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CARDEZ LTD

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

This company is commonly known as Cardez Ltd. The company was founded 5 years ago and was given the registration number 11663700. The firm's registered office is in NOTTINGHAM. You can find them at 21 Valley Road, , Nottingham, Nottinghamshire. This company's SIC code is 38310 - Dismantling of wrecks.

Company Information

Name:CARDEZ LTD
Company Number:11663700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:12 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38310 - Dismantling of wrecks
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:21 Valley Road, Nottingham, Nottinghamshire, United Kingdom, NG5 3HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Durnford Street, Nottingham, England, NG7 7EQ

Director12 September 2022Active
Restoration House, Greasley Street, Nottingham, England, NG6 8NE

Secretary06 November 2018Active
Restoration House, Greasley Street, Nottingham, England, NG6 8NE

Director25 March 2020Active
21, Valley Road, Nottingham, United Kingdom, NG5 3HR

Director06 November 2018Active

People with Significant Control

Mr Cornel Vandor
Notified on:12 September 2022
Status:Active
Date of birth:June 1988
Nationality:Romanian
Country of residence:England
Address:7, Durnford Street, Nottingham, England, NG7 7EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mircea Dorel Hava
Notified on:06 November 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:2, Wycliffe Street, Nottingham, United Kingdom, NG7 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Debora Sandu
Notified on:06 November 2018
Status:Active
Date of birth:March 1984
Nationality:Romanian
Country of residence:England
Address:Restoration House, Greasley Street, Nottingham, England, NG6 8NE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-23Gazette

Gazette notice compulsory.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Address

Change sail address company with old address new address.

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2022-11-01Address

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

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-09-27Accounts

Change account reference date company previous shortened.

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2022-09-22Accounts

Accounts amended with accounts type micro entity.

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2022-09-22Accounts

Accounts amended with accounts type micro entity.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-09-12Officers

Appoint person director company with name date.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-09-11Accounts

Accounts with accounts type micro entity.

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2021-05-07Officers

Termination secretary company with name termination date.

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2021-05-06Address

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

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-04-06Officers

Termination director company with name termination date.

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2020-04-06Officers

Appoint person director company with name date.

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2019-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-16Address

Change sail address company with new address.

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