CARDEW & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARDEW & CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CARDEW & CO. LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591456. The accounts status is DORMANT.
CARDEW & CO. LIMITED was incorporated 33 years ago on 14/03/1991 and has the registered number: 02591456. The accounts status is DORMANT.
CARDEW & CO. LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2018 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN CARDEW | Sep 1949 | British | Director | CURRENT | |
MR JOSCELINE PHILIP GROVE | Nov 1938 | British | Director | RESIGNED | |
CROSSLEY SECRETARIES LIMITED | Corporate Secretary | 2005-01-01 UNTIL 2005-05-01 | RESIGNED | ||
MR ROBERT GORDON DALRYMPLE | Mar 1943 | British | Director | RESIGNED | |
RICHARD GORDON FALLOWFIELD | Jan 1935 | British | Director | RESIGNED | |
MR JOHN WILLIAM BELL | Nov 1940 | British | Director | 1993-04-27 UNTIL 1997-05-01 | RESIGNED |
MR JOHN STUART BRIDGEMAN | Oct 1944 | British | Director | 2001-07-01 UNTIL 2005-01-01 | RESIGNED |
MR ROGER JOSEPH CARROLL | Jan 1943 | British | Director | RESIGNED | |
MR CHRISTOPHER ANTHONY ALWYN PATRICK EUGSTER | Mar 1941 | British | Director | RESIGNED | |
TESSA CAROLINE ATKIN | May 1963 | British | Director | RESIGNED | |
MR JASPER RODNEY ARCHER | Aug 1941 | British | Director | RESIGNED | |
JON SIMMONS | Sep 1968 | British | Director | 1998-06-01 UNTIL 2001-08-10 | RESIGNED |
PETER WILLIAM GAZE | Jun 1968 | British | Director | 1999-10-01 UNTIL 2000-10-04 | RESIGNED |
J T SECRETARIES LIMITED | Corporate Secretary | 2005-05-01 UNTIL 2009-12-31 | RESIGNED | ||
SIR RICHARD DRAKE KLEINWORT | Nov 1960 | British | Director | 1994-09-26 UNTIL 2000-10-27 | RESIGNED |
MR. MELVYN MARCKUS | Jan 1944 | British | Director | 1998-08-03 UNTIL 2009-10-01 | RESIGNED |
MR HENRY ROBINSON | Jul 1957 | Director | RESIGNED | ||
JONATHAN ROOPER | Oct 1951 | British | Director | 2001-06-07 UNTIL 2006-02-01 | RESIGNED |
MR RICHARD BERRY SAUNDERS | Oct 1951 | British | Director | 1997-07-01 UNTIL 2001-04-30 | RESIGNED |
MS TAMARA FORSYTH FOX | Jun 1967 | British | Director | 1993-05-26 UNTIL 1994-11-03 | RESIGNED |
RICHARD GORDON FALLOWFIELD | Jan 1935 | British | Secretary | 1997-10-31 UNTIL 2005-01-01 | RESIGNED |
MR HENRY ROBINSON | Jul 1957 | Secretary | 1995-02-28 UNTIL 1997-10-31 | RESIGNED | |
MR JOSCELINE PHILIP GROVE | Nov 1938 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardew Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2018-07-24 | 31-10-2017 | |
ACCOUNTS - Final Accounts preparation | 2017-03-31 | 31-10-2016 | 5 equity |