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CARDAN PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Cardan Property Holdings Limited. The company was founded 3 years ago and was given the registration number 12691554. The firm's registered office is in LIVERPOOL. You can find them at Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARDAN PROPERTY HOLDINGS LIMITED
Company Number:12691554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Maghull Business Centre 1 Liverpool Road North, Maghull, Liverpool, Merseyside, United Kingdom, L31 2HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45, Merton Road, Bootle, England, L20 7AP

Director23 June 2020Active

People with Significant Control

Ms Kate Lisa Bridge
Notified on:24 February 2022
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:43-45, Merton Road, Bootle, England, L20 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David John Johnson
Notified on:23 June 2020
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:43-45, Merton Road, Bootle, England, L20 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-14Gazette

Gazette filings brought up to date.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Address

Change registered office address company with date old address new address.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-02-24Persons with significant control

Notification of a person with significant control.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-24Capital

Capital allotment shares.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-23Incorporation

Incorporation company.

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