CARDAN FINANCIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CARDAN FINANCIAL GROUP LIMITED
COMPANY NUMBER
12631719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/05/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTER
WR1 1HD
22 The Tything
WORCESTER
WR1 1HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Joakim Strandberg (931627748) Appointed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDAN FINANCIAL 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 CARDAN FINANCIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDAN FINANCIAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2020 - Present (4 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/04/2024 - Present (6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Joakim Strandberg (931627748) Appointed |
| 25/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
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