Cardington Trading Limited. Head office in Bedford. Check Director.

Cardington Trading Limited, Bedford

Cardington Trading Limited is a private limited company. Once, it was named Destination Aquatics (Milton Keynes) Limited (it was changed on 2018-01-16). Located at 1 Telford Way, Cambridge Road, Bedford MK42 0PQ, the above-mentioned 11 years old enterprise was incorporated on 2012-08-02 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this enterprise: Kevin B. (appointed on 09 December 2019).

About
Name: Cardington Trading Limited
Number: 08166505
Incorporation date: 2012-08-02
End of financial year: 31 January


Address:	1 Telford Way Cambridge Road Bedford MK42 0PQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Kevin B.

10 January 2020

Nature of control:	significiant influence or control

Barco Investments Limited

1 October 2019

Address	1 Telford Way, Cambridge Road, Bedford, Bedfordshire, MK42 0PQ, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08453732
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tracey S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	146,746	47,962	54,528	111,330	86,176
Fixed Assets	23,911	53,812	7,354	-	-
Total Assets Less Current Liabilities	-736,361	-368,028	-404,818	80,531	84,780

The due date for Cardington Trading Limited confirmation statement filing is 2024-08-16. The last one was sent on 2023-08-02. The date for the next statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Kevin B. who has substantial control or influence. Barco Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Telford Way, Cambridge Road, MK42 0PQ Bedford, Bedfordshire.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 8th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 8th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 2nd Aug 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 2nd Aug 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 1st, July 2022 \| accounts	Free Download (7 pages)
TM01	Thu, 2nd Jun 2022 - the day director's appointment was terminated filed on: 4th, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 26th, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 2nd Aug 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 16th, October 2020 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Fri, 10th Jan 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 2nd Aug 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 9th Dec 2019 new director was appointed. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Tue, 1st Oct 2019 filed on: 1st, November 2019 \| persons with significant control	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 27th Jan 2019 filed on: 17th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 2nd Aug 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Jan 2018 filed on: 26th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 2nd Aug 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 16th Jan 2018 filed on: 16th, January 2018 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Jan 2017 filed on: 30th, November 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: Mon, 20th Nov 2017. New Address: 1 Telford Way Cambridge Road Bedford Bedfordshire MK42 0PQ. Previous address: Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1JL England filed on: 20th, November 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 2nd Aug 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 2nd Aug 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Thu, 3rd Mar 2016. New Address: Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1JL. Previous address: Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE filed on: 3rd, March 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 1st Feb 2015 filed on: 21st, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 2nd Aug 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Aug 2015: 100.00 GBP capital
MR01	Registration of charge 081665050001, created on Fri, 24th Apr 2015 filed on: 5th, May 2015 \| mortgage	Free Download (8 pages)
CH01	On Wed, 6th Aug 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 2nd Aug 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 2nd Feb 2014 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Jan 2014 filed on: 16th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 2nd Aug 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 2nd Sep 2013: 100.00 GBP capital
AP01	On Fri, 4th Jan 2013 new director was appointed. filed on: 4th, January 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2013 \| resolution	Free Download (24 pages)
TM01	Fri, 4th Jan 2013 - the day director's appointment was terminated filed on: 4th, January 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, August 2012 \| incorporation	Free Download (39 pages)
MODEL ARTICLES	Model articles adopted incorporation

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