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CARDNEY SOLUTIONS LIMITED

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

This company is commonly known as Cardney Solutions Limited. The company was founded 25 years ago and was given the registration number 03670940. The firm's registered office is in LONDON. You can find them at Flat 1, 248 Clapham Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARDNEY SOLUTIONS LIMITED
Company Number:03670940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 1, 248 Clapham Road, London, SW9 0PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 248, Clapham Road, London, England, SW9 0PZ

Secretary20 November 1998Active
Flat 1, 248 Clapham Road, London, United Kingdom, SW9 0PZ

Director20 November 1998Active
Flat 1, 248 Clapham Road, London, United Kingdom, SW9 0PZ

Director20 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 1998Active
79 Stockwell Park Road, London, SW9 0DB

Director23 October 2004Active

People with Significant Control

Mr Alpin Findanus Macgregor
Notified on:01 February 2021
Status:Active
Date of birth:January 1941
Nationality:British
Address:Flat 1, 248, Clapham Road, London, SW9 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-11-03Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-11-01Officers

Change person director company with change date.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-11-05Confirmation statement

Confirmation statement with updates.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-08Address

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

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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