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CARDAQ LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 07805564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- United Kingdom 55 Baker Street, London, W1U 7EU, United Kingdom UK
Management
- Managing Directors
- REMI, Hugo
- NICHOLSON, Geoffrey William Greer
- Company secretaries
- BROADWAY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-11
- Age Of Company 2011-10-11 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Ixxov Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COSPAY LIMITED
- Legal Entity Identifier (LEI)
- 9845005BQBF16C161505
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-29
✓
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
✓
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CARDAQ LIMITED Company Description
- CARDAQ LIMITED is a ltd registered in United Kingdom with the Company reg no 07805564. Its current trading status is "live". It was registered 2011-10-11. It was previously called COSPAY LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 55 Baker Street .
Get CARDAQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardaq Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 2011-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARDAQ LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07805564#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07805564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07805564#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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change-registered-office-address-company-with-date-old-address-new-address (2024-04-23) - AD01
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change-to-a-person-with-significant-control (2024-04-23) - PSC05
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change-to-a-person-with-significant-control (2024-04-24) - PSC05
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accounts-amended-with-accounts-type-full (2024-04-12) - AAMD
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accounts-amended-with-accounts-type-total-exemption-full (2024-01-03) - AAMD
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resolution (2024-02-08) - RESOLUTIONS
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memorandum-articles (2024-02-08) - MA
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appoint-person-director-company-with-name-date (2024-02-12) - AP01
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confirmation-statement-with-updates (2024-03-04) - CS01
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keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-10-20) - PSC05
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confirmation-statement-with-updates (2023-10-20) - CS01
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memorandum-articles (2023-06-05) - MA
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resolution (2023-06-05) - RESOLUTIONS
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certificate-change-of-name-company (2023-04-20) - CERTNM
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-12-28) - AA
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-24) - PSC05
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change-person-director-company-with-change-date (2022-11-24) - CH01
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confirmation-statement-with-updates (2022-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
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accounts-with-accounts-type-full (2022-02-11) - AA
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-23) - RP04CS01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-23) - RP04CS01
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accounts-with-accounts-type-full (2021-04-26) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-04-02) - AP04
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change-corporate-secretary-company-with-change-date (2020-09-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
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change-account-reference-date-company-previous-shortened (2020-12-16) - AA01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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cessation-of-a-person-with-significant-control (2019-03-07) - PSC07
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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change-to-a-person-with-significant-control-without-name-date (2019-02-20) - PSC05
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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change-to-a-person-with-significant-control (2019-02-19) - PSC05
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resolution (2019-02-19) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-17) - PSC04
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notification-of-a-person-with-significant-control (2018-01-17) - PSC01
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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change-person-director-company-with-change-date (2018-01-18) - CH01
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confirmation-statement-with-updates (2018-10-24) - CS01
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
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accounts-with-accounts-type-full (2018-12-07) - AA
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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notification-of-a-person-with-significant-control (2018-01-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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capital-allotment-shares (2014-06-27) - SH01
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change-account-reference-date-company-current-extended (2014-06-05) - AA01
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accounts-with-accounts-type-full (2014-03-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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capital-allotment-shares (2013-07-30) - SH01
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
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accounts-with-accounts-type-dormant (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-10) - CH01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01
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keyboard_arrow_right 2011
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incorporation-company (2011-10-11) - NEWINC
