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CARDOE MARTIN LIMITED - 13b St. George Wharf, London, SW8 2LE, England, United Kingdom
Company Information
- Company registration number
- 04212348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13b St. George Wharf
- London
- SW8 2LE
- England 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Managing Directors
- CARDOE, Graham
- DAVER, Richard John
- PEGMAN, Richard James
- SANCHEZ, Alan
- WHITE, Craig Andre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-08
- Age Of Company 2001-05-08 23 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- R & R Residential Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARDOE MARTIN BURR LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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CARDOE MARTIN LIMITED Company Description
- CARDOE MARTIN LIMITED is a ltd registered in United Kingdom with the Company reg no 04212348. Its current trading status is "live". It was registered 2001-05-08. It was previously called CARDOE MARTIN BURR LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 13B St. George Wharf .
Get CARDOE MARTIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardoe Martin Limited - 13b St. George Wharf, London, SW8 2LE, England, United Kingdom
- 2001-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-14) - AA
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confirmation-statement-with-updates (2023-05-10) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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change-to-a-person-with-significant-control (2022-05-10) - PSC05
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confirmation-statement-with-updates (2022-05-10) - CS01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-01) - TM02
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change-person-director-company-with-change-date (2022-11-25) - CH01
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termination-director-company-with-name-termination-date (2022-09-12) - TM01
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accounts-with-accounts-type-small (2022-10-01) - AA
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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mortgage-satisfy-charge-full (2021-01-18) - MR04
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accounts-with-accounts-type-small (2021-03-05) - AA
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confirmation-statement-with-updates (2021-05-11) - CS01
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change-account-reference-date-company-current-extended (2021-06-30) - AA01
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second-filing-of-director-appointment-with-name (2021-03-09) - RP04AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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change-person-director-company-with-change-date (2020-12-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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confirmation-statement-with-updates (2020-05-13) - CS01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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accounts-with-accounts-type-small (2020-04-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-small (2018-04-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-12) - AA
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-06) - AA
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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resolution (2016-06-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-02-27) - CONNOT
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certificate-change-of-name-company (2014-02-27) - CERTNM
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appoint-person-director-company-with-name (2014-02-28) - AP01
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appoint-person-secretary-company-with-name (2014-04-14) - AP03
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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termination-director-company-with-name (2014-05-30) - TM01
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termination-secretary-company-with-name (2014-05-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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change-account-reference-date-company-previous-shortened (2014-07-29) - AA01
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appoint-person-director-company-with-name (2014-04-14) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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appoint-person-secretary-company-with-name (2011-08-26) - AP03
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appoint-person-director-company-with-name (2011-08-26) - AP01
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termination-secretary-company-with-name (2011-07-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-04) - AR01
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termination-director-company-with-name (2011-06-04) - TM01
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legacy (2011-01-12) - MG01
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appoint-person-secretary-company-with-name (2011-08-25) - AP03
keyboard_arrow_right 2010
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termination-director-company (2010-01-14) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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change-person-director-company-with-change-date (2010-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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legacy (2009-06-19) - 363a
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legacy (2009-03-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288a
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legacy (2008-08-28) - 363a
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legacy (2008-12-09) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-12-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-26) - AA
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legacy (2007-06-08) - 363a
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legacy (2007-05-19) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-06-12) - 363s
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legacy (2006-02-21) - 88(2)R
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legacy (2006-02-14) - 288a
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legacy (2006-01-12) - 169
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certificate-change-of-name-company (2006-01-09) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-06-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-11) - 363s
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legacy (2004-10-20) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-10-27) - AA
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resolution (2004-10-20) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-04) - AA
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memorandum-articles (2003-06-02) - MEM/ARTS
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resolution (2003-05-29) - RESOLUTIONS
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legacy (2003-05-20) - 288a
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legacy (2003-05-10) - 363s
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legacy (2003-03-06) - 88(2)R
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resolution (2003-03-06) - RESOLUTIONS
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legacy (2003-03-06) - 123
keyboard_arrow_right 2002
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legacy (2002-03-09) - 395
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-29) - 225
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certificate-change-of-name-company (2001-08-03) - CERTNM
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legacy (2001-08-08) - 288b
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legacy (2001-08-09) - 287
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resolution (2001-09-03) - RESOLUTIONS
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legacy (2001-09-03) - 288a
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legacy (2001-09-03) - 88(2)R
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legacy (2001-09-03) - 123
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incorporation-company (2001-05-08) - NEWINC