Menna Overview
Here’s a quick overview of CARDALE NOMINEES LIMITED 👀 — a Harrogate based business that started in 2003.
CARDALE NOMINEES LIMITED
- Company statusactive
- Company No04731286
- Age23 years 3 months Incorporated 11 April 2003
- Officers5
Address
2 Cardale Park, Harrogate, HG3 1RY, England
CARDALE NOMINEES LIMITED is an active company incorporated on 11 April 2003 and based in Harrogate, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 08 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Resolution
4 Years Ago on 05 Jul 2022
Memorandum Articles
4 Years Ago on 05 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Statement Of Companys Objects
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Change Sail Address Company With New Address
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Iain Alexander | secretary | 31 Oct 2024 | |
| CREWE, James Justin | director | Dec 1971 | 16 Feb 2023 |
| FEARON, Andrew Jason | director | Nov 1969 | 15 Jun 2022 |
| HECKINGBOTTOM, Peter Richard | director | May 1965 | 25 Jul 2017 |
| PULEIKIS, Mark Simon | director | Jul 1968 | 25 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ashley Lawrence Alger | Aug 1957 | 06 Apr 2016 |
| Mr Richard Whiteley | Apr 1965 | 06 Apr 2016 |
| Titan Private Wealth Limited | 06 Apr 2016 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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KABERRY, James Christopher are mutual persons.
KABERRY, James Christopher are mutual persons.
KABERRY, James Christopher are mutual persons.
KABERRY, James Christopher are mutual persons.
KABERRY, James Christopher are mutual persons.
KABERRY, James Christopher are mutual persons.
KABERRY, James Christopher are mutual persons.
KABERRY, James Christopher are mutual persons.
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INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARDALE NOMINEES LIMITED 👀 — a Harrogate based business that started in 2003.