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- MILLER CARDENDEN LIMITED
MILLER CARDENDEN LIMITED
Active - Accounts Filed
General Information
NAME
MILLER CARDENDEN LIMITED
COMPANY NUMBER
05986711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/11/2006
(18years old)
WEBSITE
millerdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2015
11/03/2016
MILLER KING CARDENDEN LIMITED
View all previous names
Previous Names
20/01/2015 11/03/2016 MILLER KING CARDENDEN LIMITED
04/06/2007 20/01/2015 MILLER PARKGATE (NO. 1) LIMITED
13/02/2007 04/06/2007 MILLER PARKGATE (NO. 1) LIMITED
02/11/2006 13/02/2007 MILLER CINEMAS (NO 1) LIMITED
GREATER MANCHESTER
M2 3DE
Octagon Point
5 Cheapside
London
EC2V 6AA
One St. Peters Square
Manchester
Greater Manches
M2 3DE
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 |
---|---|---|
M2 (WARRISTON ROAD) LIMITED | Active - Accounts Filed | View Report |
MILLER CARDENDEN LIMITED | Active - Accounts Filed | View Report |
D K PROPERTIES (FIFE) LIMITED | Active - Accounts Filed | View Report |
MILLER CARDENDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MILLER CARDENDEN 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 MILLER CARDENDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLER CARDENDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2014 - Present (9 years and 11 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 43 |
View Report |
01/12/2014 - Present (9 years and 11 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 140 |
View Report |
29/08/2018 - Present (6 years and 2 months) Born in Oct 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 81 |
View Report |
08/08/2019 - Present (5 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2020 - Present (4years) Born in Aug 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Confirmation Statement filed |
Date: 19/06/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 31/05/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: Change in Reg. Office |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Ian Butchart (903527788) has left the board |
Date: 30/10/2020 | Event: New Board Member Allan Alexander King (924565855) Appointed |
Date: 19/09/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Company Secretary Katherine Mary Park (926168419) Appointed |
Date: 27/07/2019 | Event: New Accounts filed |
Date: 12/12/2018 | Event: Alexander Alston Birnie (911827052) has left the board |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 10/09/2018 | Event: New Board Member Eric Macfie Young (902720257) Appointed |
Date: 10/09/2018 | Event: Andrew Sutherland (906636829) has left the board |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 05/07/2017 | Event: Euan James Edward Haggerty (916267926) has left the board |
Date: 23/05/2017 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: Change in Reg. Office |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Board Member Andrew Sutherland (906636829) Appointed |
Date: 10/06/2015 | Event: Philip Hartley Miller (902851207) has left the board |
Date: 22/01/2015 | Event: New Board Member Alexander Alston Birnie (911827052) Appointed |
Date: 22/01/2015 | Event: Alston Alexander Birnie (918712706) has left the board |
Date: 25/12/2014 | Event: New Board Member Ian Butchart (903527788) Appointed |
Date: 25/12/2014 | Event: Ian Butchart (919354089) has left the board |
Date: 19/12/2014 | Event: Donald William Borland (906601067) has left the board |
Date: 19/12/2014 | Event: New Board Member Allan Duncan King (908035940) Appointed |
Date: 19/12/2014 | Event: New Board Member David Thomas Milloy (907647460) Appointed |
Date: 19/12/2014 | Event: Andrew Sutherland (906636829) has left the board |
Date: 19/12/2014 | Event: New Board Member Alston Alexander Birnie (918712706) Appointed |
Date: 19/12/2014 | Event: New Board Member Ian Butchart (919354089) Appointed |
Date: 11/11/2014 | Event: New Annual Return filed |
Date: 07/09/2014 | Event: New Accounts filed |
Date: 25/11/2013 | Event: New Annual Return filed |
Date: 07/08/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 20/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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