CARDEW HOLDINGS LIMITED
ANDOVER

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Company number 09493530
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address LANGDOWNS DFK, KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 4DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Centurion House Central Way Andover SP10 5AN to Langdowns Dfk, Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 19 May 2017; Confirmation statement made on 23 March 2017 with updates; Audited abridged accounts made up to 31 March 2016. The most likely internet sites of CARDEW HOLDINGS LIMITED are www.cardewholdings.co.uk, and www.cardew-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Whitchurch (Hants) Rail Station is 6.2 miles; to Grateley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardew Holdings Limited is a Private Limited Company. The company registration number is 09493530. Cardew Holdings Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Cardew Holdings Limited is Langdowns Dfk Kingsgate House Newbury Road Andover Hampshire England Sp10 4du. . DURKIN, John is a Director of the company. DURKIN, Susan Elaine is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DURKIN, John
Appointed Date: 17 March 2015
77 years old
Director
DURKIN, Susan Elaine
Appointed Date: 17 March 2015
77 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 17 March 2015
Appointed Date: 17 March 2015
65 years old

Persons With Significant Control

Mrs Susan Elaine Durkin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Durkin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDEW HOLDINGS LIMITED Events

19 May 2017
Registered office address changed from Centurion House Central Way Andover SP10 5AN to Langdowns Dfk, Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 19 May 2017
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Nov 2016
Audited abridged accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 0 more events
18 Mar 2015
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 100
17 Mar 2015
Termination of appointment of Clifford Donald Wing as a director on 17 March 2015
17 Mar 2015
Appointment of Mrs Susan Elaine Durkin as a director on 17 March 2015
17 Mar 2015
Appointment of Mr John Durkin as a director on 17 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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