UKBizDB.co.uk

CARDONWELL LIMITED

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

This company is commonly known as Cardonwell Limited. The company was founded 24 years ago and was given the registration number 03989573. The firm's registered office is in . You can find them at 29 Harcourt Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARDONWELL LIMITED
Company Number:03989573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:29 Harcourt Street, London, W1H 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Enmore Gardens, East Sheen, London, England, SW14 8RF

Secretary26 May 2000Active
29, Sudeley Street, London, England, N1 8HW

Director26 May 2000Active
46 Roedean Crescent, London, SW15 5JU

Director24 May 2006Active
53, Enmore Gardens, East Sheen, London, England, SW14 8RF

Director26 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 May 2000Active

People with Significant Control

Mrs Vilma Camilleri
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:British
Address:29 Harcourt Street, W1H 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Maurice Camilleri
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:29 Harcourt Street, W1H 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank Maurice Camilleri
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:29 Harcourt Street, W1H 4HS
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-09-18Officers

Change person director company with change date.

Download
2023-09-18Persons with significant control

Change to a person with significant control.

Download
2023-09-18Officers

Change person secretary company with change date.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Officers

Change person director company with change date.

Download
2022-01-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Persons with significant control

Change to a person with significant control.

Download
2019-02-11Accounts

Accounts with accounts type micro entity.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type micro entity.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Accounts

Accounts with accounts type total exemption small.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-18Officers

Change person director company with change date.

Download
2016-02-25Accounts

Accounts with accounts type total exemption small.

Download
2015-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.