CARDIGAN GROUP LTD
| Status | ACTIVE |
| Company No. | 10881262 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2017 |
| Age | 6 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CARDIGAN GROUP LTD is an active private limited company with number 10881262. It was incorporated 6 years, 11 months, 18 days ago, on 24 July 2017. The company address is 36 Swan Court Chelsea Manor Street, London, SW3 5RT, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 28 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Confirmation statement with updates
Date: 27 Jul 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Confirmation statement with no updates
Date: 30 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Change person director company with change date
Date: 30 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-10
Officer name: Mr Terence St. John Millett
Documents
Change person director company with change date
Date: 30 Jul 2020
Action Date: 10 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-10
Officer name: Mr Matthew Terence Millett
Documents
Change person director company with change date
Date: 30 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-10
Officer name: Mr Alexander St John Millett
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 04 May 2020
Action Date: 04 May 2020
Category: Address
Type: AD01
Change date: 2020-05-04
Old address: Flat 22 34 Sloane Court West London SW3 4TB United Kingdom
New address: 36 Swan Court Chelsea Manor Street London SW3 5RT
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change account reference date company previous shortened
Date: 23 Apr 2019
Action Date: 30 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-10-30
Documents
Confirmation statement with updates
Date: 06 Aug 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-07
Old address: 109 Gloucester Place London W1U 6JW United Kingdom
New address: Flat 22 34 Sloane Court West London SW3 4TB
Documents
Capital name of class of shares
Date: 30 Oct 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 26 Oct 2017
Action Date: 23 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-23
Capital : 55 GBP
Documents
Capital allotment shares
Date: 26 Oct 2017
Action Date: 23 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-23
Capital : 55 GBP
Documents
Change to a person with significant control
Date: 26 Oct 2017
Action Date: 19 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-19
Psc name: Mr Terence St. John Millett
Documents
Resolution
Date: 26 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 26 Oct 2017
Action Date: 19 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Millett
Cessation date: 2017-10-19
Documents
Change to a person with significant control
Date: 26 Oct 2017
Action Date: 23 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-23
Psc name: Mr Terence St. John Millett
Documents
Cessation of a person with significant control
Date: 26 Oct 2017
Action Date: 19 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander St John Millett
Cessation date: 2017-10-19
Documents
Capital allotment shares
Date: 26 Oct 2017
Action Date: 23 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-23
Capital : 55 GBP
Documents
Change account reference date company current extended
Date: 21 Sep 2017
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-10-31
Documents
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