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CARDIGAN SECURITIES LIMITED

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

Company details

68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS

CARDIGAN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01054177
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.11
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.02
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 4TH FLOOR, CENTRE HEIGHTS 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.11.23
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 110
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ST JOHN MILLETT / 06/10/2015
Form type: CH01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR CLIVE DEBELL
Form type: TM01
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR CLIVE DEBELL
Form type: TM01
Date: 2015.08.12
£2.95
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DIRECTOR APPOINTED MR MATTHEW MILLETT
Form type: AP01
Date: 2015.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.30
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ST JOHN MILLETT / 01/11/2012
Form type: CH01
Date: 2013.11.15
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MILLETT / 01/11/2012
Form type: CH01
Date: 2012.11.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.11.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR APPOINTED MR CLIVE MARTIN PERRY DEBELL
Form type: AP01
Date: 2011.11.28
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APPOINTMENT TERMINATED, SECRETARY LORNA MILLETT
Form type: TM02
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED ALEXANDER MILLETT
Form type: AP01
Date: 2011.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN PERRY DEBELL / 04/11/2011
Form type: CH01
Date: 2011.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ
Form type: AD01
Date: 2011.10.10
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.15
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MARTIN PERRY DEBELL / 15/11/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA MILLETT / 15/11/2009
Form type: CH03
Date: 2009.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/07 FROM:, 83 EBURY STREET, LONDON, SW1W 5QY
Form type: 287
Date: 2007.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, FLAT 2 301 BROMPTON ROAD, LONDON, SW3 2DY
Form type: 287
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/00
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.14
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/98 FROM:, 41 YEOMANS ROAD, KNIGTSBRIDGE, LONDON, SW3 2AL
Form type: 287
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04

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Company directors and board members:

ALEXANDER ST JOHN MILLETT (current)
Director, COMPANY DIRECTOR, 2011.11.04
FLAT 25 MATLOCK COURT 46 KENSINGTON PARK ROAD , LONDON
W11 3BS
MATTHEW MILLETT (current)
Director, CONSULTANT, 2015.07.03
FLAT 17A KINGS MANSIONS LAWRENCE STREET , LONDON
SW3 5ND
LORNA MILLETT (resigned)
Secretary, 1991.10.31 - 2011.11.04
4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD , LONDON
NW3 6JG
CLIVE MARTIN PERRY DEBELL (resigned)
Director, CERAMIC SPECIALIST, 1991.10.31 - 2015.07.03
54 WINGATE AVENUE , HIGH WYCOMBE
HP13 7QS, BUCKS
CLIVE MARTIN PERRY DEBELL (resigned)
Director, COMPANY DIRECTOR, 2011.11.04 - 2015.07.03
54 WINGATE AVENUE , HIGH WYCOMBE
HP13 7QS, BUCKS
JEREMY STEPHEN ROQUES (resigned)
Director, 1991.10.31 - 1993.09.01
3 KING EDWARDS ROAD , RUISLIP
HA4 7AE, MIDDLESEX

Companies near to CARDIGAN SECURITIES ltd.

Information about the Private Limited Company CARDIGAN SECURITIES 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: 2016.07.22. Reload the data