This company is commonly known as Cardel Group Limited. The company was founded 7 years ago and was given the registration number 10772256. The firm's registered office is in BALDOCK. You can find them at 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | CARDEL GROUP LIMITED |
|---|---|---|
| Company Number | : | 10772256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England, SG7 6XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL | Secretary | 09 July 2021 | Active |
| 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL | Director | 09 July 2021 | Active |
| 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL | Director | 16 May 2017 | Active |
| 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL | Director | 18 May 2023 | Active |
| Shire House, 7 Shire Garth, Welbury, Northallerton, England, DL6 2SS | Director | 01 January 2021 | Active |
| 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL | Director | 30 May 2017 | Active |
| 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL | Director | 01 July 2020 | Active |
| 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL | Secretary | 01 August 2018 | Active |
| 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL | Director | 21 November 2017 | Active |
| 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL | Director | 11 February 2022 | Active |
| 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL | Director | 16 May 2017 | Active |
| 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL | Director | 30 May 2017 | Active |
| 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL | Director | 01 August 2018 | Active |
| Ldc Vi Lp | ||
| Notified on | : | 04 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Mr Marshall Thomas Haldane | ||
| Notified on | : | 11 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL |
| Nature of control | : |
|
| Ldc (Nominees) Limited | ||
| Notified on | : | 30 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vine Street, London, United Kingdom, W1J 0AH |
| Nature of control | : |
|
| Ldc (Managers) Limited | ||
| Notified on | : | 30 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Vine Street, Vine Street, London, England, W1J 0AH |
| Nature of control | : |
|
| Mr Marshall Thomas Haldane | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 The Marquis Centre, Royston Road, Baldock, England, SG7 6XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Officers | Appoint person director company with name date. | Download |
| 2024-05-31 | Officers | Appoint person director company with name date. | Download |
| 2024-05-24 | Resolution | Resolution. | Download |
| 2024-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Capital | Capital allotment shares. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Accounts | Change account reference date company current shortened. | Download |
| 2022-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Incorporation | Memorandum articles. | Download |
| 2022-02-24 | Resolution | Resolution. | Download |
| 2022-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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