CARDANO LIMITED
Overview
| Company Name | CARDANO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10117438 |
| 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 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARDANO 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 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 LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for CARDANO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Cardano Risk Management Limited as a person with significant control on Jan 02, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Claire Lisa Bowyer as a director on Jan 07, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mrs Claire Lisa Bowyer as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Georges Jules De Lathauwer as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 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 9th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to 1 Tower Place West London EC3R 5BU on Mar 18, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mrs Felicia Adriana Augustinus-Moers as a secretary on May 14, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ralph Cox as a secretary on May 14, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ralph Cox as a secretary on Dec 11, 2019 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of CARDANO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGUSTINUS-MOERS, Felicia Adriana | Secretary | Tower Place West Tower Place EC3R 5BU London 1 England | 269705490001 | |||||||
| ROSENBERG, Kerrin Edward | Director | Tower Place West Tower Place EC3R 5BU London 1 England | United Kingdom | German | 187891450001 | |||||
| COX, Ralph | Secretary | 6 Bevis Marks EC3A 7BA London 9th Floor United Kingdom | 265242940001 | |||||||
| BOWYER, Claire Lisa | Director | Tower Place West Tower Place EC3R 5BU London 1 England | England | British | 308348590001 | |||||
| DE LATHAUWER, Michael Georges Jules | Director | Tower Place West Tower Place EC3R 5BU London 1 England | England | Belgian | 115582310001 |
Who are the persons with significant control of CARDANO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mercer Risk Management Limited | Apr 16, 2016 | Tower Place West EC3R 5BU London 1 England | No | ||||
| |||||||
Natures of Control
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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