Cardwell Marketing Limited, Sutton Coldfield

Cardwell Marketing Limited is a private limited company. Situated at 62 Anchorage Road, Sutton Coldfield B74 2PG, the aforementioned 20 years old firm was incorporated on 2003-11-17 and is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the company: Andrew W. (appointed on 30 September 2021), Paul S. (appointed on 06 October 2017). Moving on to the secretaries (1 in total), we can name: Paul S. (appointed on 12 May 2019).
About
Name: Cardwell Marketing Limited
Number: 04966074
Incorporation date: 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
Company staff
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
Financial 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

The target date for Cardwell Marketing Limited confirmation statement filing is 2023-11-17. The most recent confirmation statement was submitted on 2022-11-03. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Market Location Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Newbold Terrace, CV32 4EA Leamington Spa, Warwickshire. Ian M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Tue, 5th Mar 2024 - the day secretary's appointment was terminated
filed on: 14th, March 2024 | officers
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