Cardell Consulting started in year 2015 as Private Limited Company with registration number 09414085. The Cardell Consulting company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Windsor at 1 Bexley Street. Postal code: SL4 5BP.
The company has one director. Nicholas W., appointed on 6 September 2023. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Bronwyn B.. There were no ex secretaries.
| Office Address | 1 Bexley Street |
| Town | Windsor |
| Post code | SL4 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09414085 |
| Date of Incorporation | Fri, 30th Jan 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 13th Feb 2023 (2023-02-13) |
| Last confirmation statement dated | Sun, 30th Jan 2022 |
Position: Director
Appointed: 06 September 2023
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Nicholas W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Bronwyn B. This PSC owns 75,01-100% shares.
Nicholas W.
| Notified on | 6 September 2023 |
| Nature of control: |
significiant influence or control |
Bronwyn B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 35 878 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 17 983 | ||||||
| Current Assets | 54 049 | 87 578 | 55 108 | 26 037 | 25 532 | 35 548 | 79 222 |
| Debtors | 36 066 | ||||||
| Tangible Fixed Assets | 863 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | ||||||
| Profit Loss Account Reserve | 35 868 | ||||||
| Shareholder Funds | 35 878 | ||||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 3 051 | 5 769 | 8 446 | 10 753 | 10 183 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 16 548 | 5 769 | 8 446 | 778 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 13 497 | 3 051 | 5 769 | 2 307 | 208 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 19 034 | 28 687 | 8 307 | 8 572 | 8 446 | 15 448 | 23 700 |
| Creditors Due Within One Year | 19 034 | ||||||
| Fixed Assets | 863 | 575 | 288 | 779 | |||
| Net Current Assets Liabilities | 35 015 | 58 891 | 46 801 | 17 465 | 17 086 | 20 100 | 55 522 |
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Tangible Fixed Assets Additions | 1 150 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 150 | ||||||
| Tangible Fixed Assets Depreciation | 287 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 287 | ||||||
| Total Assets Less Current Liabilities | 35 878 | 59 466 | 47 089 | 17 465 | 17 086 | 20 879 | 55 522 |
| Advances Credits Directors | 3 051 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1 Bexley Street Windsor Berkshire SL4 5BP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on February 7, 2024 filed on: 7th, February 2024 |
address | Free Download (2 pages) |
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