Kardomah Limited. net worth, address, company information. Free

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Kardomah Limited (Companies House Registration Number 05599537) is a private limited company started on 2005-10-21 originating in United Kingdom. This company was registered at Egerton House, 2 Tower Road, Birkenhead CH41 1FN. Changed on 2005-11-01, the previous name this firm used was Apeejay Name One Limited. Kardomah Limited operates Standard Industrial Classification: 10831 that means "tea processing".

Company details

Name	Kardomah Limited
Number	05599537
Date of Incorporation:	2005-10-21
End of financial year:	30 September
Address:	Egerton House, 2 Tower Road, Birkenhead, CH41 1FN
SIC code:	10831 - Tea processing

Moving on to the 1 managing director that can be found in the business, we can name: Michael B. (appointed on 30 May 2022). The official register reports 2 persons of significant control, namely: Typhoo Tea Limited can be found at Typhoo Tea, Pasture Road, CH46 8XF Moreton, Wirral. This corporate PSC owns over 3/4 of shares,. Apeejay Tea can be found at 15 Park Street, 700016 Kolkata. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

Typhoo Tea Limited

3 November 2020

Address	Typhoo Tea Typhoo Tea, Pasture Road, Moreton, Wirral, CH46 8XF, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Nature of control:	75,01-100% shares

Apeejay Tea

6 April 2016 - 3 November 2020

Address	Apeejay House 15 Park Street, Kolkata, 700016, India
Legal authority	India
Legal form	Limited
Nature of control:	50,01-75% shares

Filings

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(AP04) Appointment (date: October 11, 2023) of a secretary filed on: 11th, October 2023 \| officers	Free Download (2 pages)

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(AP04) Appointment (date: October 11, 2023) of a secretary filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Egerton House 2 Tower Road Birkenhead CH41 1FN. Change occurred on October 11, 2023. Company's previous address: Pasture Road Moreton Wirral Merseyside CH46 8XF. filed on: 11th, October 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 6, 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 20th, June 2022 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on May 30, 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(AP01) On May 30, 2022 new director was appointed. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to March 31, 2021 (was September 30, 2021). filed on: 9th, December 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on July 15, 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 15, 2021 new director was appointed. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(AP01) On July 15, 2021 new director was appointed. filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 15, 2021 filed on: 26th, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 9th, November 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on November 20, 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 11, 2019 filed on: 15th, April 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 14, 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on February 3, 2016 filed on: 8th, November 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 5th, November 2015 \| annual return	Free Download (7 pages)
(AP03) Appointment (date: January 4, 2015) of a secretary filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 4, 2015 filed on: 6th, January 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 4, 2015 filed on: 6th, January 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2014 filed on: 13th, November 2014 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2013 filed on: 22nd, October 2013 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 24th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2012 filed on: 15th, November 2012 \| annual return	Free Download (9 pages)
(AP01) On October 23, 2012 new director was appointed. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AP01) On October 23, 2012 new director was appointed. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AP01) On August 14, 2012 new director was appointed. filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(AP01) On August 14, 2012 new director was appointed. filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 26, 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2011 filed on: 26th, October 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2010 filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 21st, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2009 filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 24th, August 2009 \| accounts	Free Download (4 pages)
(288a) On May 19, 2009 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288b) On May 19, 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288a) On May 19, 2009 Secretary appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288b) On May 19, 2009 Appointment terminated secretary filed on: 19th, May 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 2nd, February 2009 \| accounts	Free Download (4 pages)
(363a) Period up to November 25, 2008 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
(288a) On January 18, 2008 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
(288a) On January 18, 2008 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
(288b) On January 18, 2008 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
(288b) On January 18, 2008 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
(288a) On January 18, 2008 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
(288a) On January 18, 2008 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
(363a) Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(288b) On November 12, 2007 Director resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
(288b) On November 12, 2007 Director resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
(363s) Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (8 pages)
(363s) Period up to December 20, 2006 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to December 20, 2006 (Secretary's particulars changed) annual return
(288b) On December 6, 2006 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288b) On December 6, 2006 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
(288a) On November 22, 2006 New secretary appointed;new director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
(288a) On November 22, 2006 New secretary appointed;new director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 2nd, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 2nd, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 23/02/06 from: c/o apeejay london LIMITED 35 portland place london W1B 1QF filed on: 23rd, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/02/06 from: c/o apeejay london LIMITED 35 portland place london W1B 1QF filed on: 23rd, February 2006 \| address	Free Download (1 page)
(288b) On November 15, 2005 Director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(288b) On November 15, 2005 Director resigned filed on: 15th, November 2005 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, November 2005 \| incorporation	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, November 2005 \| incorporation	Free Download (18 pages)
(288a) On November 10, 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288a) On November 10, 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288a) On November 10, 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288a) On November 10, 2005 New secretary appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288a) On November 10, 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288a) On November 10, 2005 New secretary appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288a) On November 10, 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288a) On November 10, 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288b) On November 9, 2005 Secretary resigned filed on: 9th, November 2005 \| officers	Free Download (1 page)
(288b) On November 9, 2005 Secretary resigned filed on: 9th, November 2005 \| officers	Free Download (1 page)
(288b) On November 3, 2005 Director resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
(288b) On November 3, 2005 Director resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed apeejay name one LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed apeejay name one LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2005 \| incorporation	Free Download (18 pages)

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