Menna Overview
Here’s a quick overview of CARDEL LIMITED 👀 — a Hertfordshire based business that started in 1996.
CARDEL LIMITED
- Company statusactive
- Company No03153417
- Age30 years 6 months Incorporated 31 January 1996
- Officers6
Address
5 Marquis Centre, Baldock, Hertfordshire, SG7 6XL
CARDEL LIMITED is an active company incorporated on 31 January 1996 and based in Hertfordshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Memorandum Articles
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Statement Of Companys Objects
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Richard James | secretary | 09 Jul 2021 | |
| EVANS, Richard James | director | Jun 1978 | 09 Jul 2021 |
| HALDANE, Marshall Thomas | director | Mar 1962 | 01 May 2016 |
| MENDELSOHN, Lorna Kathleen | director | Jul 1979 | 31 May 2024 |
| RUSSELL, David | director | Dec 1974 | 12 Aug 2024 |
| VINCENT, Ivan | director | Apr 1976 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardel Group Limited | 30 May 2017 | |
| Euston Capital Ltd | 06 Apr 2016 |
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Here’s a quick overview of CARDEL LIMITED 👀 — a Hertfordshire based business that started in 1996.