Cardno Uk Limited MARYLEBONE


Founded in 2005, Cardno Uk, classified under reg no. 05543952 is an active company. Currently registered at Clarendon Businss Centre W1H 5PW, Marylebone the company has been in the business for fourteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2018/06/30.

Currently 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. Currently 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 Uk Limited Address / Contact

Office Address Clarendon Businss 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 05543952
Date of Incorporation Tue, 23rd Aug 2005
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 14 years old
Account next due date Tue, 31st Mar 2020 (114 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 6th Sep 2020 (2020-09-06)
Last confirmation statement dated Fri, 23rd Aug 2019

Company staff

Hayley R.

Position: Director

Appointed: 21 March 2019

Hayley R.

Position: Secretary

Appointed: 22 January 2018

Gerome R.

Position: Director

Appointed: 22 January 2018

George M.

Position: Director

Appointed: 21 April 2016

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: 30 October 2015

Graham Y.

Position: Director

Appointed: 01 July 2013

Resigned: 30 October 2015

Michael P.

Position: Secretary

Appointed: 09 May 2013

Resigned: 31 December 2016

David B.

Position: Director

Appointed: 01 January 2013

Resigned: 21 April 2016

Richard A.

Position: Director

Appointed: 21 June 2012

Resigned: 10 December 2014

David R.

Position: Secretary

Appointed: 02 February 2008

Resigned: 28 July 2017

Geoffrey N.

Position: Director

Appointed: 02 February 2008

Resigned: 18 June 2012

Jeffrey F.

Position: Director

Appointed: 02 January 2008

Resigned: 30 June 2013

Jeffrey F.

Position: Secretary

Appointed: 10 July 2006

Resigned: 02 February 2008

Andrew B.

Position: Director

Appointed: 23 August 2005

Resigned: 01 March 2014

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 2005

Resigned: 19 April 2006

Stephen M.

Position: Director

Appointed: 23 August 2005

Resigned: 22 December 2006

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2005

Resigned: 23 August 2005

Ronald F.

Position: Secretary

Appointed: 23 August 2005

Resigned: 07 July 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Cardno Limited from Brisbane, Australia. The abovementioned PSC is classified as "an ultimate parent" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cardno Limited

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

Legal authority Corporations Act 2001 (Cth)
Legal form Ultimate Parent
Country registered Australia
Place registered Australia
Registration number 70 108 112 303
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
11807036.00 GBP is the capital in company's statement on 2019/06/28
filed on: 2nd, September 2019
Free Download (3 pages)

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