This company is commonly known as Cardigan Estate Limited. The company was founded 51 years ago and was given the registration number 01093528. 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 41201 - Construction of commercial buildings.
| Name | : | CARDIGAN ESTATE LIMITED |
|---|---|---|
| Company Number | : | 01093528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1973 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Swan Court, Chelsea Manor Street, London, England, SW3 5RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Swan Court, Chelsea Manor Street, London, England, SW3 5RT | Director | 19 October 2007 | Active |
| 36 Swan Court, Chelsea Manor Street, London, England, SW3 5RT | Director | 03 July 2015 | Active |
| First & Second Floor, 25, Sloane Court West, London, SW3 | Secretary | - | Active |
| 54, Wingate Avenue, High Wycombe, United Kingdom, HP13 7QS | Director | - | Active |
| 53 Hasker Street, London, SW3 2LE | Director | 09 March 1993 | Active |
| 3 King Edwards Road, Ruislip, HA4 7AE | Director | - | Active |
| Cardigan Group Ltd | ||
| Notified on | : | 07 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flat 22, 34, Sloane Court West, London, England, SW3 4TB |
| Nature of control | : |
|
| Cardigan Securities Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 68, Grafton Way, London, United Kingdom, W1T 5DS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Accounts | Change account reference date company current extended. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-27 | Accounts | Change account reference date company previous extended. | Download |
| 2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
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