Cardel Group Limited
Company Profile
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UnknownCardel Group Limited
10772256•Private Limited With Share Capital
5 The Marquis Centre, Royston Road, Baldock, SG76XL
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Incorporated
16/05/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
64202
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cardel Group Limited (10772256) is a private limited with share capital incorporated on 16/05/2017 (8 years old) and registered in baldock, SG76XL. The company operates under SIC code 64202 and is classified as Unknown.
Cardel is a leading manufacturer of specialist components and materials used in the production of a wide range of products including secure id documents, payment cards, printed circuit boards (pcb), fuel cells, wooden furniture and other laminated solutions – as examples around 60% of identity cards...
Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 16/05/2017
SG76XL
Financial Overview
Total Assets
£22.69M
Liabilities
£35.13M
Net Assets
£-12.44M
Cash
£0
Key Metrics
5
Directors
13
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2024
Memorandum Articles
Category:Incorporation
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Resolution
Category:Resolution
Date:20-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Memorandum Articles
Category:Incorporation
Date:24-02-2022
Resolution
Category:Resolution
Date:24-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:16-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025
Trading Addresses
5 The Marquis Centre, Royston Road, Baldock, Hertfordshire Sg7 6Xl, SG76XLRegistered
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