Cardwell Marketing Limited. net worth, address, company information. Free

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Cardwell Marketing Limited (Companies House Registration Number 04966074) is a private limited company legally formed on 2003-11-17 in England. The enterprise is registered at 62 Anchorage Road, Sutton Coldfield B74 2PG. Cardwell Marketing Limited is operating under Standard Industrial Classification code: 63990 - "other information service activities n.e.c.", Standard Industrial Classification code: 63110 - "data processing, hosting and related activities", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Cardwell Marketing Limited
Number	04966074
Date of Incorporation:	2003-11-17
End of financial year:	31 December
Address:	62 Anchorage Road, Sutton Coldfield, B74 2PG
SIC code:	63990 - Other information service activities n.e.c. 63110 - Data processing, hosting and related activities 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Andrew W. (in the company from 30 September 2021), Paul S. (appointment date: 06 October 2017). 1 secretary is also there: Paul S. (appointed on 12 May 2019). The official register lists 2 persons of significant control, namely: Market Location Limited can be reached at Newbold Terrace, CV32 4EA Leamington Spa, Warwickshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Ian M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31
Current Assets	260,552	407,974	382,295
Fixed Assets	24,226	22,850	24,093
Number Shares Allotted	-	50	-
Shareholder Funds	68,594	70,208	-
Tangible Fixed Assets	2,226	850	-
Total Assets Less Current Liabilities	74,175	70,251	99,271

People with significant control

Market Location Limited

6 October 2017

Address	Rossmore House Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01864009
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian M.

6 April 2016 - 6 October 2017

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

Filings

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(TM02) Tue, 5th Mar 2024 - the day secretary's appointment was terminated filed on: 14th, March 2024 \| officers	Free Download (1 page)

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(TM02) Tue, 5th Mar 2024 - the day secretary's appointment was terminated filed on: 14th, March 2024 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Mar 2024 new director was appointed. filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(TM01) Tue, 5th Mar 2024 - the day director's appointment was terminated filed on: 14th, March 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(AP01) On Thu, 30th Sep 2021 new director was appointed. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(TM01) Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 4th, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (11 pages)
(TM01) Sun, 12th May 2019 - the day director's appointment was terminated filed on: 21st, May 2019 \| officers	Free Download (1 page)
(TM01) Sun, 12th May 2019 - the day director's appointment was terminated filed on: 21st, May 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Sun, 12th May 2019 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(TM01) Sun, 12th May 2019 - the day director's appointment was terminated filed on: 21st, May 2019 \| officers	Free Download (1 page)
(TM02) Sun, 12th May 2019 - the day secretary's appointment was terminated filed on: 21st, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, October 2018 \| accounts	Free Download (13 pages)
(AP01) On Tue, 17th Jul 2018 new director was appointed. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 24th, January 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: Tue, 31st Oct 2017. New Address: 62 Anchorage Road Sutton Coldfield B74 2PG. Previous address: 10 Manor Park Banbury Oxfordshire England filed on: 31st, October 2017 \| address	Free Download (1 page)
(AP03) New secretary appointment on Fri, 6th Oct 2017 filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(TM02) Fri, 6th Oct 2017 - the day secretary's appointment was terminated filed on: 31st, October 2017 \| officers	Free Download (1 page)
(TM01) Fri, 6th Oct 2017 - the day director's appointment was terminated filed on: 31st, October 2017 \| officers	Free Download (1 page)
(TM01) Fri, 6th Oct 2017 - the day director's appointment was terminated filed on: 31st, October 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 6th Oct 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Oct 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 6th Oct 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, October 2017 \| accounts	Free Download (10 pages)
(TM01) Fri, 21st Oct 2016 - the day director's appointment was terminated filed on: 11th, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
(AD01) Address change date: Fri, 8th Jul 2016. New Address: 10 Manor Park Banbury Oxfordshire. Previous address: Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW filed on: 8th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 17th Nov 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 19th Nov 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 28th, July 2015 \| accounts	Free Download (5 pages)
(AD01) Address change date: Tue, 9th Jun 2015. New Address: Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW. Previous address: Cardwell House Great Rollright Oxfordshire OX7 5SB filed on: 9th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 17th Nov 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 8th Dec 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 17th, September 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, June 2014 \| resolution	Free Download (46 pages)
(AP01) On Wed, 21st May 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, March 2014 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 20th, March 2014 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 17th Nov 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 6th Dec 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 17th Nov 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 17th Nov 2011 with full list of members filed on: 20th, November 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 17th Nov 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (6 pages)
(CH01) On Fri, 1st Oct 2010 director's details were changed filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Aug 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Aug 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(CH03) On Mon, 9th Aug 2010 secretary's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(TM01) Mon, 9th Aug 2010 - the day director's appointment was terminated filed on: 9th, August 2010 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Aug 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, August 2010 \| accounts	Free Download (5 pages)
(AP01) On Tue, 20th Jul 2010 new director was appointed. filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, December 2009 \| accounts	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 5th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 5th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 17th Nov 2009 with full list of members filed on: 5th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 29th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, November 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 2nd Dec 2005 with shareholders record filed on: 2nd, December 2005 \| annual return
(225) Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 3rd, October 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, October 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 3rd, October 2005 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 15th Dec 2004 with shareholders record filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
(363(288)) Wed, 15th Dec 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(NEWINC) Certificate of incorporation filed on: 17th, November 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 17th, November 2003 \| incorporation

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