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CARDEW LIMITED

CARDEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARDEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11143345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDEW LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARDEW LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for CARDEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 09, 2019 with updates

    		5 pagesCS01

    Cessation of Anthony John Cardew as a person with significant control on Jul 02, 2018

    		1 pagesPSC07

    Notification of Tb Communications Group Limited as a person with significant control on Jul 02, 2018

    		2 pagesPSC02

    Appointment of Mr Edward Reginald Simpson-Orlebar as a director on Jun 13, 2018

    		2 pagesAP01

    Appointment of Mr Thomas Henry Randall Allison as a director on Jun 13, 2018

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2019 to Oct 31, 2018

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 19, 2018

    • Capital: GBP 22,126.55
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 10, 2018

    Statement of capital on Jan 10, 2018

    • Capital: GBP .05
    		SH01
    View All Filings

    Who are the officers of CARDEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Thomas Henry Randall Allison
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		EnglandBritish247652400001
    CARDEW, Anthony John
    RG27 0QU Eversley
    Horns Farm House
    Hampshire
    United Kingdom
    		Director
    RG27 0QU Eversley
    Horns Farm House
    Hampshire
    United Kingdom
    		United KingdomBritish29004400001
    SIMPSON-ORLEBAR, Edward Reginald
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritish238141610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancery Lane
    C/O Tb Cardew
    EC4A 1BL London
    5
    London
    United Kingdom
    		Jul 02, 2018
    Chancery Lane
    C/O Tb Cardew
    EC4A 1BL London
    5
    London
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10973977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony John Cardew
    RG27 0QU Eversley
    Horns Farm House
    Hampshire
    United Kingdom
    		Jan 10, 2018
    RG27 0QU Eversley
    Horns Farm House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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