About

Registered Number: 02865105
Date of Incorporation: 22/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 9 Commerce Road, Lynchwood, Peterborough, PE2 6LR

 

Based in Peterborough, 7 Cardigan Road Ltd was established in 1993, it's status at Companies House is "Active". The companies directors are Foster, Thomas Joseph, Lalley, David Maxwell, Avery, Juliette, Deane, Barry John, Ghazi, Azmee, Dr, Islam, Saiful, Malcolm, Richard Barham, Morgan, Paul, Noton, Mark Anthony, Ragland, Johnny, Roberts, Christopher Lloyd Timothy, Wirth, Sylvia, Zumin, Felicity. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LALLEY, David Maxwell 02 October 2019 - 1
DEANE, Barry John 27 June 2004 31 October 2006 1
GHAZI, Azmee, Dr 12 March 2003 08 March 2004 1
ISLAM, Saiful 27 June 2004 31 October 2006 1
MALCOLM, Richard Barham 12 June 2002 12 March 2003 1
MORGAN, Paul 31 October 2006 03 August 2009 1
NOTON, Mark Anthony 29 January 2000 01 May 2002 1
RAGLAND, Johnny 23 March 1994 24 March 1997 1
ROBERTS, Christopher Lloyd Timothy 22 December 2010 07 July 2020 1
WIRTH, Sylvia 24 March 1997 31 August 1999 1
ZUMIN, Felicity 03 August 2008 22 December 2010 1
Secretary Name Appointed Resigned Total Appointments
FOSTER, Thomas Joseph 26 July 2006 - 1
AVERY, Juliette 27 June 2004 26 July 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 July 2020
AP01 - Appointment of director 01 November 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 20 August 2012
CH03 - Change of particulars for secretary 12 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 12 August 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
TM01 - Termination of appointment of director 10 November 2010
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 10 December 2009
AP01 - Appointment of director 09 December 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 02 November 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
AA - Annual Accounts 01 August 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 21 December 2004
287 - Change in situation or address of Registered Office 17 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 06 May 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
363s - Annual Return 16 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
288a - Notice of appointment of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 27 April 2001
287 - Change in situation or address of Registered Office 27 April 2001
363s - Annual Return 26 October 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
AA - Annual Accounts 25 April 2000
287 - Change in situation or address of Registered Office 25 April 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 13 March 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 21 November 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 27 October 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 02 January 1996
RESOLUTIONS - N/A 17 May 1995
RESOLUTIONS - N/A 17 May 1995
363s - Annual Return 31 March 1995
AA - Annual Accounts 26 January 1995
287 - Change in situation or address of Registered Office 01 December 1994
288 - N/A 02 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1994
288 - N/A 25 April 1994
CERTNM - Change of name certificate 14 April 1994
288 - N/A 31 January 1994
288 - N/A 31 January 1994
287 - Change in situation or address of Registered Office 31 January 1994
NEWINC - New incorporation documents 22 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.