Menna Overview
Here’s a quick overview of CARDEE INVESTMENTS LIMITED 👀 — a Wolverhampton based business that started in 2007.
CARDEE INVESTMENTS LIMITED
- Company statusactive
- Company No06316530
- Age19 years Incorporated 18 July 2007
- Officers3
Address
29 Birchfield Avenue, Tettenhall, Wolverhampton, WV6 8TE
CARDEE INVESTMENTS LIMITED is an active company incorporated on 18 July 2007 and based in Wolverhampton. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 18 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Mar 2017
Confirmation Statement With Updates
10 Years Ago on 24 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Aug 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATHAM, Nicholas Anthony | director | Jul 1969 | 01 Sept 2022 |
| WHEATLEY, Denise | director | Feb 1950 | 18 Jul 2007 |
| YORKE, Kellie Louise | director | Oct 1981 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Denise Wheatley | Feb 1950 | 06 Apr 2016 |
| Miss Carole Ann Hodson | Aug 1955 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HODSON, Carole Ann are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of CARDEE INVESTMENTS LIMITED 👀 — a Wolverhampton based business that started in 2007.