CARDO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CARDO GROUP LIMITED
COMPANY NUMBER
09435643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
12/02/2015
(9 years and 10 months old)
WEBSITE
www.lcbconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/10/2022
31/05/2023
LCB GROUP HOLDINGS LIMITED
View all previous names
SOUTH GLAMORGAN
CF11 8QF
Telephone: 01446737386
TPS: No
Unit 1 & 2 Stuart Close Trade Pa
Cardiff
South Glamorgan
CF11 8QF
Credit Risk Overview
Want to learn more about CARDO GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCB CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LCB GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LCB MAINTENANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Alexander Crewe (931848297) Appointed |
Credit Risk Overview
Want to learn more about CARDO GROUP 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 CARDO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDO GROUP 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 |
|---|---|---|---|---|
|
12/02/2015 - Present (9 years and 10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 20 Past: 27 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Sep 1977 (age: 47) |
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 |
|---|---|---|
| LCB CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LCB GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LCB MAINTENANCE LIMITED | Company is dissolved | View Report |
| LCB GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LCB MAINTENANCE LIMITED | Company is dissolved | View Report |
| LCB MECHANICAL AND ELECTRICAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Alexander Crewe (931848297) Appointed |
| 18/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Mark Ramin Chaichian (922839712) Appointed |
| 19/05/2023 | Mrs Susan Bevan (919493205) has left the board |
| 19/05/2023 | New Board Member Henry William Saunders (930841501) Appointed |
| 19/05/2023 | New Board Member Neil Hartley (930913019) Appointed |
| 19/05/2023 | New Board Member Joseph Adam Connolly (920573596) Appointed |
| 19/05/2023 | New Board Member Mark Ramin Chaichian (930912949) Appointed |
| 19/05/2023 | New Board Member Rhydian Thomas James (930910145) Appointed |
| 19/05/2023 | New Board Member Jane Nelson (926829881) Appointed |
| 22/03/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
