MCCOLM CARDEW LIMITED
RUGBY IR35 SOLUTIONS LTD.

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 03816107
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 19 April 2016. The most likely internet sites of MCCOLM CARDEW LIMITED are www.mccolmcardew.co.uk, and www.mccolm-cardew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Mccolm Cardew Limited is a Private Limited Company. The company registration number is 03816107. Mccolm Cardew Limited has been working since 29 July 1999. The present status of the company is Active. The registered address of Mccolm Cardew Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. The company`s financial liabilities are £54.14k. It is £5.21k against last year. The cash in hand is £8.29k. It is £-16.45k against last year. And the total assets are £113.31k, which is £-4.42k against last year. CARDEW, Gordon is a Director of the company. MCCOLM, Alastair Charles David is a Director of the company. Secretary CARDEW, Gordon has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


mccolm cardew Key Finiance

LIABILITIES £54.14k
+10%
CASH £8.29k
-67%
TOTAL ASSETS £113.31k
-4%
All Financial Figures

Current Directors

Director
CARDEW, Gordon
Appointed Date: 29 July 1999
54 years old
Director
MCCOLM, Alastair Charles David
Appointed Date: 29 July 1999
65 years old

Resigned Directors

Secretary
CARDEW, Gordon
Resigned: 20 July 2012
Appointed Date: 29 July 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Mr Alastair Charles David Mccolm
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Cardew
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCOLM CARDEW LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
19 Apr 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 19 April 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 300
...
... and 39 more events
19 Oct 2001
Accounts for a dormant company made up to 31 July 2001
10 Jan 2001
Accounts for a dormant company made up to 31 July 2000
10 Aug 2000
Return made up to 29/07/00; full list of members
09 Aug 1999
Secretary resigned
29 Jul 1999
Incorporation

MCCOLM CARDEW LIMITED Charges

24 January 2005
Debenture
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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