Cardale Asset Management Limited in Harrogate NORTH YORKSHIRE

Cardale Asset Management Limited NORTH YORKSHIRE

Cardale Asset Management started in year 2003 as Private Limited Company with registration number 04731281. The Cardale Asset Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in North Yorkshire at 2 Greengate, Cardale Park. Postal code: HG3 1GY. Since 2008-09-16 Cardale Asset Management Limited is no longer carrying the name Cardale Stockbrokers.

The company has 4 directors, namely James C., Andrew F. and Mark P. and others. Of them, Mark P., Peter H. have been with the company the longest, being appointed on 1 July 2017 and James C. has been with the company for the least time - from 16 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cardale Asset Management Limited Address / Contact

Office Address	2 Greengate, Cardale Park
Office Address2	Harrogate
Town	North Yorkshire
Post code	HG3 1GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04731281
Date of Incorporation	Fri, 11th Apr 2003
Industry	Fund management activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

James C.

Position: Director

Appointed: 16 February 2023

Andrew F.

Position: Director

Appointed: 15 June 2022

Mark P.

Position: Director

Appointed: 01 July 2017

Peter H.

Position: Director

Appointed: 01 July 2017

James K.

Position: Director

Appointed: 15 June 2022

Resigned: 28 December 2022

Andrew T.

Position: Director

Appointed: 01 July 2017

Resigned: 30 November 2022

Catherine P.

Position: Secretary

Appointed: 01 April 2010

Resigned: 15 April 2015

Catherine P.

Position: Secretary

Appointed: 01 November 2009

Resigned: 01 June 2016

Ashley A.

Position: Secretary

Appointed: 01 April 2008

Resigned: 31 October 2009

Charles S.

Position: Director

Appointed: 01 June 2007

Resigned: 31 October 2009

Catherine P.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 March 2008

Charles K.

Position: Secretary

Appointed: 21 April 2004

Resigned: 31 December 2006

Richard W.

Position: Director

Appointed: 02 April 2004

Resigned: 15 June 2022

Charles K.

Position: Director

Appointed: 23 May 2003

Resigned: 30 September 2015

Stephen J.

Position: Director

Appointed: 23 May 2003

Resigned: 30 September 2009

Ashley A.

Position: Director

Appointed: 23 May 2003

Resigned: 15 June 2022

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 11 April 2003

Resigned: 21 April 2004

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 11 April 2003

Resigned: 23 May 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Richard W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Ashley A. This PSC has significiant influence or control over the company,.

Richard W.

Notified on	6 April 2016
Ceased on	15 June 2022
Nature of control:	significiant influence or control

Ashley A.

Notified on	6 April 2016
Ceased on	15 June 2022
Nature of control:	significiant influence or control

Company previous names

Cardale Stockbrokers	September 16, 2008
Inhoco 2828	May 14, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (36 pages)
MA	Memorandum and Articles of Association filed on: 17th, August 2023	incorporation	Free Download (45 pages)
MA	Memorandum and Articles of Association filed on: 7th, December 2022	incorporation	Free Download (45 pages)
MA	Memorandum and Articles of Association filed on: 25th, July 2022	incorporation	Free Download (40 pages)
MA	Memorandum and Articles of Association filed on: 5th, July 2022	incorporation	Free Download (40 pages)
AA01	Current accounting period extended from 2022-09-30 to 2023-03-31 filed on: 23rd, June 2022	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, February 2022	incorporation	Free Download (23 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 28th, October 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 9th, November 2020	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 8th, November 2019	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 24th, October 2018	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 7th, November 2017	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 10th, November 2016	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-11 filed on: 19th, April 2016	annual return	Free Download (18 pages)
SH01	Statement of Capital on 2016-04-19: 84762.37 GBP	capital
AA	Group of companies' accounts made up to 2015-09-30 filed on: 11th, November 2015	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-11 filed on: 16th, April 2015	annual return	Free Download (20 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 4th, November 2014	accounts	Free Download (29 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, May 2014	incorporation	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-11 filed on: 23rd, April 2014	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 31st, October 2013	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-11 filed on: 24th, April 2013	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 19th, November 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-11 filed on: 2nd, May 2012	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 8th, November 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-11 filed on: 4th, May 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 16th, November 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-11 filed on: 30th, April 2010	annual return	Free Download (24 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 20th, January 2010	accounts	Free Download (24 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, February 2009	incorporation	Free Download (21 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 9th, January 2009	accounts	Free Download (26 pages)
363a	Period up to 2008-04-16 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (20 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 14th, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 14th, November 2007	accounts	Free Download (18 pages)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (10 pages)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 17th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 17th, November 2006	accounts	Free Download (20 pages)
363a	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (10 pages)
363a	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, January 2006	incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, January 2006	incorporation	Free Download (21 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 7th, December 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 7th, December 2005	accounts	Free Download (18 pages)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (17 pages)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (17 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 14th, March 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 14th, March 2005	accounts	Free Download (18 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (16 pages)
363s	Period up to 2005-02-21 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (16 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (16 pages)
363s	Period up to 2004-06-17 - Annual return with full member list filed on: 17th, June 2004	annual return	Free Download (16 pages)
225	Accounting reference date extended from 31/10/03 to 30/09/04 filed on: 13th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 30/09/04 filed on: 13th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/10/03 filed on: 20th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/10/03 filed on: 20th, September 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, September 2003	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, September 2003	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 11th, April 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 11th, April 2003	incorporation	Free Download (20 pages)

Cardale Asset Management Limited NORTH YORKSHIRE

Cardale Asset Management Limited Address / Contact

Company Information / Profile

Company staff

James C.

Andrew F.

Mark P.

Peter H.

James K.

Andrew T.

Catherine P.

Catherine P.

Ashley A.

Charles S.

Catherine P.

Charles K.

Richard W.

Charles K.

Stephen J.

Ashley A.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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