KARDAN CONSULTING LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HS

Company number 05651341
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 206 ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORD, ENGLAND, MK45 4HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS England to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016. The most likely internet sites of KARDAN CONSULTING LIMITED are www.kardanconsulting.co.uk, and www.kardan-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kardan Consulting Limited is a Private Limited Company. The company registration number is 05651341. Kardan Consulting Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Kardan Consulting Limited is 206 Endeavour House Wrest Park Silsoe Bedford England Mk45 4hs. The company`s financial liabilities are £6.41k. It is £5.5k against last year. The cash in hand is £41.29k. It is £37.27k against last year. And the total assets are £46.64k, which is £36.85k against last year. GOODWIN, Richard Gary is a Secretary of the company. GOODWIN, Richard Gary is a Director of the company. Secretary GOODWIN, Elleesa Jane Mary has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GOODWIN, Elleesa Jane Mary has been resigned. The company operates in "Information technology consultancy activities".


kardan consulting Key Finiance

LIABILITIES £6.41k
+600%
CASH £41.29k
+925%
TOTAL ASSETS £46.64k
+376%
All Financial Figures

Current Directors

Secretary
GOODWIN, Richard Gary
Appointed Date: 08 September 2011

Director
GOODWIN, Richard Gary
Appointed Date: 12 December 2005
55 years old

Resigned Directors

Secretary
GOODWIN, Elleesa Jane Mary
Resigned: 08 September 2011
Appointed Date: 12 December 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Director
GOODWIN, Elleesa Jane Mary
Resigned: 08 September 2011
Appointed Date: 12 December 2005
62 years old

Persons With Significant Control

Mr Richard Goodwin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

KARDAN CONSULTING LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Registered office address changed from 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS England to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016
01 Jun 2016
Registered office address changed from Danesbury House 49 Cardiff Road Luton Beds LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016
24 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

...
... and 26 more events
16 Oct 2007
Registered office changed on 16/10/07 from: 21 coverdale luton LU4 9JP
15 Oct 2007
Total exemption small company accounts made up to 31 December 2006
15 Jan 2007
Return made up to 12/12/06; full list of members
12 Dec 2005
Secretary resigned
12 Dec 2005
Incorporation