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CARDEW GROUP LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 02619626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- ALLISON, Thomas Henry Randall
- SIMPSON-ORLEBAR, Edward Reginald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-12
- Age Of Company 1991-06-12 32 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Tb Communications Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARDEW CHANCERY LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
✓
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CARDEW GROUP LIMITED Company Description
- CARDEW GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02619626. Its current trading status is "live". It was registered 1991-06-12. It was previously called CARDEW CHANCERY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-06-12.It can be contacted at 10 Queen Street Place .
Get CARDEW GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardew Group Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 1991-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARDEW GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02619626#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02619626#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02619626#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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resolution (2021-04-14) - RESOLUTIONS
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memorandum-articles (2021-04-14) - MA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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keyboard_arrow_right 2020
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legacy (2020-06-01) - SH20
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resolution (2020-06-01) - RESOLUTIONS
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legacy (2020-06-01) - CAP-SS
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confirmation-statement-with-updates (2020-06-15) - CS01
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accounts-with-accounts-type-small (2019-07-17) - AA
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resolution (2018-01-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-01-12) - SH03
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capital-cancellation-shares (2018-01-12) - SH06
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change-person-director-company-with-change-date (2018-01-26) - CH01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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accounts-with-accounts-type-small (2018-03-27) - AA
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notification-of-a-person-with-significant-control (2018-05-17) - PSC02
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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capital-return-purchase-own-shares (2017-04-21) - SH03
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capital-cancellation-shares (2017-04-21) - SH06
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resolution (2017-04-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-04-25) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-12) - PSC09
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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keyboard_arrow_right 2015
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resolution (2015-10-19) - RESOLUTIONS
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capital-cancellation-shares (2015-10-19) - SH06
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accounts-with-accounts-type-small (2014-05-16) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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termination-director-company-with-name-termination-date (2013-04-12) - TM01
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capital-cancellation-shares (2013-04-29) - SH06
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resolution (2013-04-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-04-29) - SH03
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accounts-with-accounts-type-small (2013-06-25) - AA
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statement-of-companys-objects (2013-08-13) - CC04
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keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-09-26) - SH03
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accounts-with-accounts-type-small (2012-07-10) - AA
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termination-director-company-with-name (2011-07-15) - TM01
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accounts-with-accounts-type-small (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-25) - CH04
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capital-allotment-shares (2010-06-15) - SH01
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accounts-with-accounts-type-small (2010-07-06) - AA
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capital-allotment-shares (2010-11-10) - SH01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-03) - AA
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legacy (2005-01-19) - 288b
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legacy (2005-01-26) - 288a
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legacy (2005-02-09) - 173
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resolution (2005-02-09) - RESOLUTIONS
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legacy (2005-12-12) - 169
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legacy (2005-02-17) - 288a
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accounts-with-accounts-type-small (2005-03-15) - AA
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legacy (2005-05-19) - 288b
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legacy (2005-05-20) - 288a
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legacy (2005-12-01) - 173
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keyboard_arrow_right 2004
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legacy (2004-01-22) - 288b
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legacy (2004-07-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-30) - 88(2)R
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legacy (2003-07-30) - 288a
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legacy (2003-07-30) - 363s
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legacy (2003-12-23) - 288a
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legacy (2003-09-27) - 288b
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legacy (2003-12-23) - 169
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legacy (2003-12-23) - 288b
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resolution (2003-12-23) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-12-24) - 123
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resolution (2002-12-24) - RESOLUTIONS
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legacy (2002-12-23) - 287
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legacy (2002-12-18) - 288a
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accounts-with-accounts-type-full (2002-12-10) - AA
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certificate-change-of-name-company (2002-11-20) - CERTNM
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legacy (2002-11-13) - 288a
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legacy (2002-11-13) - 288b
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legacy (2002-11-13) - 225
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legacy (2002-07-19) - 363s
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legacy (2002-03-22) - 288b
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resolution (2002-12-03) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-06-27) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-22) - AA
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legacy (1999-06-25) - 363s
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accounts-with-accounts-type-full (1998-02-13) - AA
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legacy (1998-07-03) - 288b
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legacy (1998-07-14) - 288a
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legacy (1998-07-03) - 363s
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legacy (1998-07-26) - 288a
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accounts-with-accounts-type-full (1998-10-05) - AA
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legacy (1998-10-16) - 288b
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keyboard_arrow_right 1997
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legacy (1997-08-13) - 287
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legacy (1997-08-13) - 288b
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legacy (1997-08-13) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-21) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-10) - 288
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legacy (1995-02-07) - 288
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legacy (1995-07-07) - 288
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accounts-with-accounts-type-full (1995-10-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-18) - 288
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legacy (1993-07-06) - 363x
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keyboard_arrow_right 1992
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legacy (1992-04-14) - 123
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resolution (1992-04-14) - RESOLUTIONS
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memorandum-articles (1992-04-14) - MEM/ARTS
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legacy (1992-07-28) - 363x
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accounts-with-accounts-type-full (1992-10-13) - AA
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legacy (1992-04-14) - 288
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legacy (1992-04-28) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-11-19) - 224
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legacy (1991-06-20) - 288
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incorporation-company (1991-06-12) - NEWINC
