Company number 02350614
Status Active
Incorporation Date 22 February 1989
Company Type Private Limited Company
Address WORLDWIDE VILLAGE, !ST FLOOR, 5 CATTLE MARKET, HEXHAM, NORTHUMBERLAND, ENGLAND, NE46 1NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Worldwide Village 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ England to C/O Worldwide Village !St Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 3 May 2016. The most likely internet sites of CARDO LIMITED are www.cardo.co.uk, and www.cardo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.4 miles; to Haydon Bridge Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardo Limited is a Private Limited Company.
The company registration number is 02350614. Cardo Limited has been working since 22 February 1989.
The present status of the company is Active. The registered address of Cardo Limited is Worldwide Village St Floor 5 Cattle Market Hexham Northumberland England Ne46 1nj. The company`s financial liabilities are £28.32k. It is £-4.7k against last year. The cash in hand is £61.68k. It is £2.84k against last year. And the total assets are £61.68k, which is £2.84k against last year. SHIEL, Patrick Edward is a Secretary of the company. SHIEL, Patrick Edward is a Director of the company. SHIEL, Susan Joy is a Director of the company. The company operates in "Management consultancy activities other than financial management".
cardo Key Finiance
LIABILITIES
£28.32k
-15%
CASH
£61.68k
+4%
TOTAL ASSETS
£61.68k
+4%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Patrick Edward Shiel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Joy Shiel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARDO LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Registered office address changed from C/O Worldwide Village 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ England to C/O Worldwide Village !St Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 3 May 2016
03 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Registered office address changed from Level 12 the Broadgate Tower,Worldwide Village Primrose Street London EC2A 2EW to C/O Worldwide Village 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on 3 May 2016
...
... and 69 more events
10 Apr 1989
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
06 Apr 1989
Registered office changed on 06/04/89 from: 80/82 grays inn road london WC1X 8NH
06 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed