CARDOD LIMITED
PORTH-Y-MYNDE, 16 HIGH STREET, CAERLEON NP18 1AG- Active
- Private Limited Company
- Company No. 01903302
- Last Updated: 01 Mar 2024
Company Profile
CARDOD LIMITED was incorporated on Tuesday, April 9, 1985 as a Private Limited Company with registered address in CAERLEON. CARDOD LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 39 years 7 months and 8 days.
| Name | CARDOD LIMITED |
|---|---|
| Company number | 01903302 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTH-Y-MYNDE 16 HIGH STREET CAERLEON NP18 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Sian Rees Nationality: British |
Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marc Rees Nationality: British |
Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rhian Rees Nationality: British |
Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Catrin Rees Nationality: British |
Dates: Thursday, December 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Wendy Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against CARDOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDOD LIMITED | 09 Apr 1985 |