Cardea Investments Limited (Companies House Registration Number 13117891) is a private limited company started on 2021-01-06 in England. The firm is located at 4 Fitzhardinge Street, London W1H 6EG. Cardea Investments Limited operates SIC code: 96090 - "other service activities not elsewhere classified".
Company details
Name
Cardea Investments Limited
Number
13117891
Date of Incorporation:
Wednesday 6th January 2021
End of financial year:
31 January
Address:
4 Fitzhardinge Street, London, W1H 6EG
SIC code:
96090 - Other service activities not elsewhere classified
Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Jordan W. (in the company from 06 January 2021), Alfredo R. (appointment date: 06 January 2021). The official register reports 1 person of significant control - Jordan W., a solitary professional in the company that has substantial control or influence.
Directors
People with significant control
Jordan W.
6 January 2021
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2024-01-05
filed on: 9th, February 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2024-01-05
filed on: 9th, February 2024
| confirmation statement
Free Download
(4 pages)
(AA) Accounts for a dormant company made up to 2023-01-31
filed on: 3rd, October 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2023-01-05
filed on: 12th, January 2023
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control 2022-11-01
filed on: 22nd, November 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On 2022-11-01 director's details were changed
filed on: 22nd, November 2022
| officers
Free Download
(2 pages)
(AA) Accounts for a dormant company made up to 2022-01-31
filed on: 21st, October 2022
| accounts
Free Download
(2 pages)
(AD01) New registered office address 4 Fitzhardinge Street London W1H 6EG. Change occurred on 2022-06-14. Company's previous address: Kensington Pavilion 96 Kensington High Street London W8 4SG United Kingdom.
filed on: 14th, June 2022
| address
Free Download
(1 page)
(TM01) Director's appointment was terminated on 2022-03-07
filed on: 7th, March 2022
| officers
Free Download
(1 page)
(AD01) New registered office address Kensington Pavilion 96 Kensington High Street London W8 4SG. Change occurred on 2022-01-18. Company's previous address: 25 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 18th, January 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022-01-05
filed on: 18th, January 2022
| confirmation statement
Free Download
(5 pages)
(AP01) New director was appointed on 2021-03-29
filed on: 30th, March 2021
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 6th, January 2021
| incorporation