Cardigan Group Ltd is a private limited company registered at 36 Swan Court, Chelsea Manor Street, London SW3 5RT. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-24, this 6-year-old company is run by 3 directors.
Director Alexander M., appointed on 24 July 2017. Director Matthew M., appointed on 24 July 2017. Director Terence M., appointed on 24 July 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-09-23 and the deadline for the subsequent filing is 2024-10-07. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 30 July 2024.
| Office Address | 36 Swan Court |
| Office Address2 | Chelsea Manor Street |
| Town | London |
| Post code | SW3 5RT |
| Country of origin | United Kingdom |
| Registration Number | 10881262 |
| Date of Incorporation | Mon, 24th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th October |
| Company age | 7 years old |
| Account next due date | Tue, 30th Jul 2024 (102 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 24 July 2017
Position: Director
Appointed: 24 July 2017
Position: Director
Appointed: 24 July 2017
The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Terence M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Alexander M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Terence M.
| Notified on | 24 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alexander M.
| Notified on | 24 July 2017 |
| Ceased on | 19 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew M.
| Notified on | 24 July 2017 |
| Ceased on | 19 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 23rd September 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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