KERDENE LIMITED - PENRYN
Company Profile | Company Filings |
Overview
KERDENE LIMITED is a Private Limited Company from PENRYN UNITED KINGDOM and has the status: Active.
KERDENE LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03973219. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
KERDENE LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03973219. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
KERDENE LIMITED - PENRYN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
THE WAREHOUSE
PENRYN
CORNWALL
TR10 8GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEIGH RAYMOND IBBOTSON | Jul 1961 | British | Director | 2000-04-14 | CURRENT |
MR CHRISTOPHER JAMES GIBBARD | Sep 1963 | British | Director | 2000-04-14 | CURRENT |
MR CHRISTOPHER JAMES GIBBARD | Secretary | 2014-06-01 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-14 UNTIL 2000-04-14 | RESIGNED | ||
ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2007-11-01 UNTIL 2014-06-01 | RESIGNED | ||
PETER JAMES DEXTER | Sep 1944 | British | Director | 2005-01-05 UNTIL 2005-01-07 | RESIGNED |
MR CHRISTOPHER JAMES GIBBARD | Sep 1963 | British | Secretary | 2000-04-14 UNTIL 2007-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tingdene Limited | 2017-02-10 - 2017-02-10 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cher Varya Group Ltd | 2017-02-10 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tingdene Investments Limited | 2017-02-10 | Wellingborough Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Christopher James Gibbard | 2016-04-06 - 2017-02-10 | 9/1963 | Northampton Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Leigh Raymond Ibbotson | 2016-04-06 - 2017-02-10 | 7/1961 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kerdene Limited | 2024-03-06 | 31-12-2023 | £1,808,734 Cash |
Kerdene Limited | 2024-03-06 | 30-04-2023 | £316,575 Cash |
Kerdene Limited | 2023-01-25 | 30-04-2022 | £320,353 Cash |
Kerdene Limited | 2022-04-13 | 30-04-2021 | £326,039 Cash |
Kerdene Limited - Period Ending 2020-04-30 | 2020-12-09 | 30-04-2020 | £245,585 Cash |
Kerdene Limited - Period Ending 2019-04-30 | 2020-01-11 | 30-04-2019 | £191,215 Cash £2,132,866 equity |
Kerdene Limited - Period Ending 2018-04-30 | 2019-01-30 | 30-04-2018 | £155,906 Cash £2,381,514 equity |
Kerdene Limited - Period Ending 2017-04-30 | 2017-12-22 | 30-04-2017 | £149,406 Cash £3,872,976 equity |
Kerdene Limited - Period Ending 2016-04-30 | 2016-11-15 | 30-04-2016 | £423,611 Cash £3,935,717 equity |