CARDEW GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/06/2418 June 2024 | Director's details changed for Mr Thomas Henry Randall Allison on 2024-06-18 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR EDWARD REGINALD SIMPSON-ORLEBAR |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR THOMAS HENRY RANDALL ALLISON |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAN WILLENBROCK |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OSCAR SALAS |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARDEW LIMITED |
| 17/05/1817 May 2018 | CESSATION OF STEPHEN WILSON DUNN AS A PSC |
| 17/05/1817 May 2018 | CESSATION OF ANTHONY JOHN CARDEW AS A PSC |
| 17/05/1817 May 2018 | CESSATION OF NIGEL CLARKE AS A PSC |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROACH |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR OSCAR SALAS |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHAN SHAN WILLENBROCK / 26/01/2018 |
| 12/01/1812 January 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 81666.65 |
| 12/01/1812 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1810 January 2018 | PURCHASE CONTRACT 30/11/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN CARDEW |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CLARKE |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DUNN |
| 12/07/1712 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/1725 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 21/04/1721 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 83166.65 |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR DAVID ROACH |
| 08/03/178 March 2017 | DIRECTOR APPOINTED SHAN SHAN WILLENBROCK |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NADJA VETTER |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 14/06/1614 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 19/10/1519 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1519 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/1519 October 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 88861.65 |
| 16/06/1516 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 24/06/1424 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALLANTYNE |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 13/08/1313 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1313 August 2013 | ADOPT ARTICLES 22/07/2013 |
| 13/08/1313 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 18/06/1318 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 94556.65 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIM ROBERTSON |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED JAMES MASTERMAN CLARK |
| 26/09/1226 September 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 117336.65 |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/1226 September 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 118086.65 |
| 26/09/1226 September 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 105946.65 |
| 26/09/1226 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 03/07/123 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PITTMAN |
| 23/09/1123 September 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPIEGELBERG |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPOONER-LILLINGSTON |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY J T SECRETARIES LIMITED |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED ROBERT BALLANTYNE |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR PAUL SPOONER-LILLINGSTON |
| 10/11/1010 November 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 118461.65 |
| 06/07/106 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J T SECRETARIES LIMITED / 12/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PITTMAN / 12/06/2010 |
| 25/06/1025 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE SPIEGELBERG / 12/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM ROBERTSON / 12/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADJA VETTER / 12/06/2010 |
| 15/06/1015 June 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 118461.65 |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ |
| 16/08/0716 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS; AMEND |
| 12/12/0512 December 2005 | £ IC 431166/413666 28/10/05 £ SR [email protected]=17500 |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/07/0513 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/02/059 February 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/02/059 February 2005 | £ IC 110833/105000 18/01/05 £ SR [email protected]=5833 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 12 SUFFOLK STREET LONDON SW1Y 4HG |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | COMPANY NAME CHANGED CARDEW CHANCERY LIMITED CERTIFICATE ISSUED ON 29/10/04 |
| 27/10/0427 October 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | £ IC 116666/110833 01/12/03 £ SR [email protected]=5833 |
| 23/12/0323 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/0330 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 |
| 24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 17/12/02 |
| 24/12/0224 December 2002 | £ NC 115000/150000 17/12 |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 4 MIDDLE STREET LONDON EC1A 7NQ |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/12/023 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED CARDEW HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/11/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/983 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/08/9713 August 1997 | REGISTERED OFFICE CHANGED ON 13/08/97 FROM: NO.1 RIDING HOUSE STREET LONDON W1A 3AS |
| 13/08/9713 August 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/9713 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | £ NC 100000/115000 30/03/92 |
| 14/04/9214 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9214 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/92 |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/06/9120 June 1991 | SECRETARY RESIGNED |
| 12/06/9112 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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