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CARDI HOLDINGS LIMITED

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

This company is commonly known as Cardi Holdings Limited. The company was founded 17 years ago and was given the registration number 05882279. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CARDI HOLDINGS LIMITED
Company Number:05882279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director18 February 2016Active
Winnington House 2, Woodberry Grove, London, England, N12 0DR

Corporate Secretary22 August 2006Active
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Corporate Secretary18 January 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 July 2006Active
43 Nalders Road, Chesham, HP5 3DQ

Director22 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 July 2006Active

People with Significant Control

Mr Nicolo Cardi
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:Italian
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-29Dissolution

Dissolution application strike off company.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Change account reference date company previous shortened.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-10-19Officers

Change person director company with change date.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Termination secretary company with name termination date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-07-31Officers

Change person director company with change date.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-12-20Accounts

Change account reference date company previous shortened.

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2016-09-30Accounts

Change account reference date company previous shortened.

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