CARDANO LIMITED - LONDON


Company Profile Company Filings

Overview

CARDANO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARDANO LIMITED was incorporated 8 years ago on 11/04/2016 and has the registered number: 10117438. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CARDANO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR
LONDON
EC3A 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KERRIN EDWARD ROSENBERG Sep 1969 German Director 2016-04-11 CURRENT
MR MICHAEL GEORGES JULES DE LATHAUWER Sep 1967 British Director 2016-04-11 CURRENT
MRS FELICIA ADRIANA AUGUSTINUS-MOERS Secretary 2020-05-14 CURRENT
MR RALPH COX Secretary 2019-12-11 UNTIL 2020-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardano Risk Management Limited 2016-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARDANO LIMITED 2023-06-29 31-12-2022 £2 equity
Dormant Company Accounts - CARDANO LIMITED 2021-07-27 31-12-2020 £2 equity
Dormant Company Accounts - CARDANO LIMITED 2020-09-15 31-12-2019 £2 equity
Dormant Company Accounts - CARDANO LIMITED 2017-09-15 31-12-2016 £2 equity

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