CARDEL LIMITED
Active - Accounts Filed
General Information
NAME
CARDEL LIMITED
COMPANY NUMBER
03153417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
31/01/1996
(28 years and 9 months old)
WEBSITE
www.cardel.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1996
28/07/1997
CARD-EL LIMITED
HERTFORDSHIRE
SG7 6XL
Telephone: 01462491702
TPS: No
5 Marquis Centre
Baldock
Herts
SG7 6XL
Telephone: 491702
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 |
|---|---|---|
| CARDEL GROUP LIMITED | Active - Accounts Filed | View Report |
| CARDEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | New Board Member David Russell (932611990) Appointed |
| 16/08/2024 | New Board Member David Russell (932611990) Appointed |
Credit Risk Overview
Want to learn more about CARDEL 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 CARDEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDEL 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 |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2021 - Present (3 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/05/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
31/05/2024 - Present (5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDEL GROUP LIMITED | Active - Accounts Filed | View Report |
| CARDEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/08/2024 | New Board Member David Russell (932611990) Appointed |
| 16/08/2024 | New Board Member David Russell (932611990) Appointed |
| 06/06/2024 | New Board Member Lorna Kathleen Mendelsohn (919235617) Appointed |
| 05/06/2024 | David Russell (930471579) has left the board |
| 05/06/2024 | New Board Member Ivan Vincent (932367379) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member David Russell (930471579) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 25/02/2022 | Dale Freeman (928522069) has left the board |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Company Secretary Gary Andrew Kennedy (924955526) Appointed |
| 21/08/2018 | New Board Member Gary Andrew Kennedy (920243487) Appointed |
| 17/07/2018 | Martin Coles (901365129) has left the board |
| 16/06/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member John Paul Cooke (924289067) Appointed |
| 30/11/2017 | New Board Member Martin Coles (901365129) Appointed |
| 17/10/2017 | New Accounts filed |
| 05/06/2017 | Maximilian George Silver (919763414) has left the board |
| 05/06/2017 | Rajiv Bhala (918746233) has left the board |
| 05/06/2017 | Maximilian George Silver (916439710) has left the board |
| 17/02/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 10/06/2016 | New Board Member Marshall Thomas Haldane (920570829) Appointed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 15/05/2015 | Elliot James Lamb (910756311) has left the board |
| 15/05/2015 | Susan Patricia Brown (905644623) has left the board |
| 15/05/2015 | New Board Member Rajiv Bhala (918746233) Appointed |
| 15/05/2015 | New Board Member Maximilian George Silver (916439710) Appointed |
| 15/05/2015 | New Company Secretary Maximilian George Silver (919763414) Appointed |
| 01/03/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 13/02/2013 | New Accounts filed |
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