About

Registered Number: 00357088
Date of Incorporation: 07/10/1939 (79 years and 2 months ago)
Company Status: Active
Registered Address: TWP ACCOUNTING LLP, The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

 

Based in Weybridge in Surrey, Alexander Cardew Ltd was registered on 07 October 1939. The business is registered for VAT in the UK. The companies directors are listed as Ridley, Susan Joyce, Van De Perre, Jocelin. We do not know the number of employees at this company.

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
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.