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CARDEE INVESTMENTS LIMITED

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

This company is commonly known as Cardee Investments Limited. The company was founded 16 years ago and was given the registration number 06316530. The firm's registered office is in WOLVERHAMPTON. You can find them at 29 Birchfield Avenue, Tettenhall, Wolverhampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARDEE INVESTMENTS LIMITED
Company Number:06316530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:29 Birchfield Avenue, Tettenhall, Wolverhampton, WV6 8TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Birchfield Avenue, Tettenhall, Wolverhampton, WV6 8TE

Director01 September 2022Active
29, Birchfield Avenue, Tettenhall, Wolverhampton, United Kingdom, WV6 8TE

Director18 July 2007Active
29, Birchfield Avenue, Tettenhall, Wolverhampton, WV6 8TE

Director01 September 2022Active
29, Birchfield Avenue, Tettenhall, Wolverhampton, United Kingdom, WV6 8TE

Secretary18 July 2007Active
29, Birchfield Avenue, Tettenhall, Wolverhampton, United Kingdom, WV6 8TE

Director18 July 2007Active

People with Significant Control

Ms Denise Wheatley
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:29, Birchfield Avenue, Wolverhampton, WV6 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Carole Ann Hodson
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:29, Birchfield Avenue, Wolverhampton, WV6 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-11-18Officers

Termination secretary company with name termination date.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-02Officers

Termination director company with name termination date.

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2019-01-19Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-07-24Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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