CARDONNEL (FIELDBAY) LIMITED
Overview
| Company Name | CARDONNEL (FIELDBAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15173121 |
| 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 CARDONNEL (FIELDBAY) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is CARDONNEL (FIELDBAY) LIMITED located?
| Registered Office Address | Royal Court Basil Close S41 7SL Chesterfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDONNEL (FIELDBAY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARDONNEL (FIELDBAY) LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for CARDONNEL (FIELDBAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Fieldbay Bidco Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Erik Dan Hugo Svensson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paula Lewis as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CARDONNEL (FIELDBAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Timothy Michael | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | 286623700002 | |||||
| ROBINSON, Neil David | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | 284048640001 | |||||
| SVENSSON, Erik Dan Hugo | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | Swedish | 327752940001 | |||||
| LEWIS, Paula | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | Wales | British | 247999060001 |
Who are the persons with significant control of CARDONNEL (FIELDBAY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ivolve Fieldbay Bidco Ltd | Sep 28, 2023 | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | No | ||||||||||
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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