CARDEST LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cardest Limited. The company was founded 7 years ago and was given the registration number 10884539. The firm's registered office is in LONDON. You can find them at 36 Swan Court, Chelsea Manor Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CARDEST LIMITED |
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| Company Number | : | 10884539 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 2017 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 36 Swan Court, Chelsea Manor Street, London, England, SW3 5RT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 36 Swan Court, Chelsea Manor Street, London, England, SW3 5RT | Director | 26 July 2017 | Active |
| 36 Swan Court, Chelsea Manor Street, London, England, SW3 5RT | Director | 26 July 2017 | Active |
| Flat 17a, Kings Mansions, Lawrence Street, London, United Kingdom, SW3 5ND | Director | 26 July 2017 | Active |
People with Significant Control
| Brimlin Limited |
| Notified on | : | 23 October 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 109 Gloucester Place, London, United Kingdom, W1U 6JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cardigan Securities Limited |
| Notified on | : | 28 September 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 68 Grafton Way, London, United Kingdom, W1T 5DS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cardigan Estate Limited |
| Notified on | : | 27 September 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 68, Grafton Way, London, United Kingdom, W1T 5DS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alexander St John Millett |
| Notified on | : | 26 July 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 22, 34 Sloane Court, London, United Kingdom, SW3 4TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew Terence Millett |
| Notified on | : | 26 July 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 17a, Kings Mansions, London, United Kingdom, SW3 5ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Terence St. John Millett |
| Notified on | : | 26 July 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 17a, Kings Mansions, London, United Kingdom, SW3 5ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)