CARDALES UK LIMITED - LONDON


Company Profile Company Filings

Overview

CARDALES UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARDALES UK LIMITED was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678499. The accounts status is FULL.

CARDALES UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREAS WICHMANN Oct 1974 German Director 2017-06-08 CURRENT
JOANNE LOUISE BAGSHAW Sep 1971 British Secretary 2007-02-08 CURRENT
ANDREW BOLTON Oct 1967 British Director 2018-11-19 CURRENT
ANDREW WILLIAM BARTLETT Mar 1964 British Secretary 2007-02-08 UNTIL 2012-05-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-12-03 UNTIL 1998-12-17 RESIGNED
ROBERT LEONARD COURT Mar 1951 British Secretary 1998-12-17 UNTIL 2004-08-05 RESIGNED
DAVID ROBERT WETHERELL May 1950 British Secretary 2004-08-05 UNTIL 2007-02-08 RESIGNED
ELIZABETH ANNE KONVALINKA Apr 1963 Other Director 2010-09-21 UNTIL 2011-05-05 RESIGNED
MRS ZOE VICTORIA WHATMORE Aug 1971 British Director 2008-07-14 UNTIL 2010-09-13 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2004-02-06 UNTIL 2009-01-30 RESIGNED
SIMON PAUL STERLING Apr 1961 British Director 1998-12-18 UNTIL 2011-01-31 RESIGNED
MR CHARLES DAVID RIDGE Sep 1964 British Director 2007-02-08 UNTIL 2008-07-14 RESIGNED
MR JOHN RAFF Jan 1948 British Director 2005-01-01 UNTIL 2012-06-30 RESIGNED
STEFAN MOLTER Jan 1966 German Director 2009-01-26 UNTIL 2011-09-15 RESIGNED
TIMOTHY MORLEY LANGLEY Jul 1959 British Director 1998-12-18 UNTIL 2001-12-31 RESIGNED
ROBERT LEONARD COURT Mar 1951 British Director 1998-12-17 UNTIL 2009-12-31 RESIGNED
MARTIN STANLEY GORDON May 1943 British Director 1998-12-17 UNTIL 2009-12-31 RESIGNED
DAVID ALISTAIR CAMPBELL Nov 1958 British Director 2007-02-08 UNTIL 2008-03-06 RESIGNED
MONIKA SYBILLE BREITBARTH Jul 1970 German Director 2010-09-21 UNTIL 2012-11-16 RESIGNED
SALEHA BILAL Oct 1971 British Director 2017-06-08 UNTIL 2018-05-24 RESIGNED
MR IAN LEWIS BENNETT Dec 1976 British Director 2011-06-21 UNTIL 2017-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-03 UNTIL 1998-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dbuk Pcam Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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