Cardew & Co. Limited in LONDON

Cardew & Co. Limited LONDON

Cardew & Co. Limited was officially closed on 2020-03-24. Cardew & was a private limited company that was located at 10 Queen Street Place, London, EC4R 1AG, UNITED KINGDOM. This company (formally formed on 1991-03-14) was run by 1 director.
Director Anthony C. who was appointed on 14 March 1993.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2019-03-03 and last time the statutory accounts were filed was on 31 October 2018. 2016-03-03 is the date of the last annual return.

Cardew & Co. Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02591456
Date of Incorporation	Thu, 14th Mar 1991
Date of Dissolution	Tue, 24th Mar 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	29 years old
Account next due date	Fri, 31st Jul 2020
Account last made up date	Wed, 31st Oct 2018
Next confirmation statement due date	Tue, 17th Mar 2020
Last confirmation statement dated	Sun, 3rd Mar 2019

Company staff

Anthony C.

Position: Director

Appointed: 14 March 1993

Josceline G.

Position: Secretary

Resigned: 28 February 1995

J T Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2005

Resigned: 31 December 2009

Bridge Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2005

Resigned: 01 May 2005

John B.

Position: Director

Appointed: 01 July 2001

Resigned: 01 January 2005

Jonathan R.

Position: Director

Appointed: 07 June 2001

Resigned: 01 February 2006

Peter G.

Position: Director

Appointed: 01 October 1999

Resigned: 04 October 2000

Melvyn M.

Position: Director

Appointed: 03 August 1998

Resigned: 01 October 2009

Jon S.

Position: Director

Appointed: 01 June 1998

Resigned: 10 August 2001

Richard F.

Position: Secretary

Appointed: 31 October 1997

Resigned: 01 January 2005

Richard S.

Position: Director

Appointed: 01 July 1997

Resigned: 30 April 2001

Henry R.

Position: Secretary

Appointed: 28 February 1995

Resigned: 31 October 1997

Richard K.

Position: Director

Appointed: 26 September 1994

Resigned: 27 October 2000

Tamara F.

Position: Director

Appointed: 26 May 1993

Resigned: 03 November 1994

John B.

Position: Director

Appointed: 27 April 1993

Resigned: 01 May 1997

Henry R.

Position: Director

Appointed: 14 March 1993

Resigned: 31 October 1997

Richard F.

Position: Director

Appointed: 14 March 1993

Resigned: 01 January 2005

Josceline G.

Position: Director

Appointed: 14 March 1993

Resigned: 14 March 1995

Christopher E.

Position: Director

Appointed: 14 March 1993

Resigned: 31 December 1994

Jasper A.

Position: Director

Appointed: 14 March 1993

Resigned: 14 August 2000

Roger C.

Position: Director

Appointed: 14 March 1993

Resigned: 03 November 1994

Robert D.

Position: Director

Appointed: 14 March 1993

Resigned: 01 February 1995

Tessa A.

Position: Director

Appointed: 14 March 1993

Resigned: 31 December 1999

People with significant control

Cardew Group Limited

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02619626
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2018 filed on: 17th, July 2019	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2018 filed on: 17th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 23rd, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 29th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 29, 2016: 5.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 19th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 10th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 10, 2015: 5.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 10th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 10, 2014: 5.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 15th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 10th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 26th, March 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 23rd, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 15th, July 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 6th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2010 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (4 pages)
363a	Period up to May 14, 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 27th, February 2008	accounts	Free Download (4 pages)
363s	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 15th, March 2007	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 15th, March 2007	accounts	Free Download (4 pages)
363s	Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 25th, May 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 25th, May 2006	accounts	Free Download (4 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 7, 2005 (Director's particulars changed)	annual return
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 7, 2005 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 2004 filed on: 7th, April 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 7th, April 2005	accounts	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 6th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 6th, September 2004	accounts	Free Download (13 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 11, 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 5th, September 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 5th, September 2003	accounts	Free Download (12 pages)
363s	Period up to May 20, 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 20, 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/10/02 filed on: 23rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/10/02 filed on: 23rd, December 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2002 filed on: 10th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 10th, December 2002	accounts	Free Download (13 pages)
363s	Period up to March 18, 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (8 pages)
363s	Period up to March 18, 2002 - Annual return with full member list filed on: 18th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 5th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 5th, October 2001	accounts	Free Download (10 pages)
363s	Period up to March 20, 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 20, 2001 (Registered office changed on 20/03/01)	annual return
363s	Period up to March 20, 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 20th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 20th, January 2001	accounts	Free Download (13 pages)
363s	Period up to April 19, 2000 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (8 pages)
363s	Period up to April 19, 2000 - Annual return with full member list filed on: 19th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 19, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to April 30, 1999 filed on: 21st, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 21st, February 2000	accounts	Free Download (13 pages)
363s	Period up to May 4, 1999 - Annual return with full member list filed on: 4th, May 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 4, 1999 (Director's particulars changed)	annual return
363s	Period up to May 4, 1999 - Annual return with full member list filed on: 4th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 5th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 5th, October 1998	accounts	Free Download (13 pages)
363s	Period up to April 17, 1998 - Annual return with full member list filed on: 17th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 17, 1998 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to April 17, 1998 - Annual return with full member list filed on: 17th, April 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (7 pages)
363s	Period up to June 3, 1997 - Annual return with full member list filed on: 3rd, June 1997	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Director's particulars changed	annual return
363s	Period up to June 3, 1997 - Annual return with full member list filed on: 3rd, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 21st, August 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 21st, August 1996	accounts	Free Download (15 pages)
363x	Return made up to 14/03/96; full list of members filed on: 14th, April 1996	annual return	Free Download (9 pages)
363x	Return made up to 14/03/96; full list of members filed on: 14th, April 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 26th, October 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 26th, October 1995	accounts	Free Download (15 pages)
363x	Return made up to 14/03/95; full list of members filed on: 12th, April 1995	annual return	Free Download (18 pages)
363x	Return made up to 14/03/95; full list of members filed on: 12th, April 1995	annual return	Free Download (18 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 15th, August 1994	accounts	Free Download
AA	Full accounts data made up to April 30, 1994 filed on: 15th, August 1994	accounts
363x	Return made up to 14/03/94; full list of members filed on: 15th, March 1994	annual return
363x	Return made up to 14/03/94; full list of members filed on: 15th, March 1994	annual return	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 25th, January 1994	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 25th, January 1994	accounts	Free Download
363x	Return made up to 14/03/93; full list of members filed on: 18th, March 1993	annual return	Free Download
363x	Return made up to 14/03/93; full list of members filed on: 18th, March 1993	annual return
AA	Full accounts data made up to April 30, 1992 filed on: 24th, September 1992	accounts
AA	Full accounts data made up to April 30, 1992 filed on: 24th, September 1992	accounts	Free Download
363x	Return made up to 14/03/92; full list of members filed on: 13th, April 1992	annual return	Free Download (11 pages)
363x	Return made up to 14/03/92; full list of members filed on: 13th, April 1992	annual return	Free Download (11 pages)
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 18th, November 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 18th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 23rd, April 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 23rd, April 1991	accounts

Cardew & Co. Limited LONDON

Cardew & Co. Limited Address / Contact

Company Information / Profile

Company staff

Anthony C.

Josceline G.

J T Secretaries Limited

Bridge Secretaries Limited

John B.

Jonathan R.

Peter G.

Melvyn M.

Jon S.

Richard F.

Richard S.

Henry R.

Richard K.

Tamara F.

John B.

Henry R.

Richard F.

Josceline G.

Christopher E.

Jasper A.

Roger C.

Robert D.

Tessa A.

People with significant control

Company filings

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