Cardest Limited. Head office in London. Check Director.

Cardest Limited, London

Cardest Limited is a private limited company. Situated at 36 Swan Court, Chelsea Manor Street, London SW3 5RT, this 6 years old company was incorporated on 2017-07-26 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this company: Alexander M. (appointed on 26 July 2017), Matthew M. (appointed on 26 July 2017).

About
Name: Cardest Limited
Number: 10884539
Incorporation date: 2017-07-26
End of financial year: 30 October


Address:	36 Swan Court Chelsea Manor Street London SW3 5RT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Brimlin Limited

23 October 2017

Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10881266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cardigan Securities Limited

28 September 2017 - 23 October 2017

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	01054177
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cardigan Estate Limited

27 September 2017 - 28 September 2017

Address	68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01093528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander M.

26 July 2017 - 27 September 2017

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

Terence M.

26 July 2017 - 27 September 2017

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

Matthew M.

26 July 2017 - 27 September 2017

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

The target date for Cardest Limited confirmation statement filing is 2024-10-11. The most recent one was submitted on 2023-09-27. The due date for the next annual accounts filing is 30 July 2024. Last accounts filing was sent for the time up to 31 October 2022.

6 persons of significant control are listed in the official register, namely: Brimlin Limited owns over 3/4 of shares, 3/4 to full of voting rights. Cardigan Securities Limited owns over 3/4 of shares, 3/4 to full of voting rights. Cardigan Estate Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grafton Way, W1T 5DS London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 27, 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 27, 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 27, 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
CH01	On October 11, 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
CH01	On October 11, 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 27, 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates September 27, 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (8 pages)
AD01	New registered office address 36 Swan Court Chelsea Manor Street London SW3 5RT. Change occurred on May 4, 2020. Company's previous address: Flat 22 34 Sloane Court West London SW3 4TB United Kingdom. filed on: 4th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates September 27, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 21st, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 27, 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control October 23, 2017 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on October 23, 2017 filed on: 9th, October 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control October 23, 2017 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 15th, August 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from October 31, 2017 to October 30, 2017 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2018 to October 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (1 page)
AD01	New registered office address Flat 22 34 Sloane Court West London SW3 4TB. Change occurred on November 7, 2017. Company's previous address: 109 Gloucester Place London W1U 6JW United Kingdom. filed on: 7th, November 2017 \| address	Free Download (1 page)
MR01	Registration of charge 108845390002, created on October 9, 2017 filed on: 13th, October 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 108845390001, created on October 9, 2017 filed on: 13th, October 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 108845390003, created on October 9, 2017 filed on: 13th, October 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 108845390004, created on October 9, 2017 filed on: 13th, October 2017 \| mortgage	Free Download (18 pages)
PSC07	Cessation of a person with significant control September 28, 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control September 28, 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates September 27, 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control September 27, 2017 filed on: 27th, September 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control September 27, 2017 filed on: 27th, September 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control September 27, 2017 filed on: 27th, September 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control September 27, 2017 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2017 \| incorporation	Free Download (35 pages)

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