CARDEST LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARDEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARDEST LIMITED was incorporated 6 years ago on 26/07/2017 and has the registered number: 10884539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
CARDEST LIMITED was incorporated 6 years ago on 26/07/2017 and has the registered number: 10884539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.
CARDEST LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 31/10/2022 | 30/07/2024 |
Registered Office
36 SWAN COURT
LONDON
SW3 5RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MILLETT | Dec 1981 | British | Director | 2017-07-26 | CURRENT |
MR ALEXANDER ST JOHN MILLETT | Sep 1979 | British | Director | 2017-07-26 | CURRENT |
MR TERENCE ST. JOHN MILLETT | Apr 1946 | British | Director | 2017-07-26 UNTIL 2017-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brimlin Limited | 2017-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cardigan Securities Limited | 2017-09-28 - 2017-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cardigan Estate Limited | 2017-09-27 - 2017-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alexander St John Millett | 2017-07-26 - 2017-09-27 | 9/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Terence Millett | 2017-07-26 - 2017-09-27 | 12/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Terence St. John Millett | 2017-07-26 - 2017-09-27 | 4/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cardest Limited | 2023-07-27 | 31-10-2022 | £246 Cash |
Cardest Limited | 2022-07-23 | 31-10-2021 | £578 Cash |
Cardest Limited | 2021-07-28 | 31-10-2020 | £4,360 Cash |
Cardest Limited | 2020-07-29 | 31-10-2019 | £15,245 Cash |
Cardest Limited | 2019-08-22 | 31-10-2018 | £6,433 Cash |
Cardest Limited - Filleted accounts | 2018-08-16 | 31-10-2017 | £-5,958 equity |