Cardee Investments Limited. Head office in Wolverhampton. Check Director.

Cardee Investments Limited, Wolverhampton

Cardee Investments Limited is a private limited company. Located at 29 Birchfield Avenue, Tettenhall, Wolverhampton WV6 8TE, the aforementioned 16 years old company was incorporated on 2007-07-18 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the firm: Nicholas L. (appointed on 01 September 2022), Kellie Y. (appointed on 01 September 2022), Denise W. (appointed on 18 July 2007).

About
Name: Cardee Investments Limited
Number: 06316530
Incorporation date: 2007-07-18
End of financial year: 31 October


Address:	29 Birchfield Avenue Tettenhall Wolverhampton WV6 8TE
SIC code:	68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects

Company staff

People with significant control

Carole H.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Denise W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	-	5,879	10,126	13,431	12,364	17,002	533,684	719,575	696,892	807,794	695,456	206,368	247,943
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	984,161	896,314
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,028	3,822	18,873	34,927	38,826	57,171	-	-	-	-	-	-	-
Tangible Fixed Assets	388,038	388,933	470,296	470,296	913,538	961,383	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,028	3,822	18,873	34,927	38,826	57,172	126,077	198,459	195,465	180,641	74,107	16,056	41,525

The due date for Cardee Investments Limited confirmation statement filing is 2024-08-01. The last confirmation statement was sent on 2023-07-18. The deadline for the next accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: Carole H. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Denise W. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 8th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 8th, March 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/07/18 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2022/09/01. filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/01. filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/18 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 20th, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/18 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 11th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/18 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 17th, April 2020 \| accounts	Free Download (7 pages)
TM02	2019/10/31 - the day secretary's appointment was terminated filed on: 18th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/18 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/06/27 - the day director's appointment was terminated filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 19th, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/07/18 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 7th, March 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/07/18 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 3rd, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/18 filed on: 24th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 19th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 24th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/31 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 10th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/18 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 25th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/18 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 586 High Street Kingswinford West Midlands DY6 8AJ United Kingdom filed on: 20th, July 2011 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2010/07/31 to 2010/10/31 filed on: 30th, November 2010 \| accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, July 2010 \| address	Free Download (1 page)
CH01	On 2010/07/18 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/18 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/18 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, July 2010 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 17th, November 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 14/11/2008 from 586 high street kingswinsford west midlands DY6 8AJ filed on: 14th, November 2008 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, October 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/10/02 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 18th, July 2007 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 18th, July 2007 \| incorporation	Free Download (9 pages)

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