Cardew Group Limited, London

Cardew Group Limited is a private limited company. Formerly, it was named Cardew Chancery Limited (it was changed on 2004-10-29). Located at 10 Queen Street Place, London EC4R 1AG, the above-mentioned 28 years old firm was incorporated on 1991-06-12 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the business: Edward S. (appointed on 13 June 2018), Thomas A. (appointed on 13 June 2018), Anthony C. (appointed on 12 June 1992).
About
Name: Cardew Group Limited
Number: 02619626
Incorporation date: 1991-06-12
End of financial year: 31 October
 
Address: 10 Queen Street Place
London
EC4R 1AG
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Tb Communications Group Limited
14 November 2019
Address 5 Chancery Lane, C/O Tb Cardew, London, London, EC4A 1BL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10973977
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cardew Limited
19 April 2018 - 14 November 2019
Address 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11143345
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen D.
6 April 2016 - 19 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nigel C.
6 April 2016 - 19 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony C.
28 March 2017 - 19 April 2018
Nature of control: 25-50% voting rights
25-50% shares

The due date for Cardew Group Limited confirmation statement filing is 2020-06-26. The most recent one was sent on 2019-06-12. The target date for a subsequent annual accounts filing is 31 July 2020. Latest accounts filing was sent for the time period up until 31 October 2018.

5 persons of significant control are listed in the Companies House, namely: Tb Communications Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chancery Lane, C/O Tb Cardew, EC4A 1BL London, London. Cardew Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queen Street Place, EC4R 1AG London. Stephen D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Wednesday 31st October 2018
filed on: 17th, July 2019 | accounts
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