CARDAMOM HOLIDAYS LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 2DW
Company number 04600489
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address THE OLD RECTORY, CYFFYLLIOG, RUTHIN, CLWYD, LL15 2DW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Deborah Anne Sawyer as a director on 1 January 2017. The most likely internet sites of CARDAMOM HOLIDAYS LIMITED are www.cardamomholidays.co.uk, and www.cardamom-holidays.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Rhyl Rail Station is 14.9 miles; to Flint Rail Station is 15 miles; to West Kirby Rail Station is 20.5 miles; to Hoylake Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardamom Holidays Limited is a Private Limited Company. The company registration number is 04600489. Cardamom Holidays Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Cardamom Holidays Limited is The Old Rectory Cyffylliog Ruthin Clwyd Ll15 2dw. The company`s financial liabilities are £106.84k. It is £34.98k against last year. The cash in hand is £347.24k. It is £38.36k against last year. And the total assets are £457.94k, which is £30.4k against last year. SAWYER, Deborah Anne is a Secretary of the company. SAWYER, Paul James is a Director of the company. Secretary SAWYER, Paul James has been resigned. Director SAWYER, Deborah Anne has been resigned. The company operates in "Tour operator activities".


cardamom holidays Key Finiance

LIABILITIES £106.84k
+48%
CASH £347.24k
+12%
TOTAL ASSETS £457.94k
+7%
All Financial Figures

Current Directors

Secretary
SAWYER, Deborah Anne
Appointed Date: 01 October 2016
Director
SAWYER, Paul James
Appointed Date: 26 November 2002
71 years old

Resigned Directors

Secretary
SAWYER, Paul James
Resigned: 01 January 2017
Appointed Date: 26 November 2002
Director
SAWYER, Deborah Anne
Resigned: 01 January 2017
Appointed Date: 26 November 2002
68 years old

Persons With Significant Control

Mr Paul James Sawyer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARDAMOM HOLIDAYS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 October 2016
15 Jan 2017
Confirmation statement made on 26 November 2016 with updates
15 Jan 2017
Termination of appointment of Deborah Anne Sawyer as a director on 1 January 2017
15 Jan 2017
Termination of appointment of Paul James Sawyer as a secretary on 1 January 2017
12 Jan 2017
Appointment of Mrs Deborah Anne Sawyer as a secretary on 1 October 2016
...
... and 30 more events
16 Jan 2003
Ad 10/01/03--------- £ si 29900@1=29900 £ ic 100/30000
16 Jan 2003
Nc inc already adjusted 10/01/03
16 Jan 2003
Resolutions
  • RES13 ‐ Waive notic/aut sha iss 10/01/03
16 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2002
Incorporation

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