General information

Name:

Cardel Ltd

Office Address:

5 Marquis Centre Baldock SG7 6XL Hertfordshire

Number: 03153417

Incorporation date: 1996-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03153417 twenty eight years ago, Cardel Limited was set up as a Private Limited Company. Its actual mailing address is 5 Marquis Centre, Baldock Hertfordshire. Created as Card-el, the firm used the business name up till 1997, the year it was replaced by Cardel Limited. The enterprise's SIC code is 32990 - Other manufacturing n.e.c.. Its latest filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-01-26.

There's a group of three directors running this specific limited company right now, namely David R., Richard E. and Marshall H. who have been doing the directors responsibilities since 2023. What is more, the managing director's tasks are aided with by a secretary - Richard E., who was selected by this specific limited company in 2021.

  • Previous company's names
  • Cardel Limited 1997-07-28
  • Card-el Limited 1996-01-31

Company staff

David R.

Role: Director

Appointed: 23 January 2023

Latest update: 14 March 2024

Richard E.

Role: Secretary

Appointed: 09 July 2021

Latest update: 14 March 2024

Richard E.

Role: Director

Appointed: 09 July 2021

Latest update: 14 March 2024

Marshall H.

Role: Director

Appointed: 01 May 2016

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Cardel Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Baldock at The Marquis Centre, Hertfordshire and was registered as a PSC under the reg no 10772256.

Cardel Group Limited
Address: 5 The Marquis Centre, Baldock, Hertfordshire, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 10772256
Notified on 30 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Euston Capital Ltd
Address: 39 Inverness Street Inverness Street, London, NW1 7HB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09027570
Notified on 6 April 2016
Ceased on 30 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
28
Company Age

Similar companies nearby

Closest companies