CARDAMOM BUILDING INVESTORS LIMITED

Non-Trading

General Information

NAME
CARDAMOM BUILDING INVESTORS LIMITED

COMPANY NUMBER
06723479

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/10/2008 (16 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

126 CORNWALL ROAD
LONDON
SE1 8TQ

TRADING ADDRESSES

126 Cornwall Road
LONDON
SE1 8TQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£64

TOTAL LIABILITIES

£1.1M

NET ASSETS

£64

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Accounts filed
Date: 15/03/2024	Event: Jacek Bozydar Filbrandt (928979151) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CARDAMOM BUILDING INVESTORS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£64

TOTAL LIABILITIES

£1.1M

NET ASSETS

£64

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RACHEL ARA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN STEPHEN BARRETT	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN BEATTIE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHI EWUSI VO KAVANAUGH	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIERRE MAXIME BEY-ROZET	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMED BINEBINE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES DAVIES & LAURA DAVIES	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH KAMYAR	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL COOPER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID COOK & SUZANNE COOK	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE DAVIES	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN DUFFY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL TILLETT	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GRAVETT	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA HAMILTON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA JESUS COTARELO SUAREZ	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE LAW	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN ROBERT OWEN & CAROLE OWEN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HAYES	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANDERSSON & NIKKI ANDERSSON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KERRY MADELINE SPOONER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MASTRANDREA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA ANA CATALINA MCCREATH	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS S. PITHERS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT OWEN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PAINTING	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. & ANGELICA PHILLIPS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANISSA PIETERSE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HILL & LISA HILL	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM ROBERT SMITH	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTYN SHIPTON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES SWAINSON	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATSUKI TAKADA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RON SHAUL & BRIGITT MONAGHAN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE SHEPHERD	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW TUFFIELD	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEN H. VALENTINE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE REGINA HARRIS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA SAIT	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA HELEN WILLIAMS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA JANE JONES & KEVIN ALLAN JONES	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WEE LIAN TAN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE TAYLOR	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS GENE COVERT & STEPHANIE LEANE	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK OUBORG & ANNA KONTER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE WALSH	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT WILLIAMS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE HEUNG LIN CHAN YEUNG & ALBERT YEUNG	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM OGLIVE MACKAY	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BRIDGEMAN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WIGGLESWORTH & CO LTD	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P. SEYMOUR	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOM PETLEY & LUCY CHEESEMAN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEWIS MARGARET & STEPHEN WEINER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANALD SPIERS & MARIA-TERESA SPIERS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM KAMYAR	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER ANTON HAISSL	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACEK BOZYDAR FILBRANDT	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MANDER	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANUJA KARIA	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA HAMES	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY GEIK-SIM PULLEN	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL STUBBINGS & PHILLIP STUBBINGS	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QIWEI YAO	Owned: 1.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Beattie 14/10/2008 - Present (16 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael John Beattie 14/10/2008 - Present (16 years and 1 months) Born in Feb 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Narinder Andersson 21/05/2014 - Present (10 years and 6 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Martyn Rowland Shipton 26/01/2015 - Present (9 years and 10 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Andrew Bridgeman 11/11/2020 - Present (4years) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Accounts filed
Date: 15/03/2024	Event: Jacek Bozydar Filbrandt (928979151) has left the board
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 31/05/2023	Event: New Accounts filed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: David Nicholas Phillips (914233165) has left the board
Date: 25/11/2021	Event: Rupert George Williams (913393537) has left the board
Date: 25/11/2021	Event: New Board Member Michael Andrew Bridgeman (928979173) Appointed
Date: 25/11/2021	Event: New Board Member Jacek Bozydar Filbrandt (928979151) Appointed
Date: 25/11/2021	Event: David Nicholas Phillips (914233165) has left the board
Date: 25/11/2021	Event: New Board Member Michael Andrew Bridgeman (928979173) Appointed
Date: 25/11/2021	Event: Rupert George Williams (913393537) has left the board
Date: 25/11/2021	Event: David Nicholas Phillips (914233165) has left the board
Date: 25/11/2021	Event: Rupert George Williams (913393537) has left the board
Date: 25/11/2021	Event: New Board Member Michael Andrew Bridgeman (928979173) Appointed
Date: 25/11/2021	Event: New Board Member Jacek Bozydar Filbrandt (928979151) Appointed
Date: 25/11/2021	Event: New Board Member Jacek Bozydar Filbrandt (928979151) Appointed
Date: 25/11/2021	Event: Rupert George Williams (913393537) has left the board
Date: 25/11/2021	Event: New Board Member Michael Andrew Bridgeman (928979173) Appointed
Date: 25/11/2021	Event: New Board Member Jacek Bozydar Filbrandt (928979151) Appointed
Date: 25/11/2021	Event: David Nicholas Phillips (914233165) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: Margo Rose Lewis (915926712) has left the board
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 24/08/2018	Event: Change in Reg. Office
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 12/05/2017	Event: Ian John Hinton (915307883) has left the board
Date: 28/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 02/03/2016	Event: Change in Reg. Office
Date: 12/01/2016	Event: Sandra Jane Jones (918246893) has left the board
Date: 15/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 28/01/2015	Event: New Board Member Martyn Rowland Shipton (919442267) Appointed
Date: 03/11/2014	Event: New Annual Return filed
Date: 12/07/2014	Event: New Accounts filed
Date: 02/06/2014	Event: New Board Member Narinder Andersson (917814539) Appointed
Date: 02/06/2014	Event: Richard Adams (905379413) has left the board
Date: 31/12/2013	Event: Margaret Rose Lewis (918262368) has left the board
Date: 31/12/2013	Event: New Board Member Margo Rose Lewis (915926712) Appointed

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CARDAMOM BUILDING INVESTORS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£64

£1.1M

£64

People Overview

4

8

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£64

£1.1M

£64

Accounts

People Overview

4

8

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™