KARDOS CREATIVE LIMITED
SURREY PENUMBRA CONSULTANTS LIMITED LANCELOT MORTIMER PROPERTY INVESTMENT LIMITED

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Company number 05514073
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 163 WELCOMES ROAD, KENLEY, SURREY, CR8 5HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
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 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KARDOS CREATIVE LIMITED are www.kardoscreative.co.uk, and www.kardos-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Kardos Creative Limited is a Private Limited Company. The company registration number is 05514073. Kardos Creative Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Kardos Creative Limited is 163 Welcomes Road Kenley Surrey Cr8 5hb. . KARDOS, Gabriella is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PENNYWEIGHTS UK LIMITED has been resigned. Director BROOKS, Gary has been resigned. Director KNIGHT, Stephanie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KARDOS, Gabriella
Appointed Date: 01 July 2007
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2005
Appointed Date: 20 July 2005

Secretary
PENNYWEIGHTS UK LIMITED
Resigned: 01 January 2012
Appointed Date: 01 August 2005

Director
BROOKS, Gary
Resigned: 30 April 2007
Appointed Date: 01 August 2005
56 years old

Director
KNIGHT, Stephanie
Resigned: 01 July 2007
Appointed Date: 30 April 2007
76 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Gabriella Kardos
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KARDOS CREATIVE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 20 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
18 Aug 2005
New secretary appointed
18 Aug 2005
New director appointed
21 Jul 2005
Director resigned
21 Jul 2005
Secretary resigned
20 Jul 2005
Incorporation