CARDROW LIMITED - LONDON


Company Profile Company Filings

Overview

CARDROW LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARDROW LIMITED was incorporated 19 years ago on 05/09/2000 and has the registered number: 04065591. The accounts status is DORMANT and accounts are next due on 30/09/2019.

CARDROW LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE MINSTER BUILDING
LONDON
EC3R 7AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CTC TWO LIMITED (until 19/09/2008)
CHARLES TAYLOR ADJUSTING LIMITED (until 01/05/2007)
CHARLES TAYLOR LOSS ADJUSTING LIMITED (until 02/04/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/06/2016 14/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-01-31 CURRENT
MR IVAN JOHN KEANE Mar 1963 British Director 2012-10-31 CURRENT
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2016-01-29 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2000-09-05 UNTIL 2000-09-05 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-09-05 UNTIL 2000-09-05 RESIGNED
MR THOMAS DAMIAN ELY Nov 1964 British Director 2012-03-23 UNTIL 2016-01-29 RESIGNED
MR ANDREW BRANNON Feb 1960 British Director 2008-09-22 UNTIL 2012-01-11 RESIGNED
MR THOMAS DAMIAN ELY Nov 1964 British Director 2006-12-18 UNTIL 2008-09-22 RESIGNED
MR GEORGE WILLIAM FITZSIMONS Oct 1962 British Director 2006-12-18 UNTIL 2012-10-31 RESIGNED
MR PETER WILLIAM O NEILL Dec 1953 British Director 2003-10-28 UNTIL 2006-12-18 RESIGNED
MR KEITH TOWERS Nov 1951 British Director 2008-09-22 UNTIL 2010-07-30 RESIGNED
MR PAUL ANDREW MAY Oct 1955 British Director 2000-09-05 UNTIL 2002-12-06 RESIGNED
MR GAVIN JOHN MACDONAGH Jun 1975 Irish Director 2012-03-23 UNTIL 2012-03-23 RESIGNED
ANDREW PAUL JACKSON Jan 1966 British Director 2002-06-20 UNTIL 2006-12-18 RESIGNED
MR IVAN JOHN KEANE Mar 1963 British Director 2006-12-18 UNTIL 2008-09-22 RESIGNED
BRENTON ALBERT PARR Apr 1966 Secretary 2000-09-05 UNTIL 2001-08-29 RESIGNED
ROBERT ARTHUR BIRD May 1950 Secretary 2001-08-29 UNTIL 2011-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lcl Acquisitions 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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CHARLES TAYLOR (BERMUDA) LTD. HAMILTON, BERMUDA Dissolved... FULL None Supplied
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CHARLES TAYLOR HOLDINGS B.V. REFER TO PARENT REGISTRY Active NO ACCOUNTS FILED None Supplied

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