About

Registered Number: 00357088
Date of Incorporation: 07/10/1939 (79 years and 5 months ago)
Company Status: Active
Registered Address: TWP ACCOUNTING LLP, The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

 

Based in Weybridge, Surrey, Alexander Cardew Ltd was founded on 07 October 1939, it has a status of "Active". There are 2 directors listed for the business. We don't know the number of employees at the company. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDLEY, Susan Joyce N/A - 1
VAN DE PERRE, Jocelin N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jos Van De Perre/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 January 2019
AA - Annual Accounts 18 April 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 14 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 20 January 2015
AD01 - Change of registered office address 06 October 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 11 July 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 05 June 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 13 June 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 29 June 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 24 August 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 21 June 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 08 July 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 03 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 October 1995
AA - Annual Accounts 09 August 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 04 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1993
395 - Particulars of a mortgage or charge 01 July 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 10 September 1992
RESOLUTIONS - N/A 10 January 1992
RESOLUTIONS - N/A 10 January 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 04 July 1991
363a - Annual Return 07 March 1991
363 - Annual Return 05 March 1991
AA - Annual Accounts 04 October 1990
288 - N/A 10 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1989
AA - Annual Accounts 23 August 1989
395 - Particulars of a mortgage or charge 23 June 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 01 December 1988
287 - Change in situation or address of Registered Office 25 March 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 21 August 1986
363 - Annual Return 21 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 16 June 1993 Fully Satisfied

N/A

Debenture 16 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.