CARDEW GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CARDEW GROUP LIMITED
COMPANY NUMBER
02619626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/1991
(33 years and 5 months old)
WEBSITE
www.tbcardew.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
20/11/2002
29/10/2004
CARDEW CHANCERY LIMITED
View all previous names
LONDON
EC4R 1AG
Telephone: 04207930077
TPS: No
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
29 Lincoln's Inn Fields
London
WC2A 3EG
Telephone: 79300777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TB COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| CARDEW GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDEW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDEW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDEW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2018 - Present (6 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/06/2018 - Present (6 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 12/06/1992 - 28/02/1995 (2 years and 8 months) Secretary: 12/06/1992 - 28/02/1995 (2 years and 8 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
12/06/1992 - 01/02/1995 (2 years and 7 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/06/1992 - 27/05/2001 (8 years and 11 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TB COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| CARDEW GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Thomas Henry Randall Allison (924765240) Appointed |
| 25/06/2018 | New Board Member Edward Reginald Simpson-Orlebar (923814161) Appointed |
| 13/06/2018 | Shan Shan Willenbrock (922639170) has left the board |
| 13/06/2018 | Oscar Salas (924456958) has left the board |
| 01/04/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Oscar Salas (924456958) Appointed |
| 27/03/2018 | David Roach (910642217) has left the board |
| 20/12/2017 | Change in Reg. Office |
| 23/06/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 31/03/2017 | New Board Member David Roach (910642217) Appointed |
| 10/03/2017 | Nadja Vetter (910274188) has left the board |
| 10/03/2017 | New Board Member Shan Shan Willenbrock (922639170) Appointed |
| 16/08/2016 | James Masterman Clark (917614628) has left the board |
| 18/06/2016 | New Confirmation Statement filed |
| 29/03/2016 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 29/05/2014 | Robert Ballantyne (915582035) has left the board |
| 22/05/2014 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Tim Robertson (909469977) has left the board |
| 28/02/2013 | New Board Member James Masterman Clark (917614628) Appointed |
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