CARDEW GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARDEW GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARDEW GROUP LIMITED was incorporated 32 years ago on 12/06/1991 and has the registered number: 02619626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CARDEW GROUP LIMITED was incorporated 32 years ago on 12/06/1991 and has the registered number: 02619626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CARDEW GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARDEW CHANCERY LIMITED (until 29/10/2004)
CARDEW CHANCERY LIMITED (until 29/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD REGINALD SIMPSON-ORLEBAR | Aug 1966 | British | Director | 2018-06-13 | CURRENT |
MR THOMAS HENRY RANDALL ALLISON | Oct 1972 | British | Director | 2018-06-13 | CURRENT |
MICHAEL RICHARD PREST | Mar 1948 | British | Director | 2002-10-31 UNTIL 2005-03-31 | RESIGNED |
NADJA VETTER | Apr 1970 | German | Director | 2005-01-01 UNTIL 2017-02-28 | RESIGNED |
MR PAUL SPOONER-LILLINGSTON | Jan 1971 | British | Director | 2008-11-01 UNTIL 2011-04-05 | RESIGNED |
SIR ALASTAIR MORTON | Jan 1938 | South African | Director | 2002-11-26 UNTIL 2004-09-01 | RESIGNED |
JON SIMMONS | Sep 1968 | British | Director | 1998-06-11 UNTIL 1998-06-11 | RESIGNED |
MR RICHARD BERRY SAUNDERS | Oct 1951 | British | Director | 1998-06-12 UNTIL 2001-04-30 | RESIGNED |
RICHARD GEORGE SPIEGELBERG | Jan 1944 | British | Director | 2003-01-21 UNTIL 2011-03-31 | RESIGNED |
JONATHAN ROOPER | Oct 1951 | British | Director | 2002-10-31 UNTIL 2005-10-31 | RESIGNED |
MR TIM ROBERTSON | Jul 1971 | British | Director | 2003-11-01 UNTIL 2013-03-21 | RESIGNED |
MR DAVID ROACH | Sep 1981 | British | Director | 2017-02-28 UNTIL 2018-03-13 | RESIGNED |
SHAN SHAN WILLENBROCK | Dec 1975 | Singaporean | Director | 2017-02-28 UNTIL 2018-06-07 | RESIGNED |
MR OSCAR SALAS | Mar 1966 | British | Director | 2018-03-13 UNTIL 2018-06-07 | RESIGNED |
MR HENRY ROBINSON | Jul 1957 | Director | 1995-06-09 UNTIL 1998-06-12 | RESIGNED | |
MR HENRY ROBINSON | Jul 1957 | Secretary | 1995-02-28 UNTIL 1998-06-12 | RESIGNED | |
MR JOSCELINE PHILIP GROVE | Nov 1938 | British | Secretary | RESIGNED | |
CROSSLEY SECRETARIES LIMITED | Corporate Secretary | 2005-01-01 UNTIL 2005-05-01 | RESIGNED | ||
RICHARD GORDON FALLOWFIELD | Jan 1935 | British | Secretary | 1998-06-12 UNTIL 2005-01-01 | RESIGNED |
MS TANIA ALEXANDRA TEOFANA BEATRICE BRISBY | Sep 1962 | British | Director | 2002-10-31 UNTIL 2003-11-30 | RESIGNED |
MR DAVID THOMAS MCAREE YOUNG | Jun 1961 | British | Director | 2002-10-31 UNTIL 2003-09-30 | RESIGNED |
RICHARD GORDON FALLOWFIELD | Jan 1935 | British | Director | 1998-06-12 UNTIL 2005-01-01 | RESIGNED |
MR CHRISTOPHER ANTHONY ALWYN PATRICK EUGSTER | Mar 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER ANTHONY ALWYN PATRICK EUGSTER | Mar 1941 | British | Director | 1995-07-06 UNTIL 2002-10-31 | RESIGNED |
MR ROBERT GORDON DALRYMPLE | Mar 1943 | British | Director | RESIGNED | |
JAMES MASTERMAN CLARK | Sep 1970 | British | Director | 2012-06-21 UNTIL 2016-07-31 | RESIGNED |
MR ROGER JOSEPH CARROLL | Jan 1943 | British | Director | RESIGNED | |
MR ANTHONY JOHN CARDEW | Sep 1949 | British | Director | RESIGNED | |
DAVID ROSS WALLER | Nov 1962 | British | Director | 2002-10-31 UNTIL 2003-08-31 | RESIGNED |
MR JOHN WILLIAM BELL | Nov 1940 | British | Director | 1995-05-25 UNTIL 1997-05-01 | RESIGNED |
MR ROBERT BALLANTYNE | Apr 1953 | British | Director | 2009-08-01 UNTIL 2014-05-16 | RESIGNED |
MR JASPER RODNEY ARCHER | Aug 1941 | British | Director | RESIGNED | |
MR JOSCELINE PHILIP GROVE | Nov 1938 | British | Director | RESIGNED | |
RICHARD GORDON FALLOWFIELD | Jan 1935 | British | Director | RESIGNED | |
MR. MELVYN MARCKUS | Jan 1944 | British | Director | 2002-10-31 UNTIL 2006-12-31 | RESIGNED |
RUPERT PITTMAN | Nov 1971 | British | Director | 2005-01-01 UNTIL 2011-09-19 | RESIGNED |
J T SECRETARIES LIMITED | Corporate Secretary | 2005-05-01 UNTIL 2010-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tb Communications Group Limited | 2019-11-14 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cardew Limited | 2018-04-19 - 2019-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony John Cardew | 2017-03-28 - 2018-04-19 | 9/1949 | Eversley Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Wilson Dunn | 2016-04-06 - 2018-04-19 | 2/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Nigel Clarke | 2016-04-06 - 2018-04-19 | 7/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |