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 - LONDON

This company is listed in the following categories:
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)

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

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