Company number 06517935
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address SPEED MEDICAL HOUSE 16 EATON AVENUE, MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Graham Pulford on 26 January 2017; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of 116 CARDAMON LIMITED are www.116cardamon.co.uk, and www.116-cardamon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. 116 Cardamon Limited is a Private Limited Company.
The company registration number is 06517935. 116 Cardamon Limited has been working since 28 February 2008.
The present status of the company is Active. The registered address of 116 Cardamon Limited is Speed Medical House 16 Eaton Avenue Matrix Park Chorley Lancashire Pr7 7na. . GRANT, Debra is a Secretary of the company. PULFORD, Graham is a Director of the company. Secretary PAGE, Andrew Christopher has been resigned. Director PAGE, Andrew Christopher has been resigned. Director SHEPHERD, Claire Anne has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Rajnish Luthra
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
116 CARDAMON LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
08 Feb 2017
Director's details changed for Mr Graham Pulford on 26 January 2017
08 Nov 2016
Group of companies' accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
07 Jan 2016
Group of companies' accounts made up to 31 January 2015
...
... and 22 more events
25 Apr 2008
Director appointed graham pulford
23 Apr 2008
Appointment terminated director claire shepherd
23 Apr 2008
Appointment terminated director andrew page
22 Apr 2008
Director's change of particulars / claire shepherd / 04/04/2008
28 Feb 2008
Incorporation