CARDERI LTD
780 HARROW ROAD, WEMBLEY HA0 3EL- Active
- Private Limited Company
- Company No. 11487233
- Last Updated: 01 Mar 2024
Company Profile
CARDERI LTD was incorporated on Friday, July 27, 2018 as a Private Limited Company with registered address in WEMBLEY. CARDERI LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 6 years 2 months and 18 days.
| Name | CARDERI LTD |
|---|---|
| Company number | 11487233 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
780 HARROW ROAD WEMBLEY HA0 3EL |
|---|---|
| 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 |
|---|---|
| Mr Ahmad Bilal Ghaderi Nationality: Belgian |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Bilal Ghaderi Nationality: Belgian |
Dates: Wednesday, August 1, 2018 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
|
| Mr. Ahmad Bilal Ghaderi Nationality: Belgian |
Dates: Friday, July 27, 2018 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Sona Ghaderi Nationality: Belgian |
Dates: Friday, July 27, 2018 - Wednesday, August 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-167 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDERI LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARDERI LTD | 27 Jul 2018 |