CARDEN ENTERPRISES LIMITED -


Company Profile Company Filings

Overview

CARDEN ENTERPRISES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CARDEN ENTERPRISES LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: SC238374. The accounts status is DORMANT.

CARDEN ENTERPRISES LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2020

Registered Office

22 CARDEN PLACE
AB10 1UQ

This Company Originates in : United Kingdom
Previous trading names include:
COLERIDGE (NO. 21) LIMITED (until 01/03/2004)

Confirmation Statements

Last Statement Next Statement Due
18/10/2020 01/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-11-20 CURRENT
MRS VIVIENNE HARPER Sep 1942 British Director 2004-02-13 CURRENT
MR PAUL ANDREW EDEN HARPER Sep 1978 British Director 2019-10-14 CURRENT
H A B HARPER & COMPANY Corporate Director 2004-02-13 UNTIL 2012-08-08 RESIGNED
LAURIE & CO Corporate Secretary 2007-07-01 UNTIL 2014-11-20 RESIGNED
H A B HARPER & COMPANY Corporate Secretary 2004-02-01 UNTIL 2007-07-01 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2002-10-23 UNTIL 2004-02-13 RESIGNED
IAN ROBERTSON Mar 1949 British Director 2002-10-23 UNTIL 2004-01-06 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2002-10-23 UNTIL 2004-02-13 RESIGNED
MR JONATHAN BARRIE NICHOLSON HARPER Apr 1974 British Director 2012-10-25 UNTIL 2019-10-14 RESIGNED
MR HUGH ALEXANDER BARRIE HARPER Mar 1939 British Director 2004-02-13 UNTIL 2012-08-08 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2002-10-23 UNTIL 2004-02-13 RESIGNED
NICOLA SUZANNE YUILL Oct 1978 British Nominee Director 2002-10-18 UNTIL 2002-10-23 RESIGNED
WALTER BLAKE Aug 1970 British Nominee Director 2002-10-18 UNTIL 2002-10-23 RESIGNED
NICOLA SUZANNE YUILL Oct 1978 Nominee Secretary 2002-10-18 UNTIL 2002-10-23 RESIGNED
PAUL RICHARDSON May 1964 British Secretary 2002-10-23 UNTIL 2004-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Vivienne Harper 2016-04-06 9/1942 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
7 WARRINGTON CRESCENT (1995) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CLIFTON PARK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BONDI PROPERTIES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ALBURN (HOOK) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
BLADES REALTY LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BARANA PROPERTY SERVICES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
42 CLIFTON GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
COLERIDGE (ENDEAVOUR HOUSE) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (EAST GRINSTEAD 1) LIMITED EDINBURGH ... DORMANT 7487 - Other business activities
COLERIDGE (MERIDEN 2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (MERIDEN 1) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (EAST GRINSTEAD 2) LIMITED EDINBURGH ... DORMANT 7020 - Letting of own property
COLERIDGE (NO. 13) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ALBURN (LIVINGSTON 1) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
CARDEN ENTERPRISES 2004 LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ACORN (MUSWELL HILL) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARDEN ENTERPRISES LIMITED 2020-03-06 28-02-2020 £2 Cash £2 equity
Dormant Company Accounts - CARDEN ENTERPRISES LIMITED 2019-03-01 28-02-2019 £2 Cash £2 equity
Dormant Company Accounts - CARDEN ENTERPRISES LIMITED 2018-03-01 28-02-2018 £2 Cash £2 equity
Dormant Company Accounts - CARDEN ENTERPRISES LIMITED 2017-03-01 28-02-2017 £2 Cash £2 equity
Dormant Company Accounts - CARDEN ENTERPRISES LIMITED 2016-03-03 28-02-2016 £2 Cash £2 equity
Dormant Company Accounts - CARDEN ENTERPRISES LIMITED 2015-03-12 28-02-2015 £2 Cash £2 equity

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LACUS RESOURCES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ZETLAND PROPERTY LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WELLGEN LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
MURRAY ORMISTON LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied