Cardew Group Limited in LONDON - EC4R 1AG

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Cardew Group Limited LONDON

Cardew Group started in year 1991 as Private Limited Company with registration number 02619626. The Cardew Group company has been functioning successfully for 29 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 3 directors, namely Thomas A., Edward S. and Anthony C.. Of them, Anthony C. has been with the company the longest, being appointed on 12 June 1992 and Thomas A. and Edward S. have been with the company for the least time - from 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.

Cardew Group 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	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	29 years old
Account next due date	Sat, 31st Oct 2020 (89 days left)
Account last made up date	Wed, 31st Oct 2018
Next confirmation statement due date	Sat, 26th Jun 2021 (2021-06-26)
Last confirmation statement dated	Fri, 12th Jun 2020

Company staff

Thomas A.

Position: Director

Appointed: 13 June 2018

Edward S.

Position: Director

Appointed: 13 June 2018

Anthony C.

Position: Director

Appointed: 12 June 1992

Oscar S.

Position: Director

Appointed: 13 March 2018

Resigned: 07 June 2018

Shan W.

Position: Director

Appointed: 28 February 2017

Resigned: 07 June 2018

David R.

Position: Director

Appointed: 28 February 2017

Resigned: 13 March 2018

James C.

Position: Director

Appointed: 21 June 2012

Resigned: 31 July 2016

Robert B.

Position: Director

Appointed: 01 August 2009

Resigned: 16 May 2014

Paul S.

Position: Director

Appointed: 01 November 2008

Resigned: 05 April 2011

J T Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2005

Resigned: 01 November 2010

Rupert P.

Position: Director

Appointed: 01 January 2005

Resigned: 19 September 2011

Crossley Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2005

Resigned: 01 May 2005

Nadja V.

Position: Director

Appointed: 01 January 2005

Resigned: 28 February 2017

Tim R.

Position: Director

Appointed: 01 November 2003

Resigned: 21 March 2013

Richard S.

Position: Director

Appointed: 21 January 2003

Resigned: 31 March 2011

Alastair M.

Position: Director

Appointed: 26 November 2002

Resigned: 01 September 2004

Jonathan R.

Position: Director

Appointed: 31 October 2002

Resigned: 31 October 2005

Melvyn M.

Position: Director

Appointed: 31 October 2002

Resigned: 31 December 2006

David Y.

Position: Director

Appointed: 31 October 2002

Resigned: 30 September 2003

Tania B.

Position: Director

Appointed: 31 October 2002

Resigned: 30 November 2003

David W.

Position: Director

Appointed: 31 October 2002

Resigned: 31 August 2003

Michael P.

Position: Director

Appointed: 31 October 2002

Resigned: 31 March 2005

Richard S.

Position: Director

Appointed: 12 June 1998

Resigned: 30 April 2001

Richard F.

Position: Secretary

Appointed: 12 June 1998

Resigned: 01 January 2005

Richard F.

Position: Director

Appointed: 12 June 1998

Resigned: 01 January 2005

Jon S.

Position: Director

Appointed: 11 June 1998

Resigned: 11 June 1998

Christopher E.

Position: Director

Appointed: 06 July 1995

Resigned: 31 October 2002

Henry R.

Position: Director

Appointed: 09 June 1995

Resigned: 12 June 1998

John B.

Position: Director

Appointed: 25 May 1995

Resigned: 01 May 1997

Henry R.

Position: Secretary

Appointed: 28 February 1995

Resigned: 12 June 1998

Roger C.

Position: Director

Appointed: 12 June 1992

Resigned: 03 November 1994

Christopher E.

Position: Director

Appointed: 12 June 1992

Resigned: 31 December 1994

Josceline G.

Position: Director

Appointed: 12 June 1992

Resigned: 28 February 1995

Robert D.

Position: Director

Appointed: 12 June 1992

Resigned: 01 February 1995

Jasper A.

Position: Director

Appointed: 12 June 1992

Resigned: 27 May 2001

Richard F.

Position: Director

Appointed: 12 June 1992

Resigned: 28 February 1995

People with significant control

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

Company previous names

Cardew Chancery	October 29, 2004
Cardew Holdings	November 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st October 2018 filed on: 17th, July 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Wednesday 31st October 2018 filed on: 17th, July 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2017 filed on: 27th, March 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st October 2016 filed on: 25th, April 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 14th, June 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st October 2015 filed on: 22nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 16th, June 2015	annual return	Free Download (6 pages)
SH01	94556.65 GBP is the capital in company's statement on Tuesday 16th June 2015	capital
AA	Small company accounts for the period up to Friday 31st October 2014 filed on: 19th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 24th, June 2014	annual return	Free Download (6 pages)
SH01	94556.65 GBP is the capital in company's statement on Tuesday 24th June 2014	capital
AA	Small company accounts for the period up to Thursday 31st October 2013 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 18th, June 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st October 2011 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 23rd, September 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st October 2010 filed on: 15th, July 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st October 2009 filed on: 6th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 25th, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st October 2008 filed on: 3rd, August 2009	accounts	Free Download (8 pages)
363a	Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009	annual return	Free Download (5 pages)
363a	Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2007 filed on: 27th, February 2008	accounts	Free Download (7 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 16th August 2007 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st October 2006 filed on: 15th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2006 filed on: 15th, March 2007	accounts	Free Download (7 pages)
363s	Period up to Thursday 21st September 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (10 pages)
363s	Period up to Thursday 21st September 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st October 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st October 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Wednesday 13th July 2005 (Director resigned)	annual return
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Wednesday 13th July 2005 (Director resigned)	annual return
AA	Small company accounts for the period up to Sunday 31st October 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st October 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 6th, September 2004	accounts	Free Download (13 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (11 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (11 pages)
363s	Period up to Wednesday 30th July 2003 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (11 pages)
363(353)	Registered office changed on 30/07/03; Location of debenture register address changed	annual return
363s	Period up to Wednesday 30th July 2003 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (11 pages)
363(353)	Registered office changed on 30/07/03; Location of debenture register address changed	annual return
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 10th, December 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 10th, December 2002	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 13th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 13th, November 2002	accounts	Free Download (1 page)
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (9 pages)
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download
AA	Full accounts data made up to Monday 30th April 2001 filed on: 5th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 5th, October 2001	accounts	Free Download (10 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (9 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 24th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 24th, October 2000	accounts	Free Download (11 pages)
363s	Period up to Wednesday 28th June 2000 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (10 pages)
363s	Period up to Wednesday 28th June 2000 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 28th June 2000 (Location of register of members address changed)	annual return
AA	Full accounts data made up to Friday 30th April 1999 filed on: 22nd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 22nd, February 2000	accounts	Free Download (11 pages)
363s	Period up to Friday 25th June 1999 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 25th June 1999 - Annual return with full member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 5th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 5th, October 1998	accounts	Free Download (11 pages)
363s	Period up to Friday 3rd July 1998 - Annual return with full member list filed on: 3rd, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 3rd July 1998 (Secretary resigned;director resigned)	annual return
363s	Period up to Friday 3rd July 1998 - Annual return with full member list filed on: 3rd, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 3rd July 1998 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 13th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 13th, February 1998	accounts	Free Download (9 pages)
363s	Period up to Wednesday 13th August 1997 - Annual return with full member list filed on: 13th, August 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Director's particulars changed	annual return
363s	Period up to Wednesday 13th August 1997 - Annual return with full member list filed on: 13th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 21st, August 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 21st, August 1996	accounts	Free Download (9 pages)
363x	Return made up to 12/06/96; full list of members filed on: 19th, June 1996	annual return	Free Download (9 pages)
363x	Return made up to 12/06/96; full list of members filed on: 19th, June 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 26th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 26th, October 1995	accounts	Free Download (9 pages)
363x	Return made up to 12/06/95; full list of members filed on: 12th, July 1995	annual return	Free Download (9 pages)
363x	Return made up to 12/06/95; full list of members filed on: 12th, July 1995	annual return	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 16th, August 1994	accounts	Free Download
AA	Full accounts data made up to Saturday 30th April 1994 filed on: 16th, August 1994	accounts	Free Download
363x	Return made up to 12/06/94; full list of members filed on: 17th, June 1994	annual return	Free Download
363x	Return made up to 12/06/94; full list of members filed on: 17th, June 1994	annual return	Free Download
AA	Small company accounts for the period up to Friday 30th April 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Small company accounts for the period up to Friday 30th April 1993 filed on: 27th, January 1994	accounts	Free Download
363x	Return made up to 12/06/93; full list of members filed on: 6th, July 1993	annual return	Free Download
363x	Return made up to 12/06/93; full list of members filed on: 6th, July 1993	annual return	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 13th, October 1992	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 13th, October 1992	accounts	Free Download
363x	Return made up to 12/06/92; full list of members filed on: 28th, July 1992	annual return	Free Download
363x	Return made up to 12/06/92; full list of members filed on: 28th, July 1992	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 19th, November 1991	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 19th, November 1991	accounts	Free Download

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