CARDONET CONSULTANCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cardonet Consultancy Ltd. The company was founded 17 years ago and was given the registration number 06263199. The firm's registered office is in LONDON. You can find them at 7 Stean Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | CARDONET CONSULTANCY LTD |
|---|
| Company Number | : | 06263199 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 May 2007 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 7 Stean Street, London, United Kingdom, E8 4ED |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7 Stean Street, London, United Kingdom, E8 4ED | Secretary | 31 May 2007 | Active |
| 7 Stean Street, London, United Kingdom, E8 4ED | Director | 30 May 2007 | Active |
| 7 Stean Street, London, United Kingdom, E8 4ED | Director | 30 May 2007 | Active |
| Flat 2 175-177 Sutherland Avenue, London, W9 1ET | Secretary | 30 May 2007 | Active |
People with Significant Control
| Ccl London Holdings Limited |
| Notified on | : | 01 September 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Stean Street, London, England, E8 4ED |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Isaac Heinrich |
| Notified on | : | 31 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 2 177 Sutherland Avenue, London, United Kingdom, W9 1ET |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Sagi Dori Saltoun |
| Notified on | : | 31 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 29 The Ridgeway, London, United Kingdom, NW11 8QP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)