CARDIGAN STREET HOLDINGS
Overview
| Company Name | CARDIGAN STREET HOLDINGS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 16121310 |
| 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 CARDIGAN STREET HOLDINGS?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CARDIGAN STREET HOLDINGS located?
| Registered Office Address | Mercer & Hole Llp 21 Lombard Street EC3V 9AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDIGAN STREET HOLDINGS?
What is the status of the latest confirmation statement for CARDIGAN STREET HOLDINGS?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for CARDIGAN STREET HOLDINGS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Andrew William Shebbeare as a person with significant control on Jan 14, 2025 | 5 pages | PSC04 | ||||||||||||||
Change of details for Helen Thi as a person with significant control on Jan 14, 2025 | 5 pages | PSC04 | ||||||||||||||
Allotment of a new class of shares by an unlimited company | 3 pages | SH09 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CARDIGAN STREET HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEBBEARE, Andrew William | Director | 21 Lombard Street EC3V 9AH London Mercer & Hole Llp | United Kingdom | British | 105766240005 | |||||
| THI, Helen | Director | 21 Lombard Street EC3V 9AH London Mercer & Hole Llp | United Kingdom | British | 330086440001 |
Who are the persons with significant control of CARDIGAN STREET HOLDINGS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew William Shebbeare | Dec 05, 2024 | 21 Lombard Street EC3V 9AH London Mercer & Hole Llp United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Helen Thi | Dec 05, 2024 | 21 Lombard Street EC3V 9AH London Mercer & Hole Llp United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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