This company is commonly known as Cardlane Limited. The company was founded 31 years ago and was given the registration number 02783686. The firm's registered office is in LONDON. You can find them at Unit 20 Indescon Square, Indescon Court, London, . This company's SIC code is 85320 - Technical and vocational secondary education.
| Name | : | CARDLANE LIMITED |
|---|---|---|
| Company Number | : | 02783686 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1993 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 20 Indescon Square, Indescon Court, London, England, E14 9DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59/60, Russell Square, London, England, WC1B 4HP | Corporate Secretary | 19 September 2016 | Active |
| Rua Rainha Ginga No 29/31, Caixa Postal 1316, Luanda, Angola, | Director | 27 June 2022 | Active |
| 79 Mayplace Road East, Bexleyheath, DA7 6ER | Secretary | 26 January 1993 | Active |
| Avenida 4, Fevereiro 105, Luanda, Angola, FOREIGN | Secretary | 01 March 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 26 January 1993 | Active |
| 66-67 Newman Street, London, W1T 3EQ | Corporate Secretary | 01 June 2009 | Active |
| Avenida Dos Massacres, Torre B-Cidadela De Luan, Apartamento 8e, | Director | 26 January 1993 | Active |
| Merevale, House, Brompton Place, London, United Kingdom, SW3 1QE | Director | 19 October 2011 | Active |
| Av.Almirante Reis.84-5-Dto, Lisboa, Portugal, | Director | 01 June 2009 | Active |
| 79 Mayplace Road East, Bexleyheath, DA7 6ER | Director | 26 January 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 26 January 1993 | Active |
| Avenida 4, Fevereiro 105, Luanda, Angola, FOREIGN | Director | 21 March 2000 | Active |
| Rua Antero De Quental No 59, Vila Alice, Luanda, Angola, FOREIGN | Director | 26 February 1999 | Active |
| Sonangol Ep | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Republica De Angola |
| Address | : | Rua Rainha Ginga, No 29/31 R/C Caixa Postal, 1316 Luanda, Republica De Angola, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-06 | Officers | Change person director company with change date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-19 | Officers | Appoint corporate secretary company with name date. | Download |
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