CARDEDGE LIMITED
EDGWARE

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Company number 02783685
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address 39 HOWBERRY ROAD, CANONS PARK, EDGWARE, MIDDX, HA8 6SS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of CARDEDGE LIMITED are www.cardedge.co.uk, and www.cardedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Cardedge Limited is a Private Limited Company. The company registration number is 02783685. Cardedge Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Cardedge Limited is 39 Howberry Road Canons Park Edgware Middx Ha8 6ss. . RUPARELIA, Raksha is a Secretary of the company. RUPARELIA, Mukesh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
RUPARELIA, Raksha
Appointed Date: 10 March 1993

Director
RUPARELIA, Mukesh
Appointed Date: 10 March 1993
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 1993
Appointed Date: 26 January 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1993

Persons With Significant Control

Mr Mukesh Ruparelia
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDEDGE LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Registration of charge 027836850002, created on 30 July 2015
...
... and 48 more events
31 Mar 1993
New secretary appointed

31 Mar 1993
Registered office changed on 31/03/93 from: 84 temple chambers temple avenue london EC4Y ohp

17 Mar 1993
Memorandum and Articles of Association
17 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Jan 1993
Incorporation

CARDEDGE LIMITED Charges

30 July 2015
Charge code 0278 3685 0002
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 July 2003
Charge of deposit
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…