Menna Overview
Here’s a quick overview of CARDEL GROUP LIMITED 👀 — a Baldock, Hertfordshire based business that started in 2017.
CARDEL GROUP LIMITED
- Company statusactive
- Company No10772256
- Age9 years 2 months Incorporated 16 May 2017
- Officers5
Address
5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
CARDEL GROUP LIMITED is an active company incorporated on 16 May 2017 and based in Baldock, Hertfordshire, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
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 13 May 2025
Accounts With Accounts Type Group
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
Memorandum Articles
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 04 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 04 Jun 2024
Memorandum Articles
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 04 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 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 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
People
Officers5
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 | 16 May 2017 |
| MENDELSOHN, Lorna Kathleen | director | Jul 1979 | 31 May 2024 |
| VINCENT, Ivan | director | Apr 1976 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lifco Ab | 31 May 2024 | |
| Ldc Vi Lp | 04 Jan 2024 | |
| Mr Marshall Thomas Haldane | Mar 1962 | 11 Feb 2022 |
| Ldc (Nominees) Limited | 30 May 2017 | |
| Ldc (Managers) Limited | 30 May 2017 | |
| Mr Marshall Thomas Haldane | Mar 1962 | 16 May 2017 |
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Here’s a quick overview of CARDEL GROUP LIMITED 👀 — a Baldock, Hertfordshire based business that started in 2017.