CARDEAN ESTATES LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

CARDEAN ESTATES LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
CARDEAN ESTATES LIMITED was incorporated 30 years ago on 31/08/1993 and has the registered number: 02849260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CARDEAN ESTATES LIMITED - RICKMANSWORTH

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 / 7 31/07/2022 30/04/2024

Registered Office

C/O ELCO ACCOUNTING
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DOUGAL COX Mar 1965 British Director 1993-08-31 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-31 UNTIL 1993-08-31 RESIGNED
KERRY SECRETARIAL SERVICES LTD Corporate Secretary 2009-09-22 UNTIL 2022-10-25 RESIGNED
MR STEPHEN NICHOLAS BOWYER MARSH Nov 1964 British Secretary 1997-08-01 UNTIL 2004-03-23 RESIGNED
GARETH JONES Secretary 2004-03-23 UNTIL 2009-09-22 RESIGNED
LUCY ANNE COX Dec 1962 Secretary 1993-08-31 UNTIL 1997-07-31 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1993-08-31 UNTIL 1993-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Dougal Cox 2016-08-01 3/1965 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20 CORNWALL GARDENS (MANAGEMENT) LIMITED LIVERPOOL ENGLAND Active DORMANT 98000 - Residents property management
FANFARE ESTATES LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BARKING DOG SECURITY LTD RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Cardean Estates Limited 2024-05-01 31-07-2023 £59,743 Cash
Cardean Estates Limited 2023-04-29 31-07-2022 £80,178 Cash
Cardean Estates Limited 2022-04-28 31-07-2021 £90,624 Cash
Cardean Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £73,969 Cash £1,580,280 equity
Cardean Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £79,394 Cash £1,581,944 equity
Cardean Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £92,796 Cash £1,598,306 equity
Cardean Estates Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £113,371 Cash £1,617,107 equity
Cardean Estates Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £105,729 Cash £1,984,877 equity
Cardean Estates Limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £109,525 Cash £332,457 equity
Cardean Estates Ltd - Limited company - abbreviated - 11.6 2015-04-25 31-07-2014 £104,141 Cash £333,870 equity

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