CARDRET LIMITED
LONDON CITIDEL CAPITAL LIMITED

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Company number 09219501
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 76 BALCOMBE STREET, LONDON, NW1 6NE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Tom Murray as a director on 1 September 2016; Termination of appointment of Thomas Forde as a director on 1 September 2016. The most likely internet sites of CARDRET LIMITED are www.cardret.co.uk, and www.cardret.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Cardret Limited is a Private Limited Company. The company registration number is 09219501. Cardret Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Cardret Limited is 76 Balcombe Street London Nw1 6ne. . HOLLAND, Gerard is a Secretary of the company. HOLLAND, Gerard Joseph is a Director of the company. Director FORDE, Thomas has been resigned. Director MURRAY, Tom has been resigned. The company operates in "Fund management activities".


cardret Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLLAND, Gerard
Appointed Date: 16 September 2014
Director
HOLLAND, Gerard Joseph
Appointed Date: 16 September 2014
52 years old

Resigned Directors

Director
FORDE, Thomas
Resigned: 01 September 2016
Appointed Date: 16 September 2014
55 years old
Director
MURRAY, Tom
Resigned: 01 September 2016
Appointed Date: 16 September 2014
52 years old

Persons With Significant Control

Mr Gerard Joseph Holland
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CARDRET LIMITED Events

26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Sep 2016
Termination of appointment of Tom Murray as a director on 1 September 2016
26 Sep 2016
Termination of appointment of Thomas Forde as a director on 1 September 2016
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 3
20 Oct 2014
Company name changed citidel capital LIMITED\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 3

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