Cardan Management Services Limited

Cardan Management Services Limited,

Cardan Management Services Limited is a private limited company. Located at 30 City Road, London, this 19 years old firm was incorporated on 2005-03-04 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
3 directors can be found in this enterprise: Daniel S. (appointed on 04 March 2023), Michelle S. (appointed on 08 March 2016), Mark S. (appointed on 04 March 2005).

About
Name: Cardan Management Services Limited
Number: 05383606
Incorporation date: 2005-03-04
End of financial year: 31 March


Address:	30 City Road London EC1Y 2AB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mark S.

6 April 2016

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

Michelle S.

6 April 2016

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	74,760	56,653	104,869	91,577	85,528	72,560	67,886	189,358	96,175	135,485	83,756	144,307
Total Assets Less Current Liabilities	13,707	1,205	21,011	4,630	190	6,942	1,994	162,473	57,108	68,232	18,334	100,905
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	13,707	1,205	21,011	4,630	190	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	534	-	-	-	-	-	-	-

The deadline for Cardan Management Services Limited confirmation statement filing is 2024-03-18. The most current one was sent on 2023-03-04. The date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Mark S. who has 1/2 or less of shares, 1/2 or less of voting rights. Michelle S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-03-04 filed on: 11th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-03-04 filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-03-04 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-03-04 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 18th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 8th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-03-04 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 21st, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-03-04 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 18th, July 2019 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2019-04-06 filed on: 9th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-04 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, June 2018 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-26 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-26 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2015-09-01 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-03-04 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2016-03-08 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, July 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-03-04 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, August 2016 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-03-08 filed on: 4th, April 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-03-08 filed on: 1st, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-04 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-04 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-04 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-05: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-04 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-04 filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-03-01 director's details were changed filed on: 20th, March 2012 \| officers	Free Download (2 pages)
CH03	On 2012-03-01 secretary's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-04 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 27th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-04 filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 15th, April 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
363s	Period up to 2008-04-25 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 25th, April 2008 \| accounts	Free Download (1 page)
363s	Period up to 2007-04-28 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 28th, April 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 28th, April 2007 \| accounts	Free Download (1 page)
363s	Period up to 2007-04-28 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (5 pages)
363a	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 4th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, March 2005 \| incorporation	Free Download (17 pages)

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