CARDEAN ESTATES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 02849260
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARDEAN ESTATES LIMITED are www.cardeanestates.co.uk, and www.cardean-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Cardean Estates Limited is a Private Limited Company. The company registration number is 02849260. Cardean Estates Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of Cardean Estates Limited is C O Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. The company`s financial liabilities are £94.88k. It is £-1.68k against last year. The cash in hand is £105.73k. It is £-3.8k against last year. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. COX, Andrew Dougal is a Director of the company. Secretary COX, Lucy Anne has been resigned. Secretary JONES, Gareth has been resigned. Secretary MARSH, Stephen Nicholas Bowyer has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cardean estates Key Finiance

LIABILITIES £94.88k
-2%
CASH £105.73k
-4%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 22 September 2009
Director
COX, Andrew Dougal
Appointed Date: 31 August 1993
60 years old

Resigned Directors

Secretary
COX, Lucy Anne
Resigned: 31 July 1997
Appointed Date: 31 August 1993
Secretary
JONES, Gareth
Resigned: 22 September 2009
Appointed Date: 23 March 2004
Secretary
MARSH, Stephen Nicholas Bowyer
Resigned: 23 March 2004
Appointed Date: 01 August 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 31 August 1993
Appointed Date: 31 August 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 August 1993
Appointed Date: 31 August 1993

Persons With Significant Control

Mr Andrew Dougal Cox
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CARDEAN ESTATES LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Dec 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
  • USD 2
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 67 more events
14 Sep 1993
New secretary appointed
14 Sep 1993
New director appointed
14 Sep 1993
Secretary resigned
14 Sep 1993
Director resigned
31 Aug 1993
Incorporation

CARDEAN ESTATES LIMITED Charges

27 September 2001
Mortgage
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 20 e cornwall gardens kensington london SW7 4AW.
22 March 1999
Legal charge
Delivered: 23 March 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: Property k/a flat 1 52 cumberland street london SW1V 4LZ.
10 February 1997
Legal charge
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 5 215 new kings road london SW6.

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