This company is commonly known as Cardno Uk Limited. The company was founded 18 years ago and was given the registration number 05543952. The firm's registered office is in STANLEY. You can find them at C/o Harlands Accountants Llp The Greenhouse, Amos Drive, Greencroft Industrial Park, Annfield Plain, Stanley, Co. Durham. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CARDNO UK LIMITED |
|---|---|---|
| Company Number | : | 05543952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Harlands Accountants Llp The Greenhouse, Amos Drive, Greencroft Industrial Park, Annfield Plain, Stanley, Co. Durham, England, DH9 7XN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orense 34, 6th Floor, Madrid, Spain, 28020 | Director | 30 June 2022 | Active |
| 3 Bellbird Court, Warner, Australia, 4500 | Secretary | 23 August 2005 | Active |
| 160 Virginia Avenue, Hawthorne, Queensland, Australia, | Secretary | 10 July 2006 | Active |
| Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH | Secretary | 09 May 2013 | Active |
| Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH | Secretary | 02 February 2008 | Active |
| Clarendon Businss Centre, Level 5, 42 Upper Berkeley Street, Marylebone, United Kingdom, W1H 5PW | Secretary | 22 January 2018 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 23 August 2005 | Active |
| 854, Glenferrie Road, Hawthorn, Australia, 3122 | Director | 21 June 2012 | Active |
| 515, Level 11, St Paul's Terrace, Green Square, North Tower, Fortitude Valley, Australia, 04006 | Director | 28 August 2016 | Active |
| C/O Harlands Accountants Llp, The Greenhouse, Amos Drive, Greencroft Industrial Park, Annfield Plain, Stanley, England, DH9 7XN | Director | 25 March 2020 | Active |
| 515, Level 11, St Pauls Terrace, Fortitude Valley, Australia, 04006 | Director | 23 August 2005 | Active |
| Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH | Director | 01 January 2013 | Active |
| 2107, Wilson Blvd, Suite 800, Arlington, United States, VA 22201 | Director | 13 October 2020 | Active |
| 160 Virginia Avenue, Hawthorne, Queensland, Australia, | Director | 02 January 2008 | Active |
| Green Square, North Tower, Level 11, 515 St Pauls Terrace, Fortitude Valley, Australia, 004006 | Director | 23 October 2015 | Active |
| 2nd Floor, Kiganjo House, Kilimani, Nairobi, Kenya, | Director | 13 October 2020 | Active |
| 16 Alan Street,, Cammeray, New South Wales, Australia, | Director | 23 August 2005 | Active |
| Clarendon Businss Centre, Level 5, 42 Upper Berkeley Street, Marylebone, United Kingdom, W1H 5PW | Director | 21 April 2016 | Active |
| 2, Crabsgrove, Oving Road, Whitchurch, HP22 4JQ | Director | 02 February 2008 | Active |
| Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH | Director | 01 March 2014 | Active |
| Clarendon Businss Centre, Level 5, 42 Upper Berkeley Street, Marylebone, United Kingdom, W1H 5PW | Director | 21 March 2019 | Active |
| Clarendon Businss Centre, Level 5, 42 Upper Berkeley Street, Marylebone, United Kingdom, W1H 5PW | Director | 22 January 2018 | Active |
| Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH | Director | 13 February 2014 | Active |
| Green Square, North Tower, Level 11, 515 St Pauls Terrace, Fortitude Valley, Australia, 004006 | Director | 23 October 2015 | Active |
| 515, Level 11, St Pauls Terrace, Fortitude Valley, Australia, 04006 | Director | 01 July 2013 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 23 August 2005 | Active |
| Cardno Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Green Square North Tower, 515 St Paul's Terrace, Brisbane, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-17 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Change of name | Certificate change of name company. | Download |
| 2022-08-30 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Resolution | Resolution. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Capital | Capital allotment shares. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-20 | Officers | Termination secretary company with name termination date. | Download |
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