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CARDLANE LIMITED

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

This company is commonly known as Cardlane Limited. The company was founded 32 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.

Company Information

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 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Unit 20 Indescon Square, Indescon Court, London, England, E14 9DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59/60, Russell Square, London, England, WC1B 4HP

Corporate Secretary19 September 2016Active
Rua Rainha Ginga No 29/31, Caixa Postal 1316, Luanda, Angola,

Director27 June 2022Active
79 Mayplace Road East, Bexleyheath, DA7 6ER

Secretary26 January 1993Active
Avenida 4, Fevereiro 105, Luanda, Angola, FOREIGN

Secretary01 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 January 1993Active
66-67 Newman Street, London, W1T 3EQ

Corporate Secretary01 June 2009Active
Avenida Dos Massacres, Torre B-Cidadela De Luan, Apartamento 8e,

Director26 January 1993Active
Merevale, House, Brompton Place, London, United Kingdom, SW3 1QE

Director19 October 2011Active
Av.Almirante Reis.84-5-Dto, Lisboa, Portugal,

Director01 June 2009Active
79 Mayplace Road East, Bexleyheath, DA7 6ER

Director26 January 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 January 1993Active
Avenida 4, Fevereiro 105, Luanda, Angola, FOREIGN

Director21 March 2000Active
Rua Antero De Quental No 59, Vila Alice, Luanda, Angola, FOREIGN

Director26 February 1999Active

People with Significant Control

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:
  • 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 (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)

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