CH01 | ||
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on Jun 12, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Tom Duguid on Jun 10, 2024 | 2 pages | CH01 | ||
Change of details for Mr Ian Gillies as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Tom Duguid as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||
Change of details for Tc Trustco Limited as a person with significant control on Jun 10, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Turcan Connell 12 Stanhope Gate London W1K 1AW to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on Jun 10, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Iain Gillies on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Tc Trustco Limited on Jun 10, 2024 | 1 pages | CH02 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 14 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Tom Duguid as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Tom Duguid on Dec 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CARDRONA FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 159071750001 | ||||||||||
| DUGUID, Tom | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Solicitor | 168027620003 | ||||||||
| GILLIES, Iain | Director | 17a Curzon Street W1J 5HS London 6th Floor England | Scotland | British | Chartered Accountant | 436470002 | ||||||||
| TC TRUSTCO LIMITED | Director | 17a Curzon Street W1J 5HS London 6th Floor England |
| 203883420001 |
Who are the persons with significant control of CARDRONA FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tom Duguid | Apr 06, 2016 | 17a Curzon Street W1J 5HS London 6th Floor England | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Tc Trustco Limited | Apr 06, 2016 | 17a Curzon Street W1J 5HS London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Gillies | Apr 06, 2016 | 17a Curzon Street W1J 5HS London 6th Floor England | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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