CARDNEY SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CARDNEY SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARDNEY SOLUTIONS LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03670940. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CARDNEY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FLAT 1, 248 CLAPHAM ROAD
LONDON
SW9 0PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA CHRISTINA ELISABETH MACGREGOR Aug 1943 British Director 1998-11-20 CURRENT
MR ALPIN FINDANUS MACGREGOR Jan 1941 British Director 1998-11-20 CURRENT
MR ALPIN FINDANUS MACGREGOR Jan 1941 British Secretary 1998-11-20 CURRENT
EUAN ALEXANDER MACGREGOR Oct 1972 British Director 2004-10-23 UNTIL 2012-05-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-20 UNTIL 1998-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alpin Findanus Macgregor 2021-02-01 1/1941 London   Ownership of shares 25 to 50 percent

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CHILDREN'S BURNS TRUST WYBOSTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE NINA LAWRENCE TRUST LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C MACGREGOR SOLUTIONS LTD HOVE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CARDNEY LIMITED KELSO UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARDNEY SOLUTIONS LIMITED 2024-01-24 30-04-2023 £1,394 equity
Micro-entity Accounts - CARDNEY SOLUTIONS LIMITED 2022-02-01 30-04-2021 £3,590 equity
Micro-entity Accounts - CARDNEY SOLUTIONS LIMITED 2021-05-04 30-04-2020 £4,283 equity
Micro-entity Accounts - CARDNEY SOLUTIONS LIMITED 2020-01-30 30-04-2019 £4,190 equity
Micro-entity Accounts - CARDNEY SOLUTIONS LIMITED 2019-01-31 30-04-2018 £431 equity
Micro-entity Accounts - CARDNEY SOLUTIONS LIMITED 2018-02-01 30-04-2017 £739 equity
Micro-entity Accounts - CARDNEY SOLUTIONS LIMITED 2017-02-01 30-04-2016 £477 equity
Abbreviated Company Accounts - CARDNEY SOLUTIONS LIMITED 2016-02-02 30-04-2015 £85 Cash £306 equity
Abbreviated Company Accounts - CARDNEY SOLUTIONS LIMITED 2015-02-03 30-04-2014 £77 Cash £405 equity

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