CARDUCCI INVESTMENTS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1BB

Company number 05535952
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address ANDREW JAMES HOUSE, BRIDGE ROAD, ASHFORD, KENT, TN23 1BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CARDUCCI INVESTMENTS LIMITED are www.carducciinvestments.co.uk, and www.carducci-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Wye Rail Station is 3.9 miles; to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.7 miles; to Lenham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carducci Investments Limited is a Private Limited Company. The company registration number is 05535952. Carducci Investments Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Carducci Investments Limited is Andrew James House Bridge Road Ashford Kent Tn23 1bb. The company`s financial liabilities are £69.6k. It is £69.6k against last year. The cash in hand is £5.88k. It is £5.88k against last year. And the total assets are £7.18k, which is £7.18k against last year. PHILLIPS, Richard James is a Secretary of the company. PHILLIPS, Ellie is a Director of the company. Director PHILLIPS, Christine has been resigned. Director PHILLIPS, Richard James has been resigned. The company operates in "Buying and selling of own real estate".


carducci investments Key Finiance

LIABILITIES £69.6k
CASH £5.88k
TOTAL ASSETS £7.18k
All Financial Figures

Current Directors

Secretary
PHILLIPS, Richard James
Appointed Date: 15 August 2005

Director
PHILLIPS, Ellie
Appointed Date: 30 April 2015
30 years old

Resigned Directors

Director
PHILLIPS, Christine
Resigned: 30 April 2015
Appointed Date: 15 August 2005
62 years old

Director
PHILLIPS, Richard James
Resigned: 30 April 2015
Appointed Date: 15 August 2005
58 years old

Persons With Significant Control

Mr Richard Phillips
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDUCCI INVESTMENTS LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 15 August 2016 with updates
04 Mar 2016
Satisfaction of charge 1 in full
19 Nov 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

...
... and 29 more events
15 Aug 2006
Return made up to 15/08/06; full list of members
15 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

15 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

15 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

15 Aug 2005
Incorporation

CARDUCCI INVESTMENTS LIMITED Charges

30 January 2008
Mortgage
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 236 northbrooks harlow essex; fixtures, fittings, plant and…
3 August 2007
Mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat a 158 milton road swanscombe kent t/n K848590 fixed…
3 August 2007
Mortgage
Delivered: 15 August 2007
Status: Satisfied on 4 March 2016
Persons entitled: Mortgage Express
Description: Flat e 107 rochester street chatham kent t/no K892505 fixed…