General information

Name:

Cardret Ltd

Office Address:

76 Balcombe Street NW1 6NE London

Number: 09219501

Incorporation date: 2014-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardret started conducting its operations in the year 2014 as a Private Limited Company registered with number: 09219501. The business has been prospering for 7 years and it's currently active. The company's office is situated in London at 76 Balcombe Street. Anyone could also locate this business by the zip code, NW1 6NE. It has been already 7 years since Cardret Limited is no longer identified under the business name Citidel Capital. The firm's registered with SIC code 66300 and has the NACE code: Fund management activities. Wed, 30th Sep 2020 is the last time when account status updates were filed.

With regards to this limited company, all of director's assignments have so far been performed by Gerard H. who was selected to lead the company in 2014. The following limited company had been led by Thomas F. until 2016. As a follow-up a different director, including Tom M. quit on 1st September 2016.

Gerard H. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Cardret Limited 2014-10-20
  • Citidel Capital Limited 2014-09-16

Financial data based on annual reports

Company staff

Gerard H.

Role: Director

Appointed: 16 September 2014

Latest update: 14 March 2021

Gerard H.

Role: Secretary

Appointed: 16 September 2014

Latest update: 14 March 2021

People with significant control

Gerard H.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 03 June 2021
Confirmation statement last made up date 20 May 2020
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-09-16
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 15 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts 2 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 2 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2019/09/30 (AA)
filed on: 20th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
6
Company Age

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