CARDEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CARDEL GROUP LIMITED
COMPANY NUMBER
10772256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
16/05/2017
(7 years and 6 months old)
WEBSITE
www.cardel.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2017
07/06/2017
WILLOUGHBY (895) LIMITED
HERTFORDSHIRE
SG7 6XL
Telephone: 01462491702
TPS: No
5 The Marquis Centre
Royston Road
Baldock
Hertfordshire SG7 6XL
SG7 6XL
Telephone: 491702
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 |
|---|---|---|
| CARDEL GROUP LIMITED | Active - Accounts Filed | View Report |
| CARDEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/06/2024 | Peter John Williamson (924873919) has left the board |
| 05/06/2024 | Matthew James Newbold (928509146) has left the board |
Credit Risk Overview
Want to learn more about CARDEL GROUP 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 CARDEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDEL GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2017 - Present (7 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/07/2021 - Present (3 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDEL GROUP LIMITED | Active - Accounts Filed | View Report |
| CARDEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/06/2024 | Peter John Williamson (924873919) has left the board |
| 05/06/2024 | Matthew James Newbold (928509146) has left the board |
| 05/06/2024 | Richard Peter Whitwell (907543845) has left the board |
| 05/06/2024 | Keith Rollins (924730783) has left the board |
| 04/06/2024 | New Board Member Ivan Vincent (932360715) Appointed |
| 04/06/2024 | New Board Member Lorna Kathleen Mendelsohn (919235617) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Matthew James Newbold (928509146) Appointed |
| 11/09/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Matthew James Newbold (930933638) Appointed |
| 22/05/2023 | Christopher Martin Coulton (927523692) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Christopher Martin Coulton (927523692) Appointed |
| 16/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Keith Rollins (924730783) Appointed |
| 31/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member Peter John Williamson (924873919) Appointed |
| 25/09/2020 | David Owen Hughes (923270338) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Company Secretary Gary Andrew Kennedy (924955584) Appointed |
| 21/08/2018 | New Board Member Gary Andrew Kennedy (920243487) Appointed |
| 17/07/2018 | Martin Coles (901365129) has left the board |
| 16/06/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Martin Coles (901365129) Appointed |
| 08/06/2017 | Change in Reg. Office |
| 06/06/2017 | New Board Member Richard Peter Whitwell (907543845) Appointed |
| 06/06/2017 | New Board Member David Owen Hughes (923270338) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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