CARDUCCI INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CARDUCCI INVESTMENTS LIMITED
COMPANY NUMBER
05535952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/08/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN25 4BF
Andrew James House
Bridge Road
Ashford
Kent
TN23 1BB
c/o Perception Accounting Ltd
The Cobalt Building, 1600 Eureka
Ashford
Kent TN25 4BF
TN25 4BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARDUCCI INVESTMENTS 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 CARDUCCI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDUCCI INVESTMENTS 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 |
|---|---|---|---|---|
|
30/04/2015 - Present (9 years and 6 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2021 - 30/04/2015 (6 years and 2 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
Director: 15/08/2005 - 30/04/2015 (9 years and 8 months) Secretary: 15/08/2005 - 31/05/2018 (12 years and 9 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 04/06/2018 | Richard James Phillips (910986002) has left the board |
| 16/09/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 04/05/2015 | Christine Phillips (912105324) has left the board |
| 04/05/2015 | New Board Member Ellie Phillips (919725702) Appointed |
| 23/08/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
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