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CARDINBROOK LIMITED

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

Company details

54 BASEMENT OFFICES, GOLDHAWK ROAD, LONDON, W12 8HA

CARDINBROOK LIMITED on the map

Company type: Private Limited Company
Company number: 01111202
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
Company CARDINBROOK LIMITED is a Private Limited Company, registration number 01111202, established in United Kingdom on the 1. May 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on 54 BASEMENT OFFICES, GOLDHAWK ROAD, LONDON, W12 8HA. Business of the company CARDINBROOK LIMITED by SIC and NACE code is "93290 - Other amusement and recreation activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CARDINBROOK LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
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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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA SCOTT LESLIE / 31/03/2015
Form type: CH01
Date: 2015.03.31
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, 32 BARKSTON GARDENS, LONDON, SW5 0EN
Form type: AD01
Date: 2014.10.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROGERS
Form type: TM01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR LORNA VESTEY
Form type: TM01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR LORNA VESTEY
Form type: TM01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROGERS
Form type: TM01
Date: 2014.02.06
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DIRECTOR APPOINTED MS PAULA SCOTT LESLIE
Form type: AP01
Date: 2014.02.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROGERS
Form type: TM01
Date: 2014.02.06
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.19
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DIRECTOR APPOINTED JOHN DEAN
Form type: AP01
Date: 2012.10.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WHITE
Form type: TM01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
Form type: TM01
Date: 2012.01.30
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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DIRECTOR APPOINTED MS ROSEMARY WHITE
Form type: AP01
Date: 2011.07.22
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DIRECTOR APPOINTED MR JAMES MARK ROGERS
Form type: AP01
Date: 2011.07.22
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DIRECTOR APPOINTED MR DAVID SCOTT EWART
Form type: AP01
Date: 2011.07.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR CAMERON SMALL
Form type: TM01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR IAN PAYN
Form type: TM01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.07
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DIRECTOR APPOINTED MR CAMERON SMALL
Form type: AP01
Date: 2010.01.26
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DIRECTOR APPOINTED MR MARK ANTONY MORAN DAVIES
Form type: AP01
Date: 2010.01.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR APPOINTED MRS LORNA SUSAN VESTEY
Form type: AP01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PAYN / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JILL DUCKWORTH / 01/10/2009
Form type: CH01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON CEARNS
Form type: TM01
Date: 2010.01.25
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY GAULD
Form type: 288b
Date: 2009.02.13
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13

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Company directors and board members:

MAHMOUD CHARLES SADEK (current)
Secretary, 1998.03.27
104 WINDERMERE ROAD EALING , LONDON
W5 4TH
JOHN LAURENCE FRANCIS DEAN (current)
Director, SOLICITOR, 2011.11.01
54 BASEMENT OFFICES GOLDHAWK ROAD , LONDON
W12 8HA
ENGLAND
CHRISTINE JILL DUCKWORTH (current)
Director, RETIRED, 2007.02.21
201 GREYHOUND ROAD , LONDON
W14 9SD
DAVID SCOTT EWART (current)
Director, ACCOUNTANT, 2010.10.26
54 BASEMENT OFFICES GOLDHAWK ROAD , LONDON
W12 8HA
ENGLAND
PAULA SCOTT LESLIE (current)
Director, TAX ADVISOR, 2014.01.23
12 FALCON BROOK MANSIONS 262 BALHAM HIGH ROAD , LONDON
SW17 7AN
ENGLAND
DAVID MULLER (resigned)
Secretary, 1992.12.31 - 1998.03.27
227 BEVERLEY DRIVE , EDGWARE
HA8 5NL, MIDDLESEX
NICHOLAS CHARLES BOSS (resigned)
Director, BRIDGE TEACHER, 2007.02.21 - 2007.09.20
FLAT 2 368 OLD YORK ROAD , LONDON
SW18 1SP
SIMON JUSTIN CEARNS (resigned)
Director, NONE, 2006.03.31 - 2009.11.06
28 BRIXTON ROAD , LONDON
SW9 6BU
MARK ANTONY MORAN DAVIES (resigned)
Director, CONSULTANT, 2009.10.06 - 2011.11.01
32 BARKSTON GARDENS LONDON ,
SW5 0EN
TIMOTHY JAMES GAULD (resigned)
Director, CHARTERED SURVEYOR, 2006.03.31 - 2008.10.07
61 ARCHEL ROAD , LONDON
W14 9QL
IAN DAVID PAYN (resigned)
Director, DIRECTOR MANAGER BARRISTERS CH, 2007.02.21 - 2010.10.26
94 SETTRINGTON ROAD FULHAM , LONDON
SW6 3BA
WARWICK AUSTIN NEVILLE PITCH (resigned)
Director, CLUB MANAGER, 1992.12.31 - 2006.03.31
10 BLENHEIM 80 WIMBLEDON PARKSIDE , LONDON
SW19 5LJ
JAMES MARK ROGERS (resigned)
Director, ACCOUNTANT, 2010.10.26 - 2014.01.23
32 BARKSTON GARDENS LONDON ,
SW5 0EN
CAMERON SMALL (resigned)
Director, INVESTMENT BANKER, 2009.10.06 - 2010.10.26
32 BARKSTON GARDENS LONDON ,
SW5 0EN
LORNA SUSAN VESTEY (resigned)
Director, CONSULTANT, 2009.11.06 - 2014.01.23
32 BARKSTON GARDENS LONDON ,
SW5 0EN
ROSEMARY WHITE (resigned)
Director, PROPERTY INVESTOR, 2010.10.26 - 2011.11.01
32 BARKSTON GARDENS LONDON ,
SW5 0EN

Companies near to CARDINBROOK ltd.

Information about the Private Limited Company CARDINBROOK 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: 2016.07.24. Reload the data