CARDEN ENTERPRISES 2004 LIMITED -
Company Profile | Company Filings |
Overview
CARDEN ENTERPRISES 2004 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CARDEN ENTERPRISES 2004 LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: SC238382. The accounts status is DORMANT.
CARDEN ENTERPRISES 2004 LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: SC238382. The accounts status is DORMANT.
CARDEN ENTERPRISES 2004 LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 (CALLENDAR) LIMITED (until 25/02/2004)
COLERIDGE (CALLENDAR) LIMITED (until 25/02/2004)
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 |
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-09-01 UNTIL 2004-02-13 | RESIGNED | ||
LAURIE & CO | Corporate Secretary | 2007-07-01 UNTIL 2014-11-20 | RESIGNED | ||
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2002-10-23 UNTIL 2004-02-13 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2002-10-23 UNTIL 2004-02-13 | RESIGNED |
MR HUGH ALEXANDER BARRIE HARPER | Mar 1939 | British | Director | 2004-02-13 UNTIL 2012-08-08 | 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 |
WALTER BLAKE | Aug 1970 | British | Nominee Director | 2002-10-18 UNTIL 2002-10-23 | RESIGNED |
NICOLA SUZANNE YUILL | Oct 1978 | 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 |
MESSRS HAB HARPER & CO | Secretary | 2004-02-13 UNTIL 2007-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Vivienne Harper | 2016-04-06 | 7/1942 | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CARDEN ENTERPRISES 2004 LIMITED | 2020-03-06 | 28-02-2020 | £1 Cash £1 equity |
Dormant Company Accounts - CARDEN ENTERPRISES 2004 LIMITED | 2019-03-01 | 28-02-2019 | £1 Cash £1 equity |
Dormant Company Accounts - CARDEN ENTERPRISES 2004 LIMITED | 2018-03-01 | 28-02-2018 | £1 Cash £1 equity |
Dormant Company Accounts - CARDEN ENTERPRISES 2004 LIMITED | 2017-03-01 | 28-02-2017 | £1 Cash £1 equity |
Dormant Company Accounts - CARDEN ENTERPRISES 2004 LIMITED | 2016-03-03 | 28-02-2016 | £1 Cash £1 equity |
Dormant Company Accounts - CARDEN ENTERPRISES 2004 LIMITED | 2015-03-12 | 28-02-2015 | £1 Cash £1 equity |