CARDALE NOMINEES LIMITED
Non-Trading
General Information
NAME
CARDALE NOMINEES LIMITED
COMPANY NUMBER
04731286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
11/04/2003
(21 years and 7 months old)
WEBSITE
www.cardale-asset.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/04/2003
13/05/2003
INHOCO 2829 LIMITED
HARROGATE
HG3 1RY
Telephone: 01423534100
TPS: No
2 Cardale Park
HARROGATE
HG3 1RY
2 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Telephone: 534100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDALE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CARDALE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Iain Alexander Hamilton (932922641) Appointed |
| 05/12/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARDALE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDALE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDALE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2003 - Present (21 years and 5 months) Born in Jan 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2017 - Present (7 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
25/07/2017 - Present (7 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/06/2022 - Present (2 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 28 Past: 85 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDALE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CARDALE FINANCIAL PLANNING LIMITED | Company is dissolved | View Report |
| CARDALE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Iain Alexander Hamilton (932922641) Appointed |
| 05/12/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | James Christopher Kaberry (921959236) has left the board |
| 23/02/2023 | New Board Member James Justin Crewe (930584804) Appointed |
| 02/12/2022 | Andrew Mark Tod (915459303) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member James Christopher Kaberry (921959236) Appointed |
| 02/07/2022 | New Board Member Andrew Jason Fearon (906928137) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 05/10/2021 | Richard Whiteley (909486505) has left the board |
| 05/10/2021 | Ashley Lawrence Alger (906064684) has left the board |
| 05/10/2021 | Richard Whiteley (909486505) has left the board |
| 05/10/2021 | Ashley Lawrence Alger (906064684) has left the board |
| 13/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Mark Puleikis (909200155) Appointed |
| 03/08/2017 | New Board Member Peter Richard Heckingbottom (920741048) Appointed |
| 03/08/2017 | New Board Member Andrew Mark Tod (915459303) Appointed |
| 22/04/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 10/06/2016 | Catherine Powell (914667952) has left the board |
| 23/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/10/2015 | Charles Robert Kerr (914177686) has left the board |
| 19/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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