CARDINO LTD - LEIGH


Company Profile Company Filings

Overview

CARDINO LTD is a Private Limited Company from LEIGH ENGLAND and has the status: Active.
CARDINO LTD was incorporated 1 years ago on 19/12/2022 and has the registered number: 14548094. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/09/2024.

CARDINO LTD - LEIGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 19/09/2024

Registered Office

THE BLACK BARN
LEIGH
KENT
TN11 8PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUKASZ KONSTANTY PAJAK Apr 1997 Polish Director 2022-12-19 CURRENT
PAWEL CHUDZINSKI Jun 1979 Polish,German Director 2023-12-06 CURRENT
HENRIK SACHS Aug 1994 German Director 2022-12-19 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2022-12-19 UNTIL 2024-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hs Invest Ltd 2023-06-22 Leigh   Tonbridge Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Henrik Sachs 2022-12-19 - 2023-06-22 8/1994 Berlin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lukasz Konstanty Pajak 2022-12-19 4/1997 Berlin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Nearby Companies

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CAMBRIDGE CENTRE FOR CROSS CURRICULAR STUDIES LTD TONBRIDGE UNITED KINGDOM Active DORMANT 85520 - Cultural education
WHAT ON EARTH PRODUCTIONS LTD TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
WHAT ON EARTH MAGAZINES LTD TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
HS INVEST LTD TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.