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CARDALE ASSURANCE FACILITIES LIMITED

Learn more about CARDALE ASSURANCE FACILITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANK HOUSE, OLD BANK CHAMBERS, BALCOMBE ROAD, HORLEY, RH6 9HW

CARDALE ASSURANCE FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00999461
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company CARDALE ASSURANCE FACILITIES LIMITED is a Private Limited Company, registration number 00999461, established in United Kingdom on the 12. January 1971. The company is now active. The company has been in business for 45 years and 10 months. The company is based on BANK HOUSE, OLD BANK CHAMBERS, BALCOMBE ROAD, HORLEY, RH6 9HW. Business of the company CARDALE ASSURANCE FACILITIES LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 63 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.21. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CARDALE ASSURANCE FACILITIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about CARDALE ASSURANCE FACILITIES LIMITED. Our website makes it possible to view other available documents related to CARDALE ASSURANCE FACILITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR CONSTANCE CARDALE
Form type: TM01
Date: 2012.05.15
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CARDALE / 30/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE OLIVE CARDALE / 30/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILLIP FLETCHER / 30/12/2009
Form type: CH01
Date: 2010.01.21
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/01/95
Form type: ELRES
Date: 1995.01.29
Child documents:
Document type: ANNOTATION
Date: 1995.01.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/01/95
Document type: ANNOTATION
Date: 1995.01.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/01/95
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/94 FROM:, 42, HIGH ST,, SUTTON,, SURREY, SM1 1HF
Form type: 287
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/04/94
Form type: ELRES
Date: 1994.05.10
Child documents:
Document type: ANNOTATION
Date: 1994.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/04/94
Document type: ANNOTATION
Date: 1994.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/04/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.11.20

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Company directors and board members:

VALERIE CARDALE (current)
Secretary, INS CONSULTANT, 1992.10.14
177 BALCOMBE ROAD , HORLEY
RH6 9EA, SURREY
VALERIE CARDALE (current)
Director, INSURANCE BROKER, 1990.12.31
177 BALCOMBE ROAD , HORLEY
RH6 9EA, SURREY
NIGEL PHILLIP FLETCHER (current)
Director, INSURANCE BROKER, 1990.12.31
42 BLACKTHORNS LINDFIELD , HAYWARDS HEATH
RH16 2AY, WEST SUSSEX
HELEN AMANDA DIX (resigned)
Secretary, 1990.12.31 - 1992.10.14
5 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
CONSTANCE OLIVE CARDALE (resigned)
Director, INSURANCE BROKER, 1990.12.31 - 2012.05.10
28 GREEN LANE NORTHGATE , CRAWLEY
RH10 2JP, WEST SUSSEX
PHILLIP ANTHONY CARDALE (resigned)
Director, INSURANCE BROKER, 1990.12.31 - 1993.10.05
177 BALCOMBE ROAD , HORLEY
RH6 9EA, SURREY

Companies near to CARDALE ASSURANCE FACILITIES ltd.

Information about the Private Limited Company CARDALE ASSURANCE FACILITIES 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: 2016.07.18. Reload the data