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CARDALES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardales Uk Limited. The company was founded 26 years ago and was given the registration number 03678499. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARDALES UK LIMITED
Company Number:03678499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 1998
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Secretary08 February 2007Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director19 November 2018Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director08 June 2017Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Secretary08 February 2007Active
Southdown House Southdown Road, Shawford, Winchester, SO21 2BX

Secretary17 December 1998Active
Copley Manor Road, Thornton Hough, Wirral, L63 1JB

Secretary05 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 December 1998Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director21 June 2011Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director08 June 2017Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director21 September 2010Active
2 Riverdale Road, Twickenham, TW1 2BS

Director08 February 2007Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director17 December 1998Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director17 December 1998Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director21 September 2010Active
Flat 3, 26 Inverness Terrace, London, W2 3JA

Director18 December 1998Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director26 January 2009Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director01 January 2005Active
Birch Cottage, The Green, Horsmonden, TN12 8JS

Director08 February 2007Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Director18 December 1998Active
25 Barton Road, Hoylake, CH47 1HJ

Director06 February 2004Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director14 July 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 December 1998Active

People with Significant Control

Dbuk Pcam Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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