Cardrome (UK) Limited

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General information

Name:

Cardrome (UK) Ltd

Office Address:

Ground Floor Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton

Number: 03582549

Incorporation date: 1998-06-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Cardrome (UK) Limited firm has been on the market for at least twenty six years, having launched in 1998. Started with Registered No. 03582549, Cardrome (UK) is categorised as a Private Limited Company located in Ground Floor Blackbrook Gate 1, Taunton TA1 2PX. This enterprise's declared SIC number is 99999 meaning Dormant Company. The business most recent financial reports were submitted for the period up to Sunday 30th April 2023 and the most current annual confirmation statement was submitted on Saturday 27th May 2023.

Caroline B. and Oliver B. are registered as the firm's directors and have been cooperating as the Management Board since September 2023. In order to provide support to the directors, this business has been utilizing the expertise of Philippa B. as a secretary since 1998.

Philippa B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Caroline B.

Role: Director

Appointed: 13 September 2023

Latest update: 5 December 2023

Oliver B.

Role: Director

Appointed: 13 September 2023

Latest update: 5 December 2023

Philippa B.

Role: Secretary

Appointed: 17 June 1998

Latest update: 5 December 2023

People with significant control

Philippa B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard B.
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 23 October 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 23 October 2012
Annual Accounts 2 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 October 2013
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 13 June 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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