CARDO GROUP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CARDO GROUP LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CARDO GROUP LIMITED was incorporated 9 years ago on 12/02/2015 and has the registered number: 09435643. The accounts status is GROUP and accounts are next due on 30/11/2024.
CARDO GROUP LIMITED was incorporated 9 years ago on 12/02/2015 and has the registered number: 09435643. The accounts status is GROUP and accounts are next due on 30/11/2024.
CARDO GROUP LIMITED - CARDIFF
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 1 & 2 STUART CLOSE TRADE PARK
CARDIFF
SOUTH GLAMORGAN
CF11 8QF
WALES
This Company Originates in : United Kingdom
Previous trading names include:
LCB GROUP HOLDINGS LIMITED (until 31/05/2023)
LCB GROUP HOLDINGS LIMITED (until 31/05/2023)
LCB CONSTRUCTION HOLDINGS LIMITED (until 25/10/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JANE NELSON | Jul 1959 | British | Director | 2023-05-12 | CURRENT |
MR RHYDIAN THOMAS JAMES | Jul 1981 | British | Director | 2023-05-12 | CURRENT |
MR NEIL HARTLEY | Sep 1965 | British | Director | 2023-05-12 | CURRENT |
MR ALEXANDER CREWE | Jun 1989 | British | Director | 2024-01-23 | CURRENT |
MR JOSEPH ADAM CONNOLLY | Jun 1978 | British | Director | 2023-05-12 | CURRENT |
MR MARK RAMIN CHAICHIAN | Sep 1977 | British | Director | 2023-05-12 | CURRENT |
MR LIAM CHRISTOPHER BEVAN | Feb 1987 | British | Director | 2015-02-12 | CURRENT |
MR HENRY WILLIAM SAUNDERS | Dec 1992 | British | Director | 2023-05-12 | CURRENT |
MRS SUSAN BEVAN | Secretary | 2015-02-12 UNTIL 2023-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Inv6 Bidco Limited | 2023-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Liam Christopher Bevan | 2016-04-06 - 2023-05-12 | 2/1987 | Cardiff South Glamorgan |
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 |
---|---|---|---|
Cardo Group Limited - Limited company accounts 23.2 | 2023-10-13 | 28-02-2023 | £-3,340 equity |
LCB Group Holdings Limited - Limited company accounts 22.3 | 2022-11-23 | 28-02-2022 | £780 equity |
LCB Construction Holdings Limited - Limited company accounts 20.1 | 2021-12-01 | 28-02-2021 | £11,825 equity |
LCB Construction Holdings Limited - Limited company accounts 20.1 | 2020-11-28 | 29-02-2020 | £15,650 equity |
LCB Construction Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-13 | 28-02-2018 | £100 equity |
LCB Construction Holdings Limited - Accounts to registrar - small 17.2 | 2017-10-18 | 28-02-2017 | £100 equity |
LCB Construction Holdings Limited - Abbreviated accounts 16.1 | 2016-06-11 | 28-02-2016 | £100 equity |