CARDUELIS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8JA

Company number 03232070
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address 22 ENSIGN BUSINESS CENTRE, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from C/O Weavers 18 Queens Road Coventry CV1 3EG to 22 Ensign Business Centre, Westwood Way Westwood Business Park Coventry CV4 8JA on 12 May 2017; Appointment of Mr Andrew John Goldfinch as a director on 22 April 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CARDUELIS LIMITED are www.carduelis.co.uk, and www.carduelis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Carduelis Limited is a Private Limited Company. The company registration number is 03232070. Carduelis Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Carduelis Limited is 22 Ensign Business Centre Westwood Way Westwood Business Park Coventry England Cv4 8ja. The company`s financial liabilities are £1.05k. It is £-14.86k against last year. The cash in hand is £12.12k. It is £-13.36k against last year. And the total assets are £12.12k, which is £-13.42k against last year. GOLDFINCH, Carol is a Secretary of the company. GOLDFINCH, Andrew John is a Director of the company. GOLDFINCH, Carol is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GOLDFINCH, Andrew John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


carduelis Key Finiance

LIABILITIES £1.05k
-94%
CASH £12.12k
-53%
TOTAL ASSETS £12.12k
-53%
All Financial Figures

Current Directors

Secretary
GOLDFINCH, Carol
Appointed Date: 31 July 1996

Director
GOLDFINCH, Andrew John
Appointed Date: 22 April 2017
63 years old

Director
GOLDFINCH, Carol
Appointed Date: 16 April 2012
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Director
GOLDFINCH, Andrew John
Resigned: 30 July 2014
Appointed Date: 31 July 1996
63 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Mr Andrew John Goldfinch
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Goldfinch
Notified on: 31 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDUELIS LIMITED Events

12 May 2017
Registered office address changed from C/O Weavers 18 Queens Road Coventry CV1 3EG to 22 Ensign Business Centre, Westwood Way Westwood Business Park Coventry CV4 8JA on 12 May 2017
01 May 2017
Appointment of Mr Andrew John Goldfinch as a director on 22 April 2017
06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
02 Sep 1996
Secretary resigned
02 Sep 1996
New secretary appointed
02 Sep 1996
Registered office changed on 02/09/96 from: bridge house 181 queen victoria street london EC4V 4DD
02 Sep 1996
Director resigned
31 Jul 1996
Incorporation

CARDUELIS LIMITED Charges

2 December 2005
Deed of charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Irish Permanent (Iom) LTD
Description: 6 collett walk coundon coventry. Fixed charge over all…
29 August 2003
Legal mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Irish Permanent (Iom) LTD
Description: 5 bartholomew court whitley coventry fixed charge over all…
13 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Irish Permanent (Iom) LTD
Description: 36 moore close longford coventry CV6 6PT fixed charge over…