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Cardoc Limited (registration number 04640824) is a private limited company created on 2003-01-17. This business was registered at Cardoc House, Station Road, North Harrow HA2 6AE. Cardoc Limited operates Standard Industrial Classification: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name Cardoc Limited
Number 04640824
Date of Incorporation: 2003-01-17
End of financial year: 31 March
Address: Cardoc House, Station Road, North Harrow, HA2 6AE
SIC code: 45200 - Maintenance and repair of motor vehicles

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Kalpna V. (appointed on 15 November 2021), Mina P. (appointment date: 15 November 2021), Pravin P. (appointed on 17 January 2003). 1 secretary is also present: Pravin P. (appointed on 17 January 2003). The official register indexes 4 persons of significant control, namely: Cardoc Holdings Limited is located at Cornwall Avenue, N3 1LF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pravin P. has 1/2 or less of shares, 1/2 or less of voting rights, Mahesh V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 265,065 359,717 340,210 678,171 1,147,323 1,254,104 1,381,405 1,505,802 1,783,244
Total Assets Less Current Liabilities 701,591 770,146 818,398 1,037,969 956,161 1,102,835 1,167,451 1,277,825 1,480,980
Fixed Assets 663,030 657,147 757,897 734,923 130,651 125,683 - - -
Intangible Fixed Assets 0 0 - 10,000 - - - - -
Number Shares Allotted - - 20 20 50 50 - - -
Shareholder Funds 445,405 527,656 583,904 821,793 944,014 1,094,449 - - -
Tangible Fixed Assets 663,030 657,147 757,897 724,923 130,651 125,683 - - -

People with significant control

Cardoc Holdings Limited
23 February 2021
Address Aston House Cornwall Avenue, London, N3 1LF, United Kingdom
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Cardoc Holdings Limited
Registration number 13199480
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pravin P.
6 April 2016 - 23 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mahesh V.
6 April 2016 - 23 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mitesh V.
6 April 2016 - 12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, August 2023 | accounts 		Free Download (13 pages)

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