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F.E.CARDOZO LIMITED

Learn more about F.E.CARDOZO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD

F.E.CARDOZO LIMITED on the map

Company type: Private Limited Company
Company number: 00788226
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.16
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE BAYLES / 31/12/2011
Form type: CH01
Date: 2016.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BAYLES / 31/12/2015
Form type: CH01
Date: 2016.01.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART BAYLES / 01/01/2015
Form type: CH01
Date: 2015.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STUART BAYLES / 01/01/2015
Form type: CH03
Date: 2015.02.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE BAYLES / 17/01/2014
Form type: CH01
Date: 2014.01.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STUART BAYLES / 01/01/2013
Form type: CH03
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE BAYLES / 01/01/2013
Form type: CH01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BAYLES / 01/01/2013
Form type: CH01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BAYLES / 01/01/2013
Form type: CH01
Date: 2013.01.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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01/01/12 NO CHANGES
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 1 SAXEWAY BUSINESS CENTRE, CHARTRIDGE LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 2SH
Form type: AD01
Date: 2010.11.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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01/01/10 NO CHANGES
Form type: AR01
Date: 2010.01.27
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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REGISTERED OFFICE CHANGED ON 24/01/01 FROM:, P O BOX 47, THE CRYSTAL CENTRE, HARROW, MIDDLESEX HA1 2DS
Form type: 287
Date: 2001.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/95 FROM:, COTSWOLD, PINNER HILL, PINNER, MIDDLESEX HA5 3XY
Form type: 287
Date: 1995.12.05
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RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

PAUL STUART BAYLES (current)
Secretary, SALES DIRECTOR, 1997.04.11
35 CHESS BUSINESS PARK MOOR ROAD , CHESHAM
HP5 1SD, BUCKINGHAMSHIRE
ALAN GEORGE BAYLES (current)
Director, SALES REPRESENTATIVE, 1991.12.07
35 CHESS BUSINESS PARK MOOR ROAD , CHESHAM
HP5 1SD, BUCKINGHAMSHIRE
PAUL STUART BAYLES (current)
Director, SALES DIRECTOR, 1998.12.01
35 CHESS BUSINESS PARK MOOR ROAD , CHESHAM
HP5 1SD, BUCKINGHAMSHIRE
WENDY ANNE BAYLES (current)
Director, 1998.12.01
35 CHESS BUSINESS PARK MOOR ROAD , CHESHAM
HP5 1SD, BUCKINGHAMSHIRE
ALAN GEORGE BAYLES (resigned)
Secretary, 1992.12.14 - 1998.09.23
30 LOWNDES AVENUE , CHESHAM
HP5 2HH, BUCKINGHAMSHIRE
OLGA ANNETTE CARDOZO (resigned)
Secretary, 1991.12.07 - 1992.12.14
COTSWOLD PINNER HILL , PINNER
HA5 3XY, MIDDLESEX
LINDA CARDOZO (resigned)
Director, MEDICAL CONSULTANT, 1991.12.07 - 1997.04.11
THE SLOES POTTER ST HILL , PINNER
HA5 3YH, MIDDLESEX
OLGA ANNETTE CARDOZO (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.07 - 1992.12.12
COTSWOLD PINNER HILL , PINNER
HA5 3XY, MIDDLESEX
STUART IAN HUTCHESON (resigned)
Director, DENTIST, 1991.12.07 - 1997.04.11
THE SLOES POTTER ST HILL , PINNER
HA5 3YH, MIDDLESEX

Companies near to F.E.CARDOZO ltd.

Information about the Private Limited Company F.E.CARDOZO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data