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CARDAN INVESTMENTS LIMITED

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

This company is commonly known as Cardan Investments Limited. The company was founded 25 years ago and was given the registration number 03719859. The firm's registered office is in LANCASHIRE. You can find them at 41 Knowsley Street, Bury, Lancashire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARDAN INVESTMENTS LIMITED
Company Number:03719859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Knowsley Street, Bury, Lancashire, BL9 0ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 26, Cottons, Factory Street, Ramsbottom, England, BL0 9GH

Secretary18 August 2021Active
27, Nuttall Hall Road, Ramsbottom, Bury, United Kingdom, BL0 0AS

Director25 February 1999Active
188, Bolton Street, Ramsbottom, Bury, England, BL0 9JE

Director25 February 1999Active
Apartment 26, Cottons, Factory Street, Ramsbottom, England, BL0 9GH

Director25 February 1999Active
30, Kendal Road West, Ramsbottom, Bury, England, BL0 9SY

Secretary25 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 February 1999Active

People with Significant Control

Mr Carl Jason Moore
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:41 Knowsley Street, Lancashire, BL9 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Moore
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:41 Knowsley Street, Lancashire, BL9 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-20Dissolution

Dissolution application strike off company.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-07-01Officers

Change person secretary company with change date.

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2022-06-30Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-30Accounts

Change account reference date company current shortened.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-15Officers

Termination secretary company with name termination date.

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2022-02-14Officers

Appoint person secretary company with name date.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-22Officers

Change person director company with change date.

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