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CARDWELL AGENCIES LIMITED

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

This company is commonly known as Cardwell Agencies Limited. The company was founded 59 years ago and was given the registration number SC041942. The firm's registered office is in GOUROCK. You can find them at 4 Tarbet Street, , Gourock, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARDWELL AGENCIES LIMITED
Company Number:SC041942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1965
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Tarbet Street, Gourock, PA19 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tarbet Street, Gourock, PA19 1UF

Secretary21 February 2022Active
4, Tarbet Street, Gourock, PA19 1UF

Director21 February 2022Active
4, Tarbet Street, Gourock, Scotland, PA19 1UF

Secretary25 May 1991Active
28 John Street, Gourock, PA19 1PT

Secretary-Active
4, Tarbet Street, Gourock, Scotland, PA19 1UF

Director25 May 1991Active
28 John Street, Gourock, PA19 1PT

Director-Active
28 John Street, Gourock, PA19 1PT

Director-Active
4, Tarbet Street, Gourock, Scotland, PA19 1UF

Director21 November 1995Active

People with Significant Control

Mr Elio Domenico Amadei
Notified on:07 April 2022
Status:Active
Date of birth:July 1981
Nationality:British
Address:4, Tarbet Street, Gourock, PA19 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Monica Jackson
Notified on:07 April 2022
Status:Active
Date of birth:February 1986
Nationality:British
Address:4, Tarbet Street, Gourock, PA19 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carlo Amadei
Notified on:07 April 2022
Status:Active
Date of birth:November 1982
Nationality:British
Address:4, Tarbet Street, Gourock, PA19 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mary Black Kerrigan Amadei
Notified on:15 January 2019
Status:Active
Date of birth:April 1950
Nationality:British
Address:4, Tarbet Street, Gourock, PA19 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Carlo Amadei
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:4, Tarbet Street, Gourock, PA19 1UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

Download
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-01Officers

Termination director company with name termination date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Appoint person secretary company with name date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Persons with significant control

Notification of a person with significant control.

Download
2021-12-13Persons with significant control

Cessation of a person with significant control.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-08-08Officers

Termination director company with name termination date.

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2018-08-08Officers

Termination secretary company with name termination date.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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