Cardale Nominees Limited

DataGardener
live
Unknown

Cardale Nominees Limited

04731286•Private Limited With Share Capital

2 Cardale Park, Harrogate, HG31RY
Website01423534100

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/04/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

66300

Risk

not scored

Company Overview

Registration, classification & business activity

Cardale Nominees Limited (04731286) is a private limited with share capital incorporated on 11/04/2003 (23 years old) and registered in harrogate, HG31RY. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Unknown
Incorporated 11/04/2003
HG31RY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
M
mark simon puleikis
director
C
charles robert kerr
director
P
peter richard heckingbottom
director
A
andrew jason fearon
director
J
james justin crewe
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Resolution
Category:Resolution
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Change Sail Address Company With New Address
Category:Address
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Auditors Resignation Company
Category:Auditors
Date:11-08-2016
Auditors Resignation Company
Category:Auditors
Date:11-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Auditors Resignation Company
Category:Auditors
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2009
Termination Secretary Company With Name
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:17-04-2007
Miscellaneous
Category:Miscellaneous
Date:29-03-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2006
Legacy
Category:Address
Date:29-08-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:04-05-2005

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date08/05/2025
Latest Accounts31/03/2025

Trading Addresses

2 Cardale Park, Harrogate, HG31RYRegistered
2 Greengate Cardale Park, Harrogate, North Yorkshire, HG31GY

Related Companies

10
theia bidco (jersey) limited
live
theia holdco (jersey) limited
live
langley capital llp
live
ascot lloyd financial planning limited
live
titan wealth planning ltd
live
making science sweeft international limited
live
ranger services holdings limited
live
telford mann group limited
live
pelham financial limited
live
north east trustees limited
live

Contact

01423534100
www.cardale-asset.co.uk
2 Cardale Park, Harrogate, HG31RY