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CARDEL GROUP LIMITED - 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 10772256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 The Marquis Centre
- Royston Road
- Baldock
- Hertfordshire
- SG7 6XL
- England 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England UK
Management
- Managing Directors
- HALDANE, Marshall Thomas
- WHITWELL, Richard Peter
- WILLIAMSON, Peter John
- ROLLINS, Keith, Dr
- EVANS, Richard James
- Company secretaries
- EVANS, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-16
- Age Of Company 2017-05-16 6 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- -
- Ldc (Nominees) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLOUGHBY (895) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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CARDEL GROUP LIMITED Company Description
- CARDEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10772256. Its current trading status is "live". It was registered 2017-05-16. It was previously called WILLOUGHBY (895) LIMITED. It has declared SIC or NACE codes as "64202". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-01-31.It can be contacted at 5 The Marquis Centre .
Get CARDEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardel Group Limited - 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, United Kingdom
- 2017-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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confirmation-statement-with-updates (2023-05-17) - CS01
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capital-allotment-shares (2023-03-03) - SH01
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resolution (2023-02-20) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-09) - AA
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confirmation-statement-with-updates (2022-05-24) - CS01
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change-account-reference-date-company-current-shortened (2022-03-22) - AA01
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notification-of-a-person-with-significant-control (2022-02-28) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-28) - PSC07
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notification-of-a-person-with-significant-control (2022-02-28) - PSC01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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resolution (2022-02-24) - RESOLUTIONS
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memorandum-articles (2022-02-24) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
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mortgage-satisfy-charge-full (2022-02-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-11) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-14) - AP03
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accounts-with-accounts-type-small (2021-01-27) - AA
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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confirmation-statement-with-updates (2021-06-17) - CS01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-11-25) - SH08
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resolution (2020-11-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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confirmation-statement-with-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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capital-allotment-shares (2019-07-29) - SH01
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accounts-with-accounts-type-small (2019-10-28) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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accounts-with-accounts-type-small (2018-06-12) - AA
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confirmation-statement-with-updates (2018-05-22) - CS01
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cessation-of-a-person-with-significant-control (2018-05-22) - PSC07
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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capital-alter-shares-subdivision (2017-06-16) - SH02
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capital-allotment-shares (2017-06-16) - SH01
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capital-variation-of-rights-attached-to-shares (2017-06-16) - SH10
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capital-name-of-class-of-shares (2017-06-16) - SH08
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resolution (2017-06-12) - RESOLUTIONS
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resolution (2017-06-07) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-06-06) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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incorporation-company (2017-05-16) - NEWINC