CARDEL GROUP LIMITED
5 THE MARQUIS CENTRE, ROYSTON ROAD, BALDOCK SG7 6XL- Active
- Private Limited Company
- Company No. 10772256
- Last Updated: 01 Mar 2024
Company Profile
CARDEL GROUP LIMITED was incorporated on Tuesday, May 16, 2017 as a Private Limited Company with registered address in BALDOCK. CARDEL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years 9 months and 7 days.
| Name | CARDEL GROUP LIMITED |
|---|---|
| Company number | 10772256 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE MARQUIS CENTRE ROYSTON ROAD BALDOCK SG7 6XL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ldc Vi Lp Lothian Road, EH3 9WJ |
Dates: Thursday, January 4, 2024 - present
voting rights 25 to 50 percent
|
| Mr Marshall Thomas Haldane Nationality: British |
Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Tuesday, May 30, 2017 - Tuesday, May 30, 2017
significant influence or control
|
| Ldc (Nominees) Limited Vine Street, W1J 0AH |
Dates: Tuesday, May 30, 2017 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marshall Thomas Haldane Nationality: British |
Dates: Tuesday, May 16, 2017 - Tuesday, May 30, 2017
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CARDEL GROUP LIMITED | 16 May 2017 |
| WILLOUGHBY (895) LIMITED | 07 Jun 2017 |