Company number 05410500
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 96 GREEN WRYTHE LANE, CARSHALTON, SURREY, SM5 2DR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 1
. The most likely internet sites of CARDENT UK LIMITED are www.cardentuk.co.uk, and www.cardent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Cardent Uk Limited is a Private Limited Company.
The company registration number is 05410500. Cardent Uk Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of Cardent Uk Limited is 96 Green Wrythe Lane Carshalton Surrey Sm5 2dr. . SMITH, Emma Louise is a Secretary of the company. LESTER, Matthew David is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 08 April 2005
Appointed Date: 01 April 2005
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 08 April 2005
Appointed Date: 01 April 2005
Persons With Significant Control
Mr Mathew David Lester
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
CARDENT UK LIMITED Events
12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 22 more events
25 Apr 2005
Registered office changed on 25/04/05 from: 16-18 woodford road london E7 0HA
25 Apr 2005
Ad 01/04/05--------- £ si 1@1=1 £ ic 1/2
25 Apr 2005
New secretary appointed
25 Apr 2005
New director appointed
01 Apr 2005
Incorporation