CARDHOOD SERVICES (UK) LIMITED
LONDON TEXBOND INVESTMENTS LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 7AF

Company number 08026825
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 42 CHRISTCHURCH ROAD, LONDON, SW14 7AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for anthony o'neill . The most likely internet sites of CARDHOOD SERVICES (UK) LIMITED are www.cardhoodservicesuk.co.uk, and www.cardhood-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardhood Services Uk Limited is a Private Limited Company. The company registration number is 08026825. Cardhood Services Uk Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Cardhood Services Uk Limited is 42 Christchurch Road London Sw14 7af. . O'NEILL, Anthony Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
O'NEILL, Anthony Michael
Appointed Date: 11 April 2012
77 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 October 2012
Appointed Date: 11 April 2012
94 years old

Persons With Significant Control

Mr Anthony Michael O'Neill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CARDHOOD SERVICES (UK) LIMITED Events

09 May 2017
Confirmation statement made on 11 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for anthony o'neill

11 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 7 more events
05 Oct 2012
Company name changed texbond investments LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
  • NM01 ‐ Change of name by resolution

05 Oct 2012
Appointment of Mr Anthony O'neill Michael as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 17/06/2016

04 Oct 2012
Registered office address changed from 42 Christchurch Road London SW14 7AF United Kingdom on 4 October 2012
04 Oct 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 October 2012
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)