About

Registered Number: 05161718
Date of Incorporation: 23/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 15-17 Church Street, Shirley, Southampton, Hampshire, SO15 5LG

 

Having been setup in 2004, Cardwell & Simons Ltd are based in Hampshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Maayan, Linda Sybil, Maayan, Ze Ev Aaron, Simons, Anthony Neil, Simons, Ruth Esther in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAAYAN, Linda Sybil 23 June 2004 - 1
MAAYAN, Ze Ev Aaron 23 June 2004 - 1
SIMONS, Anthony Neil 23 June 2004 07 May 2012 1
SIMONS, Ruth Esther 23 June 2004 09 June 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 June 2020
AA - Annual Accounts 03 February 2020
RESOLUTIONS - N/A 22 July 2019
SH01 - Return of Allotment of shares 15 July 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 23 February 2018
PSC01 - N/A 17 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 17 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2012
TM01 - Termination of appointment of director 26 June 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 20 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 27 April 2006
225 - Change of Accounting Reference Date 02 November 2005
363s - Annual Return 24 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
225 - Change of Accounting Reference Date 14 October 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
287 - Change in situation or address of Registered Office 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
NEWINC - New incorporation documents 23 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.