Cardew Group started in year 1991 as Private Limited Company with registration number 02619626. The Cardew Group company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG. Since Friday 29th October 2004 Cardew Group Limited is no longer carrying the name Cardew Chancery.
The company has 2 directors, namely Thomas A., Edward S.. Of them, Thomas A., Edward S. have been with the company the longest, being appointed on 13 June 2018. Currently 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 | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1AG |
| Country of origin | United Kingdom |
| Registration Number | 02619626 |
| Date of Incorporation | Wed, 12th Jun 1991 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 34 years old |
| Account next due date | Wed, 31st Jul 2024 (348 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 13 June 2018
Position: Director
Appointed: 13 June 2018
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats researched, there is Tb Communications Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. The second entity in the PSC register is Cardew Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tb Communications Group Limited
5 Chancery Lane, C/O Tb Cardew, London, London, EC4A 1BL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10973977 |
| Notified on | 14 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cardew 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 | 11143345 |
| Notified on | 19 April 2018 |
| Ceased on | 14 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen D.
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel C.
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony C.
| Notified on | 28 March 2017 |
| Ceased on | 19 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cardew Chancery | October 29, 2004 |
| Cardew Holdings | November 20, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 filed on: 22nd, August 2024 |
accounts | Free Download (8 pages) |
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