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CARDONET LIMITED

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

This company is commonly known as Cardonet Limited. The company was founded 25 years ago and was given the registration number 03788276. 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 LIMITED
Company Number:03788276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1999
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 InformationRoleAppointedStatus
7 Stean Street, London, United Kingdom, E8 4ED

Secretary11 June 1999Active
7 Stean Street, London, United Kingdom, E8 4ED

Director11 June 1999Active
7 Stean Street, London, United Kingdom, E8 4ED

Director20 July 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 1999Active

People with Significant Control

Mr Isaac Heinrich
Notified on:12 June 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 75 to 100 percent
  • Voting rights 75 to 100 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)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-09Gazette

Gazette filings brought up to date.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-06-15Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-12-18Address

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

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-03Officers

Change person director company with change date.

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2018-05-03Officers

Change person secretary company with change date.

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2018-05-03Officers

Change person director company with change date.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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