Cardno Emerging Markets (UK) Ltd in Level 5, 42 Upper Berkeley Street MARYLEBONE

Cardno Emerging Markets (UK) Ltd MARYLEBONE

Founded in 1979, Cardno Emerging Markets (UK), classified under reg no. 01445342 is an active company. Currently registered at Clarendon Business Centre W1H 5PW, Marylebone the company has been in the business for fourty one years. Its financial year was closed on June 30 and its latest financial statement was filed on Sat, 30th Jun 2018. Since Fri, 29th Jan 2010 Cardno Emerging Markets (UK) Ltd is no longer carrying the name Cardno Agrisystems.

At present there are 3 directors in the the firm, namely Hayley R., Gerome R. and George M.. In addition one secretary - Hayley R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cardno Emerging Markets (UK) Ltd Address / Contact

Office Address	Clarendon Business Centre
Office Address2	Level 5, 42 Upper Berkeley Street
Town	Marylebone
Post code	W1H 5PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01445342
Date of Incorporation	Thu, 23rd Aug 1979
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	41 years old
Account next due date	Tue, 31st Mar 2020 (70 days left)
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Sat, 8th Aug 2020 (2020-08-08)
Last confirmation statement dated	Thu, 25th Jul 2019

Company staff

Hayley R.

Position: Director

Appointed: 21 March 2019

Gerome R.

Position: Director

Appointed: 22 January 2018

Hayley R.

Position: Secretary

Appointed: 22 January 2018

George M.

Position: Director

Appointed: 01 December 2013

James R.

Position: Secretary

Resigned: 08 October 2001

Peter B.

Position: Director

Appointed: 28 August 2016

Resigned: 21 March 2019

Richard W.

Position: Director

Appointed: 23 October 2015

Resigned: 29 August 2016

Paul G.

Position: Director

Appointed: 23 October 2015

Resigned: 19 July 2016

Michael R.

Position: Director

Appointed: 01 March 2014

Resigned: 12 January 2015

Ross T.

Position: Director

Appointed: 13 February 2014

Resigned: 31 March 2015

Graham Y.

Position: Director

Appointed: 30 June 2013

Resigned: 30 October 2015

Michael P.

Position: Secretary

Appointed: 30 June 2013

Resigned: 31 December 2016

David B.

Position: Director

Appointed: 01 January 2013

Resigned: 21 April 2016

Andrew B.

Position: Director

Appointed: 02 January 2008

Resigned: 01 March 2014

Jeffrey F.

Position: Director

Appointed: 02 January 2008

Resigned: 30 June 2013

David R.

Position: Secretary

Appointed: 14 September 2007

Resigned: 28 July 2017

Peter B.

Position: Secretary

Appointed: 24 January 2006

Resigned: 14 September 2007

Michael H.

Position: Director

Appointed: 24 January 2006

Resigned: 28 July 2006

Peter B.

Position: Director

Appointed: 24 January 2006

Resigned: 02 January 2008

Stephen M.

Position: Director

Appointed: 01 October 2005

Resigned: 22 December 2006

Michael G.

Position: Director

Appointed: 30 September 2005

Resigned: 27 May 2019

Pollard B.

Position: Director

Appointed: 01 January 2004

Resigned: 30 September 2005

Geoffrey N.

Position: Director

Appointed: 01 January 2004

Resigned: 18 June 2012

James R.

Position: Secretary

Appointed: 30 September 2002

Resigned: 23 January 2006

Pollard B.

Position: Director

Appointed: 02 May 2002

Resigned: 01 November 2002

Geoffrey N.

Position: Director

Appointed: 01 February 2002

Resigned: 01 November 2002

Ross B.

Position: Director

Appointed: 01 February 2002

Resigned: 01 February 2003

Trevor B.

Position: Director

Appointed: 01 February 2002

Resigned: 30 September 2002

Trevor B.

Position: Secretary

Appointed: 08 October 2001

Resigned: 01 November 2002

Michael G.

Position: Director

Appointed: 15 August 1997

Resigned: 01 February 2003

Paul C.

Position: Director

Appointed: 01 January 1996

Resigned: 30 September 2005

Lars-Ove J.

Position: Director

Appointed: 01 January 1996

Resigned: 18 December 1997

Colin S.

Position: Director

Appointed: 31 December 1993

Resigned: 30 September 2005

David H.

Position: Director

Appointed: 25 July 1991

Resigned: 30 September 2005

Thomas M.

Position: Director

Appointed: 25 July 1991

Resigned: 18 December 1997

Colin F.

Position: Director

Appointed: 25 July 1991

Resigned: 18 December 1997

Lawrence C.

Position: Director

Appointed: 25 July 1991

Resigned: 30 June 1993

James R.

Position: Director

Appointed: 25 July 1991

Resigned: 30 September 2005

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Cardno Uk Ltd from Thame, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Cardno Ltd that put Brisbane, Australia as the address. This PSC has a legal form of "an ultimate parent", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cardno Uk Ltd

Suite 3 Oxford House Oxford Road, Thame, OX9 2AH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05543952
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Cardno Ltd

North Tower 515 St Paul's Terrace, Fortitude Valley, Brisbane, Queensland, Australia

Legal authority	Llp Act 2000
Legal form	Ultimate Parent
Country registered	Australia
Place registered	Australia
Registration number	Abn 70 108 112 303
Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	75,01-100% shares

Company previous names

Cardno Agrisystems	January 29, 2010
Agrisystems	May 5, 2006
Agrisystems (overseas)	February 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 10th, June 2019	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 10th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 14th, May 2018	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 26th, May 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 15th, April 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 17th, February 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 3rd, April 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 21st, February 2012	accounts	Free Download (19 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 20th, January 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 18th, September 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 19th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 19th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 16th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 16th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 28th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 28th, February 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, September 2005	accounts	Free Download (17 pages)
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AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
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AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, August 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, August 2001	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 13th, March 2000	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 13th, March 2000	accounts	Free Download (21 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 1997 filed on: 6th, July 1999	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 6th, July 1999	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 6th, July 1999	accounts	Free Download (24 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 1997 filed on: 6th, July 1999	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 20th, August 1998	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 20th, August 1998	accounts	Free Download (20 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, July 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, July 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 9th, August 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 9th, August 1996	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 24th, August 1995	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 24th, August 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 11th, July 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 11th, July 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, June 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 21st, June 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 30th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 30th, June 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, August 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, August 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 18th, September 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 18th, September 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 17th, April 1989	accounts
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AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 15th, July 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 15th, July 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, July 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, July 1986	accounts	Free Download

Cardno Emerging Markets (UK) Ltd MARYLEBONE

Cardno Emerging Markets (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Hayley R.

Gerome R.

Hayley R.

George M.

James R.

Peter B.

Richard W.

Paul G.

Michael R.

Ross T.

Graham Y.

Michael P.

David B.

Andrew B.

Jeffrey F.

David R.

Peter B.

Michael H.

Peter B.

Stephen M.

Michael G.

Pollard B.

Geoffrey N.

James R.

Pollard B.

Geoffrey N.

Ross B.

Trevor B.

Trevor B.

Michael G.

Paul C.

Lars-Ove J.

Colin S.

David H.

Thomas M.

Colin F.

Lawrence C.

James R.

People with significant control

Company previous names

Company filings

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