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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 10th, June 2019
Free Download (23 pages)

Company search

Advertisements