CARDES ENTERPRISES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM21 0BY

Company number 02967432
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address 85 WHITEPOST FIELD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of CARDES ENTERPRISES LIMITED are www.cardesenterprises.co.uk, and www.cardes-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Harlow Town Rail Station is 3.1 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.6 miles; to Stansted Airport Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardes Enterprises Limited is a Private Limited Company. The company registration number is 02967432. Cardes Enterprises Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of Cardes Enterprises Limited is 85 Whitepost Field Sawbridgeworth Hertfordshire Cm21 0by. . MORGAN, Helen Kate Ann is a Secretary of the company. BEARD, Michael John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MORGAN, Helen Kate Ann
Appointed Date: 14 September 1994
Director
BEARD, Michael John
Appointed Date: 14 September 1994
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 September 1994
Appointed Date: 13 September 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 September 1994
Appointed Date: 13 September 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 September 1994
Appointed Date: 13 September 1994

Persons With Significant Control

Mr Michael John Beard
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDES ENTERPRISES LIMITED Events

18 Oct 2016
Confirmation statement made on 13 September 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
...
... and 40 more events
06 Oct 1994
Director resigned;new director appointed
06 Oct 1994
Secretary resigned;new secretary appointed;director resigned
06 Oct 1994
Registered office changed on 06/10/94 from: 33 crwys road cardiff CF2 4YF
06 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1994
Incorporation

Similar Companies

CARDERRY LIMITED CARDERSILTES LTD CARDESTON HAULAGE LTD CARDEV CONSTRUCTION LIMITED CARDEV LIMITED CARDEVA LIMITED CARDEW & CO. (OXFORD) LIMITED