CARDOD LIMITED

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

This company is commonly known as Cardod Limited. The company was founded 39 years ago and was given the registration number 01903302. The firm's registered office is in CAERLEON. You can find them at Porth-y-mynde, 16 High Street, Caerleon, Newport. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CARDOD LIMITED
Company Number	:	01903302
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Porth-y-mynde, 16 High Street, Caerleon, Newport, NP18 1AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Porth-Y-Mynde, 16 High Street, Caerleon, United Kingdom, NP18 1AG	Director	17 September 2021	Active
Porth-Y-Mynde, 16 High Street, Caerleon, United Kingdom, NP18 1AG	Director	17 September 2021	Active
Porth-Y-Mynde, 16 High Street, Caerleon, United Kingdom, NP18 1AG	Director	17 September 2021	Active
Porth-Y-Mynde, 16 High Street, Caerleon, United Kingdom, NP18 1AG	Director	17 September 2021	Active
Porth-Y-Mynde, 16 High Street, Caerleon, NP18 1AG	Secretary	-	Active
Porth-Y-Mynde, 16 High Street, Caerleon, NP18 1AG	Director	-	Active
Porth-Y-Mynde, 16 High Street, Caerleon, NP18 1AG	Director	-	Active

People with Significant Control

Ms Catrin Rees
Notified on	:	09 December 2021
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Porth-Y-Mynde, 16 High Street, Caerleon, United Kingdom, NP18 1AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Marc Rees
Notified on	:	09 December 2021
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Porth-Y-Mynde, 16 High Street, Caerleon, United Kingdom, NP18 1AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rhian Rees
Notified on	:	09 December 2021
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Porth-Y-Mynde, 16 High Street, Caerleon, United Kingdom, NP18 1AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Sian Rees
Notified on	:	09 December 2021
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Porth-Y-Mynde, 16 High Street, Caerleon, United Kingdom, NP18 1AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Gillian Wendy Rees
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1932
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Porth-Y-Mynde, 16 High Street, Caerleon, United Kingdom, NP18 1AG
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 (6 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

Date	Category	Description
2024-01-08	Confirmation statement	Confirmation statement with updates.	Download
2023-03-14	Persons with significant control	Cessation of a person with significant control.	Download
2023-03-13	Persons with significant control	Notification of a person with significant control.	Download
2023-03-13	Persons with significant control	Notification of a person with significant control.	Download
2023-03-13	Persons with significant control	Notification of a person with significant control.	Download
2023-03-13	Persons with significant control	Notification of a person with significant control.	Download
2023-02-10	Accounts	Accounts with accounts type dormant.	Download
2023-01-09	Confirmation statement	Confirmation statement with updates.	Download
2022-11-25	Accounts	Accounts with accounts type dormant.	Download
2022-01-07	Confirmation statement	Confirmation statement with updates.	Download
2021-12-21	Officers	Termination director company with name termination date.	Download
2021-12-21	Officers	Termination secretary company with name termination date.	Download
2021-09-23	Officers	Appoint person director company with name date.	Download
2021-09-23	Officers	Appoint person director company with name date.	Download
2021-09-23	Officers	Appoint person director company with name date.	Download
2021-09-23	Officers	Appoint person director company with name date.	Download
2021-04-30	Accounts	Accounts with accounts type dormant.	Download
2021-01-18	Confirmation statement	Confirmation statement with updates.	Download
2020-06-29	Accounts	Accounts with accounts type dormant.	Download
2020-01-08	Confirmation statement	Confirmation statement with updates.	Download
2019-09-25	Accounts	Accounts with accounts type dormant.	Download
2019-01-11	Confirmation statement	Confirmation statement with updates.	Download
2018-09-13	Accounts	Accounts with accounts type dormant.	Download
2018-01-12	Confirmation statement	Confirmation statement with updates.	Download
2017-09-27	Accounts	Accounts with accounts type dormant.	Download