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- CARDOE MARTIN LIMITED
CARDOE MARTIN LIMITED
Active - Accounts Filed
General Information
NAME
CARDOE MARTIN LIMITED
COMPANY NUMBER
04212348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/05/2001
(23 years and 5 months old)
WEBSITE
www.cardoemartin.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2014
09/06/2016
CARDOE MARTIN BURR LIMITED
View all previous names
Previous Names
27/02/2014 09/06/2016 CARDOE MARTIN BURR LIMITED
09/01/2006 27/02/2014 CARDOE MARTIN LIMITED
03/08/2001 09/01/2006 CARDOE MARTIN HOLDINGS LIMITED
08/05/2001 03/08/2001 GROWFORM LIMITED
LONDON
SW8 2LE
Telephone: 02075638900
TPS: No
13B St. George Wharf
London
SW8 2LE
Telephone: 75638900
40 Basinghall Street
London
EC2V 5DE
Telephone: 75638900
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 |
---|---|---|
R & R RESIDENTIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
CARDOE MARTIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARDOE MARTIN 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 CARDOE MARTIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDOE MARTIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/07/2001 - Present (23 years and 3 months) Born in Oct 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
07/04/2014 - Present (10 years and 6 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/11/2022 - Present (2years) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/11/2022 - Present (2years) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/05/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9314 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
R & R RESIDENTIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
CARDOE MARTIN LIMITED | Active - Accounts Filed | View Report |
JUNIPER DRIVE LIMITED | Dormant | View Report |
PL MANAGEMENT LIMITED | Non-Trading | View Report |
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED | Active - Accounts Filed | View Report |
BRAEMAR FACILITIES MANAGEMENT LIMITED | Dormant | View Report |
RENDALL & RITTNER LIMITED | Active - Accounts Filed | View Report |
RENDALL & RITTNER OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 29/11/2022 | Event: New Board Member Alan Sanchez (930263924) Appointed |
Date: 22/11/2022 | Event: New Board Member Craig Andre White (930240417) Appointed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: Alexander Robert Hayward (920710197) has left the board |
Date: 02/09/2022 | Event: Alexandra Chloe Meredith Redmond (927769075) has left the board |
Date: 03/08/2022 | Event: Duncan Llewelyn Rendall (918686606) has left the board |
Date: 03/08/2022 | Event: Duncan Llewelyn Rendall (901202297) has left the board |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 29/05/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 30/03/2017 | Event: New Board Member Duncan Llewelyn Rendall (901202297) Appointed |
Date: 17/01/2017 | Event: New Accounts filed |
Date: 09/06/2016 | Event: Burr Sara Anne (918552733) has left the board |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 07/06/2016 | Event: New Board Member Alexander Robert Hayward (920710197) Appointed |
Date: 07/06/2016 | Event: Kevin James Marshall (908933077) has left the board |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 16/05/2015 | Event: New Annual Return filed |
Date: 27/06/2014 | Event: New Accounts filed |
Date: 04/06/2014 | Event: New Annual Return filed |
Date: 03/06/2014 | Event: Daphne Elliott (916258479) has left the board |
Date: 03/06/2014 | Event: Jonathan Michael Gooding (901668413) has left the board |
Date: 25/04/2014 | Event: New Board Member Richard John Daver (911732936) Appointed |
Date: 25/04/2014 | Event: Richard John Daver (918686646) has left the board |
Date: 16/04/2014 | Event: New Board Member Richard John Daver (918686646) Appointed |
Date: 16/04/2014 | Event: New Company Secretary Duncan Llewelyn Rendall (918686606) Appointed |
Date: 16/04/2014 | Event: Change in Reg. Office |
Date: 04/03/2014 | Event: New Board Member Burr Sara Anne (918552733) Appointed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Alexandra Chloe Meredith Redmond (927769075) Appointed |
Date: 19/01/1970 | Event: New Board Member Richard James Pegman (927769766) Appointed |
Date: 19/01/1970 | Event: Change in Reg. Office |
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