Cardale Nominees started in year 2003 as Private Limited Company with registration number 04731286. The Cardale Nominees 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 May 13, 2003 Cardale Nominees Limited is no longer carrying the name Inhoco 2829.
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 25 July 2017 and James C. has been with the company for the least time - from 16 February 2023. At present 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.
| Office Address | 2 Greengate, Cardale Park |
| Office Address2 | Harrogate |
| Town | North Yorkshire |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 04731286 |
| 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 (120 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 25 July 2017
Position: Director
Appointed: 25 July 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Cardale Asset Management Limited from Harrogate, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ashley A. This PSC has significiant influence or control over the company,. Moving on, there is Richard W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Cardale Asset Management Limited
2 Greengate, Cardale Park, Harrogate, HG3 1GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England/Wales |
| Place registered | Companies House |
| Registration number | 04731281 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ashley A.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Richard W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Inhoco 2829 | May 13, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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