Cardno Uk Limited in Level 5, 42 Upper Berkeley Street MARYLEBONE

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 fifteen 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	15 years old
Account next due date	Tue, 31st Mar 2020 (63 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

Gerome R.

Position: Director

Appointed: 22 January 2018

Hayley R.

Position: Secretary

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

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 2005

Resigned: 19 April 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

Stephen M.

Position: Director

Appointed: 23 August 2005

Resigned: 22 December 2006

Andrew B.

Position: Director

Appointed: 23 August 2005

Resigned: 01 March 2014

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

Type		Category	Free download
RESOLUTIONS	Securities allocation resolution filed on: 14th, December 2019	resolution	Free Download

Type		Category	Free download
RESOLUTIONS	Securities allocation resolution filed on: 14th, December 2019	resolution	Free Download
SH01	12537036.00 GBP is the capital in company's statement on 2019/11/13 filed on: 10th, December 2019	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, November 2019	resolution	Free Download (1 page)
SH01	12007036.00 GBP is the capital in company's statement on 2019/10/16 filed on: 25th, October 2019	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, September 2019	resolution	Free Download (1 page)
SH01	11807036.00 GBP is the capital in company's statement on 2019/06/28 filed on: 2nd, September 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 19th, June 2019	accounts	Free Download (20 pages)
AP01	New director appointment on 2019/03/21. filed on: 27th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/21 filed on: 27th, March 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, February 2019	resolution	Free Download (1 page)
CH01	On 2018/09/04 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/09/04 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
CH03	On 2018/09/04 secretary's details were changed filed on: 4th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 14th, May 2018	accounts	Free Download (18 pages)
AD01	Change of registered address from Oxford House, Oxford Road Thame Oxfordshire OX9 2AH on 2018/02/27 to Clarendon Businss Centre Level 5, 42 Upper Berkeley Street Marylebone London W1H 5PW filed on: 27th, February 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/01/22. filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP03	On 2018/01/22, company appointed a new person to the position of a secretary filed on: 23rd, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/07/28 filed on: 6th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 4th, July 2017	accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on 2016/12/31 filed on: 10th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/08/29 filed on: 7th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/08/28. filed on: 1st, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/19 filed on: 20th, July 2016	officers	Free Download (1 page)
CH01	On 2016/05/31 director's details were changed filed on: 31st, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/21 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/21. filed on: 22nd, April 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (13 pages)
SH01	10807036.00 GBP is the capital in company's statement on 2016/02/09 filed on: 1st, March 2016	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, February 2016	resolution	Free Download (16 pages)
AP01	New director appointment on 2015/10/23. filed on: 5th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/23. filed on: 5th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/30 filed on: 5th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/30 filed on: 5th, November 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 17th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2015/01/12 filed on: 13th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/10 filed on: 18th, December 2014	officers	Free Download (1 page)
CH03	On 2014/09/19 secretary's details were changed filed on: 19th, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 19th, September 2014	annual return	Free Download (7 pages)
AP01	New director appointment on 2014/03/04. filed on: 4th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/04 filed on: 4th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/23. filed on: 23rd, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 17th, February 2014	accounts	Free Download (13 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, November 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/31. filed on: 31st, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/28 filed on: 28th, October 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/23 filed on: 3rd, September 2013	annual return	Free Download (7 pages)
SH01	3297269.00 GBP is the capital in company's statement on 2013/09/03	capital
AP03	On 2013/08/01, company appointed a new person to the position of a secretary filed on: 1st, August 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (12 pages)
AP01	New director appointment on 2013/02/28. filed on: 28th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/23 filed on: 14th, September 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/06/21. filed on: 21st, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/21 filed on: 21st, June 2012	officers	Free Download (1 page)
AA	Small company accounts made up to 2011/06/30 filed on: 21st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/23 filed on: 19th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/23 filed on: 24th, September 2010	annual return	Free Download (6 pages)
CH01	On 2010/08/23 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (17 pages)
MISC	Form 123 increasing capital by £3,297,268. filed on: 10th, January 2010	miscellaneous	Free Download (1 page)
SH01	3297268.00 GBP is the capital in company's statement on 2008/12/31 filed on: 10th, January 2010	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, January 2010	resolution	Free Download (1 page)
363a	Annual return drawn up to 2009/09/11 with complete member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 30th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 15th, September 2008	accounts	Free Download (7 pages)
288a	On 2008/05/13 Director appointed filed on: 13th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/13 Appointment terminated secretary filed on: 13th, May 2008	officers	Free Download (1 page)
288a	On 2008/05/13 Director appointed filed on: 13th, May 2008	officers	Free Download (1 page)
288a	On 2008/05/13 Secretary appointed filed on: 13th, May 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2007 to 30/06/2007 filed on: 21st, April 2008	accounts	Free Download (1 page)
287	Registered office changed on 18/12/07 from: 74 oxford road stone aylesbury HP17 8PL filed on: 18th, December 2007	address	Free Download (1 page)
AA	Small company accounts made up to 2006/08/31 filed on: 14th, December 2007	accounts	Free Download (7 pages)
287	Registered office changed on 09/10/07 from: agrisystems house, oxford road stone aylesbury HP17 8PL filed on: 9th, October 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
288b	On 2007/10/09 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On 2006/10/30 New secretary appointed filed on: 30th, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/30 Secretary resigned filed on: 30th, October 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/10/19 with complete member list filed on: 19th, October 2006	annual return	Free Download (7 pages)
288a	On 2006/07/21 New director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/19 New secretary appointed filed on: 19th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/19 New director appointed filed on: 19th, July 2006	officers	Free Download (2 pages)
288b	On 2006/05/02 Secretary resigned filed on: 2nd, May 2006	officers	Free Download (1 page)
288b	On 2006/04/28 Director resigned filed on: 28th, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2005	incorporation	Free Download (18 pages)

Cardno Uk Limited MARYLEBONE

Cardno Uk Limited Address / Contact

Company Information / Profile

Company staff

Hayley R.

Gerome R.

Hayley R.

George M.

Peter B.

Richard W.

Paul G.

Michael R.

Ross T.

Graham Y.

Michael P.

David B.

Richard A.

David R.

Geoffrey N.

Jeffrey F.

Jeffrey F.

Oval Nominees Limited

Ovalsec Limited

Ronald F.

Stephen M.

Andrew B.

People with significant control

Company filings

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