CARDONET CONSULTANCY LTD
7 STEAN STREET, LONDON E8 4ED- Active
- Private Limited Company
- Company No. 06263199
- Last Updated: 01 Mar 2024
Company Profile
CARDONET CONSULTANCY LTD was incorporated on Wednesday, May 30, 2007 as a Private Limited Company with registered address in LONDON. CARDONET CONSULTANCY LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 3 months and 21 days.
| Name | CARDONET CONSULTANCY LTD |
|---|---|
| Company number | 06263199 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 STEAN STREET LONDON E8 4ED |
|---|---|
| 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 |
|---|---|
| Ccl London Holdings Limited Stean Street, E8 4ED |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sagi Dori Saltoun Nationality: British |
Dates: Tuesday, May 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Isaac Heinrich Nationality: British |
Dates: Tuesday, May 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARDONET CONSULTANCY LTD | 30 May 2007 |