Cardano Advisory Limited. net worth, address, company information. Free

Company search

Cardano Advisory Limited (Companies House Registration Number 06402742) is a private limited company founded on 2007-10-18 originating in United Kingdom. The business is situated at 10 Queen Street Place, London EC4R 1AG. Having undergone a change in 2021-10-04, the previous name this enterprise used was Lincoln Pensions Limited. Cardano Advisory Limited is operating under SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Cardano Advisory Limited
Number	06402742
Date of Incorporation:	2007-10-18
End of financial year:	31 December
Address:	10 Queen Street Place, London, EC4R 1AG
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in this company, we can name: Kerrin R. (in the company from 11 March 2024), Matthew H. (appointment date: 01 January 2024), Alexander H. (appointed on 11 December 2013). 1 secretary is there in the company: Alexander H. (appointed on 01 January 2015). The official register indexes 1 person of significant control - Cardano Holding Limited, a company which is located at 6 Bevis Marks, EC3A 7BA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cardano Holding Limited

27 March 2017

Address	9th Floor 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09740394
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on 2024-01-01 filed on: 12th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment was terminated on 2024-01-01 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-01 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-01-01 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, October 2021 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 4th, October 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-10-04 filed on: 4th, October 2021 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (26 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 2nd, May 2019 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 2nd, May 2019 \| incorporation	Free Download (14 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (14 pages)
(CH01) On 2017-12-15 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on 2017-12-18. Company's previous address: 26 Red Lion Square London WC1R 4AG. filed on: 18th, December 2017 \| address	Free Download (1 page)
(CH03) On 2017-11-17 secretary's details were changed filed on: 17th, November 2017 \| officers	Free Download (1 page)
(CH01) On 2017-11-17 director's details were changed filed on: 17th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 16th, March 2017 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, January 2017 \| resolution	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2016-10-14 filed on: 27th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-14 filed on: 27th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (24 pages)
(TM02) Termination of appointment as a secretary on 2015-01-01 filed on: 26th, November 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-01-01) of a secretary filed on: 26th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-18 filed on: 13th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-11-13: 2.00 GBP capital
(CH01) On 2015-10-17 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 15th, July 2015 \| accounts	Free Download (15 pages)
(AD01) New registered office address 26 Red Lion Square London WC1R 4AG. Change occurred on 2014-12-09. Company's previous address: Orion House 5 Upper St. Martin’S Lane London WC2H 9EA. filed on: 9th, December 2014 \| address	Free Download (1 page)
(CH01) On 2014-10-22 director's details were changed filed on: 22nd, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-18 filed on: 22nd, November 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-11-22: 2.00 GBP capital
(CH01) On 2014-10-22 director's details were changed filed on: 22nd, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-10-22 director's details were changed filed on: 22nd, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-10-22 director's details were changed filed on: 22nd, November 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-10-22 secretary's details were changed filed on: 22nd, November 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-18 filed on: 18th, September 2014 \| resolution
(CERTNM) Company name changed lincoln international pensions advisory LIMITEDcertificate issued on 18/09/14 filed on: 18th, September 2014 \| change of name	Free Download (3 pages)
(AD01) New registered office address Orion House 5 Upper St. Martin’S Lane London WC2H 9EA. Change occurred on 2014-09-18. Company's previous address: Orion House 5 Upper St. Martin's Lane London WC2H 9EA England. filed on: 18th, September 2014 \| address	Free Download (1 page)
(AAMD) Amended full accounts data made up to 2013-12-31 filed on: 8th, August 2014 \| accounts	Free Download (13 pages)
(AD01) New registered office address Orion House 5 Upper St. Martin's Lane London WC2H 9EA. Change occurred on 2014-07-25. Company's previous address: 16 Garrick Street London WC2E 9BA. filed on: 25th, July 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 21st, July 2014 \| accounts	Free Download (12 pages)
(SH02) Sub-division of shares on 2013-12-11 filed on: 14th, March 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, March 2014 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2014-03-11 filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, January 2014 \| resolution	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-18 filed on: 6th, November 2013 \| annual return	Free Download (6 pages)
(CH01) On 2013-02-25 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 25th, June 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-18 filed on: 6th, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 17th, May 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-18 filed on: 3rd, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 6th, May 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-18 filed on: 12th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-18 filed on: 9th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-20 director's details were changed filed on: 7th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-20 director's details were changed filed on: 7th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-20 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, June 2009 \| resolution	Free Download (1 page)
(287) Registered office changed on 13/05/2009 from garrick house 26-27 southampton street london WC2E 7RS filed on: 13th, May 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 27th, April 2009 \| accounts	Free Download (11 pages)
(288a) On 2009-02-07 Director appointed filed on: 7th, February 2009 \| officers	Free Download (2 pages)
(363a) Period up to 2008-11-14 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/02/08 from: 10 snow hill london EC1A 2AL filed on: 6th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 06/02/08 from: 10 snow hill london EC1A 2AL filed on: 6th, February 2008 \| address	Free Download (1 page)
(288a) On 2007-11-19 New secretary appointed;new director appointed filed on: 19th, November 2007 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
(288a) On 2007-11-19 New secretary appointed;new director appointed filed on: 19th, November 2007 \| officers	Free Download (3 pages)
(288b) On 2007-11-14 Director resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-14 Secretary resigned;director resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-14 Secretary resigned;director resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-14 Director resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (3 pages)
(288a) On 2007-11-14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (3 pages)
(CERTNM) Company name changed de facto 1540 LIMITEDcertificate issued on 25/10/07 filed on: 25th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed de facto 1540 LIMITEDcertificate issued on 25/10/07 filed on: 25th, October 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, October 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 18th, October 2007 \| incorporation	Free Download (19 pages)

Companies nearby
Newman Street Bar Trading Ltd [0.00 mile]
Heavenly Developments Limited [0.00 mile]
Blueford Limited [0.00 mile]
Xenia Leisure Group Ltd [0.00 mile]


M7 Real Estate (fvf) Ltd [0.00 mile]
Newman Street Bar Ltd [0.00 mile]
Living With Ltd [0.00 mile]
Bells Southfields Limited [0.00 mile]