About

Registered Number: 03719859
Date of Incorporation: 25/02/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 41 Knowsley Street, Bury, Lancashire, BL9 0ST

 

Cardan Investments Ltd was founded on 25 February 1999, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Roger Selwyn 25 February 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Susan 25 February 1999 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 23 December 2016
CH01 - Change of particulars for director 22 November 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 07 March 2014
CH03 - Change of particulars for secretary 22 August 2013
CH01 - Change of particulars for director 21 August 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 23 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 April 2012
CH01 - Change of particulars for director 21 February 2012
CH01 - Change of particulars for director 21 February 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 15 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
AA - Annual Accounts 20 October 2005
RESOLUTIONS - N/A 04 May 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 28 March 2002
288c - Notice of change of directors or secretaries or in their particulars 28 March 2002
287 - Change in situation or address of Registered Office 28 March 2002
AA - Annual Accounts 18 September 2001
363a - Annual Return 16 March 2001
AA - Annual Accounts 28 December 2000
288c - Notice of change of directors or secretaries or in their particulars 25 April 2000
288c - Notice of change of directors or secretaries or in their particulars 25 April 2000
363a - Annual Return 02 March 2000
395 - Particulars of a mortgage or charge 29 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
225 - Change of Accounting Reference Date 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288a - Notice of appointment of directors or secretaries 07 April 1999
288b - Notice of resignation of directors or secretaries 07 April 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 22 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.