MARK CARDY CONSULTANCY LTD
Overview
| Company Name | MARK CARDY CONSULTANCY LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09941134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARK CARDY CONSULTANCY LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is MARK CARDY CONSULTANCY LTD located?
| Registered Office Address | Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARK CARDY CONSULTANCY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MARK CARDY CONSULTANCY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | Yes |
What are the latest filings for MARK CARDY CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 08, 2026 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Mark Jonathan Cardy as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Stephen O’Sullivan as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Dymott as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Helen Louise Fitzgerald as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Craig Fitzsimons as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Appointment of Mr Craig Fitzsimons as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Stephen O’Sullivan as a director on Jul 15, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on Jul 17, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Benchmark Financial Planning Limited as a person with significant control on Jul 15, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Jonathan Cardy as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Samantha Roberts as a person with significant control on Jul 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England to Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP on Jul 17, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Mark Jonathan Cardy as a person with significant control on Apr 29, 2022 | 2 pages | PSC04 | ||||||||||||||
Notification of Samantha Roberts as a person with significant control on Apr 29, 2022 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Who are the officers of MARK CARDY CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYMOTT, Edward | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex United Kingdom | England | British | 235905160001 | |||||
| FITZGERALD, Helen Louise | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 176954720002 | |||||
| CARDY, Mark Jonathan | Director | 19 Church Road BN3 2FA Hove Palmeira Avenue Mansions East Sussex England | England | British | 150856360002 | |||||
| FITZSIMONS, Craig | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | Irish | 240682120001 | |||||
| O’SULLIVAN, Peter Stephen | Director | Langhurst Wood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | England | British | 325214270001 |
Who are the persons with significant control of MARK CARDY CONSULTANCY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benchmark Financial Planning Limited | Jul 15, 2024 | Langhurstwood Road RH12 4QP Horsham Broadlands Business Campus West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Samantha Roberts | Apr 29, 2022 | 19 Church Road BN3 2FA Hove Palmeira Avenue Mansions East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Jonathan Cardy | Apr 06, 2016 | 19 Church Road BN3 2FA Hove Palmeira Avenue Mansions England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does MARK CARDY CONSULTANCY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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