Cardo Group Limited. net worth, address, company information. Free

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Cardo Group Limited (reg no 09435643) is a private limited company incorporated on 2015-02-12 originating in Wales. The enterprise was registered at Unit 1 & 2 Stuart Close Trade Park, Cardiff CF11 8QF. Changed on 2023-05-31, the previous name this firm utilized was Lcb Group Holdings Limited. Cardo Group Limited operates Standard Industrial Classification: 64203 - "activities of construction holding companies".

Company details

Name	Cardo Group Limited
Number	09435643
Date of Incorporation:	12th February 2015
End of financial year:	28 February
Address:	Unit 1 & 2 Stuart Close Trade Park, Cardiff, CF11 8QF
SIC code:	64203 - Activities of construction holding companies

As for the 8 directors that can be found in the aforementioned business, we can name: Alexander C. (in the company from 23 January 2024), Joseph C. (appointment date: 12 May 2023), Mark C. (appointed on 12 May 2023). The Companies House lists 2 persons of significant control, namely: Bp Inv6 Bidco Limited can be reached at 38 Jermyn Street, SW1Y 6DN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Liam B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Fixed Assets	-	-	-	300	300	300	300	300
Number Shares Allotted	10	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	15,650	11,825	780	-3,340

People with significant control

Bp Inv6 Bidco Limited

12 May 2023

Address	Princes House 38 Jermyn Street, London, SW1Y 6DN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Registry
Registration number	14832658
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liam B.

6 April 2016 - 12 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 23rd January 2024 filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 23rd January 2024 filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2023 filed on: 12th, October 2023 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates 4th September 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 19th, July 2023 \| capital	Free Download (2 pages)
(CH03) On 1st January 1970 secretary's details were changed filed on: 17th, July 2023 \| officers	Free Download (1 page)
(CH01) On 14th July 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th July 2023. New Address: Unit 1 & 2 Stuart Close Trade Park Cardiff South Glamorgan CF11 8QF. Previous address: Unit 10 Stuart Close Trade Park Cardiff CF11 8EE Wales filed on: 14th, July 2023 \| address	Free Download (1 page)
(CH01) On 14th July 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 14th July 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094356430002, created on 6th July 2023 filed on: 7th, July 2023 \| mortgage	Free Download (47 pages)
(PSC07) Cessation of a person with significant control 12th May 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 12th May 2023 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed lcb group holdings LIMITEDcertificate issued on 31/05/23 filed on: 31st, May 2023 \| change of name	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 27th, May 2023 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 24th, May 2023 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 24th, May 2023 \| resolution	Free Download (6 pages)
(AP01) New director was appointed on 12th May 2023 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th May 2023 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(TM02) 12th May 2023 - the day secretary's appointment was terminated filed on: 17th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th May 2023 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th May 2023 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th May 2023 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th May 2023 filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th February 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2022 filed on: 22nd, November 2022 \| accounts	Free Download (37 pages)
(CERTNM) Company name changed lcb construction holdings LIMITEDcertificate issued on 25/10/22 filed on: 25th, October 2022 \| change of name	Free Download (3 pages)
(MR04) Satisfaction of charge 094356430001 in full filed on: 7th, October 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 25th February 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (37 pages)
(MA) Articles and Memorandum of Association filed on: 14th, July 2021 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, July 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th February 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 29th February 2020 filed on: 27th, November 2020 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 25th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 28th February 2019 filed on: 21st, November 2019 \| accounts	Free Download (31 pages)
(MR01) Registration of charge 094356430001, created on 3rd April 2019 filed on: 10th, April 2019 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with updates 18th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 12th, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 12th May 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
(CH03) On 18th May 2018 secretary's details were changed filed on: 18th, May 2018 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 1st May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 17th, October 2017 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 18th July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 18th July 2017 director's details were changed filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th May 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 10th, June 2016 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, May 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 12th May 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, May 2016 \| gazette	Free Download (1 page)
(AD01) Address change date: 12th January 2016. New Address: Unit 10 Stuart Close Trade Park Cardiff CF11 8EE. Previous address: Unit 8G Atlantic Trading Estate Barry Vale of Glamorgan CF63 3RF United Kingdom filed on: 12th, January 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 4th March 2015: 100.00 GBP filed on: 26th, March 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, March 2015 \| resolution
(NEWINC) Incorporation filed on: 12th, February 2015 \| incorporation	Free Download (52 pages)
(SH01) Statement of Capital on 12th February 2015: 1.00 GBP capital

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