General information

Name:

Cardonwell Ltd

Office Address:

29 Harcourt Street London W1H 4HS Marylebone

Number: 03989573

Incorporation date: 2000-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Cardonwell Limited. This company first started 24 years ago and was registered with 03989573 as its registration number. This particular registered office of this firm is located in Marylebone. You can reach them at 29 Harcourt Street, London. This business's Standard Industrial Classification Code is 41100 meaning Development of building projects. Tue, 31st May 2022 is the last time when account status updates were reported.

The info we gathered regarding the following firm's management implies that there are three directors: Maurice C., Frank C. and Michael C. who assumed their respective positions on 2006-05-24, 2000-05-26. To find professional help with legal documentation, this particular business has been utilizing the skills of Michael C. as a secretary since 2000.

Financial data based on annual reports

Company staff

Maurice C.

Role: Director

Appointed: 24 May 2006

Latest update: 12 February 2024

Frank C.

Role: Director

Appointed: 26 May 2000

Latest update: 12 February 2024

Michael C.

Role: Secretary

Appointed: 26 May 2000

Latest update: 12 February 2024

Michael C.

Role: Director

Appointed: 26 May 2000

Latest update: 12 February 2024

People with significant control

Executives who control this firm include: Frank C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vilma C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Frank C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vilma C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 8 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 8 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
23
Company Age

Similar companies nearby

Closest companies