About

Registered Number: 04966074
Date of Incorporation: 17/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 62 Anchorage Road, Sutton Coldfield, B74 2PG,

 

Based in Sutton Coldfield, Cardwell Marketing Ltd was established in 2003, it's status is listed as "Active". There are 6 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRIMAN, Ian Richard 17 November 2003 31 January 2020 1
MERRIMAN, Ian Richard 17 November 2003 09 August 2010 1
PIPER, Richard Gary 06 October 2017 12 May 2019 1
RANDALL, Karen Elizabeth 06 April 2014 21 October 2016 1
Secretary Name Appointed Resigned Total Appointments
SPINKS, Paul James 12 May 2019 - 1
PIPER, Richard Gary 06 October 2017 12 May 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 May 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 08 October 2019
AP03 - Appointment of secretary 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM02 - Termination of appointment of secretary 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 17 October 2018
AP01 - Appointment of director 17 July 2018
AA01 - Change of accounting reference date 24 January 2018
CS01 - N/A 03 November 2017
AP03 - Appointment of secretary 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
TM02 - Termination of appointment of secretary 31 October 2017
AP01 - Appointment of director 31 October 2017
AD01 - Change of registered office address 31 October 2017
AP01 - Appointment of director 31 October 2017
AP01 - Appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
AA - Annual Accounts 20 October 2017
PSC02 - N/A 20 October 2017
PSC07 - N/A 20 October 2017
CS01 - N/A 21 November 2016
TM01 - Termination of appointment of director 11 November 2016
AA - Annual Accounts 23 September 2016
AD01 - Change of registered office address 08 July 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 28 July 2015
AD01 - Change of registered office address 09 June 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 17 September 2014
RESOLUTIONS - N/A 24 June 2014
AP01 - Appointment of director 21 May 2014
RESOLUTIONS - N/A 20 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 20 March 2014
SH08 - Notice of name or other designation of class of shares 20 March 2014
CC04 - Statement of companies objects 20 March 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 23 October 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 20 November 2011
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH03 - Change of particulars for secretary 10 August 2010
AP01 - Appointment of director 09 August 2010
TM01 - Termination of appointment of director 09 August 2010
AA - Annual Accounts 05 August 2010
AP01 - Appointment of director 20 July 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 08 December 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 19 November 2007
363a - Annual Return 13 December 2006
AA - Annual Accounts 17 November 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 03 October 2005
225 - Change of Accounting Reference Date 03 October 2005
363s - Annual Return 15 December 2004
NEWINC - New incorporation documents 17 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.