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 - CARDIFF

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. & N. LEWIS LIMITED ELY Active FULL 43290 - Other construction installation
AMEY UK LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
OSBORNE PROPERTY SERVICES LIMITED CARDIFF WALES Active FULL 68320 - Management of real estate on a fee or contract basis
AMAZON ACQUISITIONS LIMITED SANDY ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JEFFERIES CONTRACTORS LIMITED CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43341 - Painting
LCB GROUP HOLDINGS LIMITED CARDIFF WALES Active FULL 43390 - Other building completion and finishing
JEFFERIES HOLDINGS LIMITED CANNOCK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AG NEWCO LIMITED ELY Active GROUP 64209 - Activities of other holding companies n.e.c.
BP INV2 HOLDCO LTD LONDON ... GROUP 96090 - Other service activities n.e.c.
BP INV2 BIDCO LTD LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BP INV3 MIDCO LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
BP INV3 HOLDCO LTD LONDON ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
BP INV3 BIDCO LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
JEFFERIES CYMRU LTD CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43341 - Painting
ALCINOE LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BP INV6 BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
ASHTEAD TECHNOLOGY LIMITED WESTHILL Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TOTAL WASTE MANAGEMENT ALLIANCE LIMITED ABERDEEN UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAGON GRAPHICS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LCB GROUP HOLDINGS LIMITED CARDIFF WALES Active FULL 43390 - Other building completion and finishing
B & K FUTURE LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DRAGON DIGITAL SOLUTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AGD ENTERPRISES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LCB PROPCO 2 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DRAGON SERVICES GROUP LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARBON NEUTRAL SERVICES LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
FORTIS SPORTS MANAGEMENT LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management