KERDENE LIMITED
THE WAREHOUSE, ANCHOR QUAY, PENRYN TR10 8GZ- Active
- Private Limited Company
- Company No. 03973219
- Last Updated: 01 Mar 2024
Company Profile
KERDENE LIMITED was incorporated on Friday, April 14, 2000 as a Private Limited Company with registered address in PENRYN. KERDENE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 10 months and 9 days.
| Name | KERDENE LIMITED |
|---|---|
| Company number | 03973219 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WAREHOUSE ANCHOR QUAY PENRYN TR10 8GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tingdene Investments Limited Bradfield Road, Finedon Road Industrial Estate, NN8 4HB |
Dates: Friday, February 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tingdene Limited Bradfield Road, Finedon Road Industrial Estate, NN8 4HB |
Dates: Friday, February 10, 2017 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cher Varya Group Ltd Heron Way, TR1 1XN |
Dates: Friday, February 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher James Gibbard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leigh Raymond Ibbotson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| KERDENE LIMITED | 14 Apr 2000 |