Cardret Limited in London, NW1 6NE

Description

Data updated on: 01-11-2023

Cardret started conducting its operations in the year 2014 as a Private Limited Company registered with number: 09219501. The business has been prospering for 11 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 11 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. Sat, 30th Sep 2023 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

Profit & Loss
Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-09-30
Currency
Net Worth	3	3	3

Balance Sheet
Net Assets Liabilities			3	3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted	3	3	3	3	3	3	3	3	3	3
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3

Company staff

Gerard H.

Role: Director

Appointed: 16 September 2014

Latest update: 8 April 2025

Gerard H.

Role: Secretary

Appointed: 16 September 2014

Latest update: 8 April 2025

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 2025
Account last made up date	30 September 2023
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

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
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts
Start Date For Period Covered By Report	2023-10-01
End Date For Period Covered By Report	2024-09-30

Cardret Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gerard H.

Gerard H.

Thomas F.

Tom M.

People with significant control

Gerard H.

Accounts Documents

Company filings

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