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

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Cardew Group Limited (reg no 02619626) is a private limited company incorporated on 1991-06-12 originating in United Kingdom. The company has its registered office at 10 Queen Street Place, London EC4R 1AG. Having undergone a change in 2004-10-29, the previous name the firm utilized was Cardew Chancery Limited. Cardew Group Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Cardew Group Limited
Number	02619626
Date of Incorporation:	Wednesday 12th June 1991
End of financial year:	31 October
Address:	10 Queen Street Place, London, EC4R 1AG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular company, we can name: Thomas A. (in the company from 13 June 2018), Edward S. (appointment date: 13 June 2018). The Companies House lists 5 persons of significant control, namely: Tb Communications Group Limited can be found at Chancery Lane, C/O Tb Cardew, EC4A 1BL London, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cardew Limited can be found at Queen Street Place, EC4R 1AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tb Communications Group Limited

14 November 2019

Address	5 Chancery Lane, C/O Tb Cardew, London, London, EC4A 1BL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10973977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cardew Limited

19 April 2018 - 14 November 2019

Address	10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11143345
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen D.

6 April 2016 - 19 April 2018

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

Nigel C.

6 April 2016 - 19 April 2018

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

Anthony C.

28 March 2017 - 19 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 8th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 8th, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 8th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 7th, August 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Thursday 31st October 2019 filed on: 28th, October 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Wednesday 31st October 2018 filed on: 17th, July 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Tuesday 31st October 2017 filed on: 27th, March 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to Monday 31st October 2016 filed on: 25th, April 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 88861.65 GBP is the capital in company's statement on Tuesday 14th June 2016 capital
(AA) Small company accounts for the period up to Saturday 31st October 2015 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 94556.65 GBP is the capital in company's statement on Tuesday 16th June 2015 capital
(AA) Small company accounts for the period up to Friday 31st October 2014 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 24th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 94556.65 GBP is the capital in company's statement on Tuesday 24th June 2014 capital
(AA) Small company accounts for the period up to Thursday 31st October 2013 filed on: 16th, May 2014 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st October 2012 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 18th, June 2013 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to Monday 31st October 2011 filed on: 10th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 23rd, September 2011 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to Sunday 31st October 2010 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Saturday 31st October 2009 filed on: 6th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 25th, June 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 31st October 2008 filed on: 3rd, August 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (5 pages)
(363a) Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st October 2007 filed on: 27th, February 2008 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Thursday 16th August 2007 (Director's particulars changed) annual return
(363s) Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Thursday 16th August 2007 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to Tuesday 31st October 2006 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Tuesday 31st October 2006 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 21st September 2006 - Annual return with full member list filed on: 21st, September 2006 \| annual return	Free Download (10 pages)
(363s) Period up to Thursday 21st September 2006 - Annual return with full member list filed on: 21st, September 2006 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to Monday 31st October 2005 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Monday 31st October 2005 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (11 pages)
(363(288)) Annual return drawn up to Wednesday 13th July 2005 (Director resigned) annual return
(363s) Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (11 pages)
(363(288)) Annual return drawn up to Wednesday 13th July 2005 (Director resigned) annual return
(AA) Small company accounts for the period up to Sunday 31st October 2004 filed on: 15th, March 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 31st October 2004 filed on: 15th, March 2005 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st October 2003 filed on: 6th, September 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Friday 31st October 2003 filed on: 6th, September 2004 \| accounts	Free Download (13 pages)
(363s) Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (11 pages)
(363s) Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (11 pages)
(363s) Period up to Wednesday 30th July 2003 - Annual return with full member list filed on: 30th, July 2003 \| annual return	Free Download (11 pages)
(363(353)) Registered office changed on 30/07/03; Location of debenture register address changed annual return
(363s) Period up to Wednesday 30th July 2003 - Annual return with full member list filed on: 30th, July 2003 \| annual return	Free Download (11 pages)
(363(353)) Registered office changed on 30/07/03; Location of debenture register address changed annual return
(AA) Full accounts data made up to Tuesday 30th April 2002 filed on: 10th, December 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Tuesday 30th April 2002 filed on: 10th, December 2002 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 13th, November 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 13th, November 2002 \| accounts	Free Download (1 page)
(363s) Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002 \| annual return	Free Download
(363s) Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Monday 30th April 2001 filed on: 5th, October 2001 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Monday 30th April 2001 filed on: 5th, October 2001 \| accounts	Free Download (10 pages)
(363s) Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001 \| annual return	Free Download (9 pages)
(363s) Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Sunday 30th April 2000 filed on: 24th, October 2000 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 30th April 2000 filed on: 24th, October 2000 \| accounts	Free Download (11 pages)
(363s) Period up to Wednesday 28th June 2000 - Annual return with full member list filed on: 28th, June 2000 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Wednesday 28th June 2000 (Location of register of members address changed) annual return
(363s) Period up to Wednesday 28th June 2000 - Annual return with full member list filed on: 28th, June 2000 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Friday 30th April 1999 filed on: 22nd, February 2000 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 30th April 1999 filed on: 22nd, February 2000 \| accounts	Free Download (11 pages)
(363s) Period up to Friday 25th June 1999 - Annual return with full member list filed on: 25th, June 1999 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 25th June 1999 - Annual return with full member list filed on: 25th, June 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 30th April 1998 filed on: 5th, October 1998 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 30th April 1998 filed on: 5th, October 1998 \| accounts	Free Download (11 pages)
(363s) Period up to Friday 3rd July 1998 - Annual return with full member list filed on: 3rd, July 1998 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 3rd July 1998 - Annual return with full member list filed on: 3rd, July 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Friday 3rd July 1998 (Secretary resigned;director resigned) annual return
(AA) Full accounts data made up to Wednesday 30th April 1997 filed on: 13th, February 1998 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Wednesday 30th April 1997 filed on: 13th, February 1998 \| accounts	Free Download (9 pages)
(363s) Period up to Wednesday 13th August 1997 - Annual return with full member list filed on: 13th, August 1997 \| annual return	Free Download (6 pages)
(363(190)) Location of register of members address changed; Director's particulars changed annual return
(363s) Period up to Wednesday 13th August 1997 - Annual return with full member list filed on: 13th, August 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 30th April 1996 filed on: 21st, August 1996 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Tuesday 30th April 1996 filed on: 21st, August 1996 \| accounts	Free Download (9 pages)
(363x) Return made up to 12/06/96; full list of members filed on: 19th, June 1996 \| annual return	Free Download (9 pages)
(363x) Return made up to 12/06/96; full list of members filed on: 19th, June 1996 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Sunday 30th April 1995 filed on: 26th, October 1995 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Sunday 30th April 1995 filed on: 26th, October 1995 \| accounts	Free Download (9 pages)
(363x) Return made up to 12/06/95; full list of members filed on: 12th, July 1995 \| annual return	Free Download (18 pages)
(363x) Return made up to 12/06/95; full list of members filed on: 12th, July 1995 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Saturday 30th April 1994 filed on: 16th, August 1994 \| accounts	Free Download
(AA) Full accounts data made up to Saturday 30th April 1994 filed on: 16th, August 1994 \| accounts	Free Download
(363x) Return made up to 12/06/94; full list of members filed on: 17th, June 1994 \| annual return	Free Download
(363x) Return made up to 12/06/94; full list of members filed on: 17th, June 1994 \| annual return	Free Download
(AA) Small company accounts for the period up to Friday 30th April 1993 filed on: 27th, January 1994 \| accounts	Free Download
(AA) Small company accounts for the period up to Friday 30th April 1993 filed on: 27th, January 1994 \| accounts	Free Download
(363x) Return made up to 12/06/93; full list of members filed on: 6th, July 1993 \| annual return	Free Download
(363x) Return made up to 12/06/93; full list of members filed on: 6th, July 1993 \| annual return	Free Download
(AA) Full accounts data made up to Thursday 30th April 1992 filed on: 13th, October 1992 \| accounts	Free Download
(AA) Full accounts data made up to Thursday 30th April 1992 filed on: 13th, October 1992 \| accounts	Free Download
(363x) Return made up to 12/06/92; full list of members filed on: 28th, July 1992 \| annual return	Free Download
(363x) Return made up to 12/06/92; full list of members filed on: 28th, July 1992 \| annual return	Free Download
(224) Accounting reference date notified as 30/04 filed on: 19th, November 1991 \| accounts	Free Download
(224) Accounting reference date notified as 30/04 filed on: 19th, November 1991 \| accounts	Free Download

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