CARDROME DIRECT LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6XF

Company number 04053759
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address UNIT 003 PARMA HOUSE, CLARENDON ROAD, LONDON, N22 6XF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Daniel Robert Rowley on 17 November 2016; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Wendy Rowley on 30 August 2016. The most likely internet sites of CARDROME DIRECT LIMITED are www.cardromedirect.co.uk, and www.cardrome-direct.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and four months. Cardrome Direct Limited is a Private Limited Company. The company registration number is 04053759. Cardrome Direct Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Cardrome Direct Limited is Unit 003 Parma House Clarendon Road London N22 6xf. The company`s financial liabilities are £641.11k. It is £-9.69k against last year. The cash in hand is £124.7k. It is £80.71k against last year. And the total assets are £1568.45k, which is £-124.4k against last year. ROWLEY, Daniel Robert is a Secretary of the company. ROWLEY, Daniel Robert is a Director of the company. ROWLEY, Wendy is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROWLEY, Robert George has been resigned. The company operates in "Sale of used cars and light motor vehicles".


cardrome direct Key Finiance

LIABILITIES £641.11k
-2%
CASH £124.7k
+183%
TOTAL ASSETS £1568.45k
-8%
All Financial Figures

Current Directors

Secretary
ROWLEY, Daniel Robert
Appointed Date: 16 August 2000
Director
ROWLEY, Daniel Robert
Appointed Date: 16 August 2000
57 years old
Director
ROWLEY, Wendy
Appointed Date: 22 October 2007
52 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Director
ROWLEY, Robert George
Resigned: 25 October 2007
Appointed Date: 16 August 2000
81 years old

Persons With Significant Control

Mr Daniel Robert Rowley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Wendy Rowley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDROME DIRECT LIMITED Events

17 Nov 2016
Director's details changed for Mr Daniel Robert Rowley on 17 November 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Director's details changed for Wendy Rowley on 30 August 2016
30 Aug 2016
Secretary's details changed for Mr Daniel Robert Rowley on 30 August 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 35 more events
24 Aug 2000
Secretary resigned
24 Aug 2000
Director resigned
24 Aug 2000
New secretary appointed;new director appointed
24 Aug 2000
New director appointed
16 Aug 2000
Incorporation

CARDROME DIRECT LIMITED Charges

18 January 2001
Guarantee and debenture
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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