Based in Hertfordshire, Cardean Estates Ltd was registered on 31 August 1993, it's status at Companies House is "Active". There are 5 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Andrew Dougal | 31 August 1993 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERRY SECRETARIAL SERVICES LTD | 22 September 2009 | - | 1 |
| COX, Lucy Anne | 31 August 1993 | 31 July 1997 | 1 |
| JONES, Gareth | 23 March 2004 | 22 September 2009 | 1 |
| MARSH, Stephen Nicholas Bowyer | 01 August 1997 | 23 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| CH04 - Change of particulars for corporate secretary | 22 June 2020 | |
| PSC04 - N/A | 19 June 2020 | |
| CH01 - Change of particulars for director | 19 June 2020 | |
| AD01 - Change of registered office address | 19 June 2020 | |
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 16 September 2019 | |
| CH04 - Change of particulars for corporate secretary | 23 July 2019 | |
| PSC04 - N/A | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| AD01 - Change of registered office address | 22 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CH04 - Change of particulars for corporate secretary | 05 December 2017 | |
| CS01 - N/A | 12 September 2017 | |
| PSC04 - N/A | 01 August 2017 | |
| CH01 - Change of particulars for director | 01 August 2017 | |
| AD01 - Change of registered office address | 01 August 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| RP04 - N/A | 25 November 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AA01 - Change of accounting reference date | 31 May 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| AD01 - Change of registered office address | 28 May 2010 | |
| AP04 - Appointment of corporate secretary | 19 November 2009 | |
| TM02 - Termination of appointment of secretary | 11 November 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 287 - Change in situation or address of Registered Office | 20 February 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 363s - Annual Return | 14 September 2007 | |
| 363s - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363s - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2004 | |
| 123 - Notice of increase in nominal capital | 29 March 2004 | |
| 287 - Change in situation or address of Registered Office | 27 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| 395 - Particulars of a mortgage or charge | 28 September 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 395 - Particulars of a mortgage or charge | 23 March 1999 | |
| 363s - Annual Return | 10 September 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 02 October 1997 | |
| AA - Annual Accounts | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
| 395 - Particulars of a mortgage or charge | 12 February 1997 | |
| 363s - Annual Return | 29 August 1996 | |
| AA - Annual Accounts | 21 July 1996 | |
| 363s - Annual Return | 04 October 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 10 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 April 1994 | |
| 288 - N/A | 14 September 1993 | |
| 288 - N/A | 14 September 1993 | |
| 288 - N/A | 14 September 1993 | |
| 288 - N/A | 14 September 1993 | |
| NEWINC - New incorporation documents | 31 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 27 September 2001 | Outstanding |
N/A |
| Legal charge | 22 March 1999 | Outstanding |
N/A |
| Legal charge | 10 February 1997 | Outstanding |
N/A |
