CARDEW & CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02591456
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CARDEW & CO. LIMITED are www.cardewco.co.uk, and www.cardew-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardew Co Limited is a Private Limited Company. The company registration number is 02591456. Cardew Co Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Cardew Co Limited is 26 Red Lion Square London Wc1r 4ag. And the total assets are £0k, which is £0k against last year. CARDEW, Anthony John is a Director of the company. Secretary FALLOWFIELD, Richard Gordon has been resigned. Secretary GROVE, Josceline Philip has been resigned. Secretary ROBINSON, Henry has been resigned. Secretary BRIDGE SECRETARIES LIMITED has been resigned. Secretary J T SECRETARIES LIMITED has been resigned. Director ARCHER, Jasper Rodney has been resigned. Director ATKIN, Tessa Caroline has been resigned. Director BELL, John William has been resigned. Director BRIDGEMAN, John Stuart has been resigned. Director CARROLL, Roger Joseph has been resigned. Director DALRYMPLE, Robert Gordon has been resigned. Director EUGSTER, Christopher Anthony Alwyn Patrick has been resigned. Director FALLOWFIELD, Richard Gordon has been resigned. Director FOX, Tamara Forsyth has been resigned. Director GAZE, Peter William has been resigned. Director GROVE, Josceline Philip has been resigned. Director KLEINWORT, Richard Drake, Sir has been resigned. Director MARCKUS, Melvyn has been resigned. Director ROBINSON, Henry has been resigned. Director ROOPER, Jonathan has been resigned. Director SAUNDERS, Richard Berry has been resigned. Director SIMMONS, Jon has been resigned. The company operates in "Other business support service activities n.e.c.".


cardew & co. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
CARDEW, Anthony John

76 years old

Resigned Directors

Secretary
FALLOWFIELD, Richard Gordon
Resigned: 01 January 2005
Appointed Date: 31 October 1997
Secretary
GROVE, Josceline Philip
Resigned: 28 February 1995
Secretary
ROBINSON, Henry
Resigned: 31 October 1997
Appointed Date: 28 February 1995
Secretary
BRIDGE SECRETARIES LIMITED
Resigned: 01 May 2005
Appointed Date: 01 January 2005
Secretary
J T SECRETARIES LIMITED
Resigned: 31 December 2009
Appointed Date: 01 May 2005
Director
ARCHER, Jasper Rodney
Resigned: 14 August 2000
84 years old
Director
ATKIN, Tessa Caroline
Resigned: 31 December 1999
62 years old
Director
BELL, John William
Resigned: 01 May 1997
Appointed Date: 27 April 1993
85 years old
Director
BRIDGEMAN, John Stuart
Resigned: 01 January 2005
Appointed Date: 01 July 2001
81 years old
Director
CARROLL, Roger Joseph
Resigned: 03 November 1994
83 years old
Director
DALRYMPLE, Robert Gordon
Resigned: 01 February 1995
82 years old
Director
EUGSTER, Christopher Anthony Alwyn Patrick
Resigned: 31 December 1994
84 years old
Director
FALLOWFIELD, Richard Gordon
Resigned: 01 January 2005
91 years old
Director
FOX, Tamara Forsyth
Resigned: 03 November 1994
Appointed Date: 26 May 1993
58 years old
Director
GAZE, Peter William
Resigned: 04 October 2000
Appointed Date: 01 October 1999
57 years old
Director
GROVE, Josceline Philip
Resigned: 14 March 1995
87 years old
Director
KLEINWORT, Richard Drake, Sir
Resigned: 27 October 2000
Appointed Date: 26 September 1994
65 years old
Director
MARCKUS, Melvyn
Resigned: 01 October 2009
Appointed Date: 03 August 1998
82 years old
Director
ROBINSON, Henry
Resigned: 31 October 1997
68 years old
Director
ROOPER, Jonathan
Resigned: 01 February 2006
Appointed Date: 07 June 2001
74 years old
Director
SAUNDERS, Richard Berry
Resigned: 30 April 2001
Appointed Date: 01 July 1997
74 years old
Director
SIMMONS, Jon
Resigned: 10 August 2001
Appointed Date: 01 June 1998
57 years old

Persons With Significant Control

Cardew Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDEW & CO. LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 October 2016
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 October 2015
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5
19 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 104 more events
23 Apr 1991
New director appointed
23 Apr 1991
Accounting reference date notified as 31/03
23 Apr 1991
Memorandum and Articles of Association
05 Apr 1991
Company name changed dividekeep LIMITED\certificate issued on 08/04/91
14 Mar 1991
Incorporation

CARDEW & CO. LIMITED Charges

24 July 1992
Charge over credit balance
Delivered: 30 July 1992
Status: Outstanding
Persons entitled: Coutts & Co.
Description: The sum of £32,000 standing to the credit of the account…

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