Cardale Infrastructure Holdings Limited HARROGATE


Cardale Infrastructure Holdings started in year 2014 as Private Limited Company with registration number 09167368. The Cardale Infrastructure Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrogate at 4 Greengate, Cardale Park. Postal code: HG3 1GY.

The firm has 5 directors, namely Peter C., Robert A. and Christopher T. and others. Of them, Peter C., Robert A., Christopher T., Nigel T., Alexander P. have been with the company the longest, being appointed on 8 August 2014. As of 29 April 2024, there was 1 ex secretary - Andrew J.. There were no ex directors.

Cardale Infrastructure Holdings Limited Address / Contact

Office Address 4 Greengate, Cardale Park
Town Harrogate
Post code HG3 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09167368
Date of Incorporation Fri, 8th Aug 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Peter C.

Position: Director

Appointed: 08 August 2014

Robert A.

Position: Director

Appointed: 08 August 2014

Christopher T.

Position: Director

Appointed: 08 August 2014

Nigel T.

Position: Director

Appointed: 08 August 2014

Alexander P.

Position: Director

Appointed: 08 August 2014

Andrew J.

Position: Secretary

Appointed: 08 August 2014

Resigned: 10 May 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Nigel T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Nigel T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 0001 0001 000      
Balance Sheet
Net Assets Liabilities  1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 000 
Par Value Share11111111 
Total Assets Less Current Liabilities       1 0001 000
Share Capital Allotted Called Up Paid1 0001 0001 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 11th, December 2023
Free Download (3 pages)

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