Griffin Cardwell Limited. Head office in Farnborough. Check Director.

Griffin Cardwell Limited, Farnborough

Griffin Cardwell Limited is a private limited company. Formerly, it was called Gch Cardwell Limited (it was changed on 2014-11-14). Located at 1 Alexandra Road, Farnborough GU14 6BU, the above-mentioned 22 years old company was incorporated on 2001-11-13.
1 director can be found in the firm: Clive G. (appointed on 13 November 2001). When it comes to the secretaries (1 in total), we can name: Debbie M. (appointed on 01 March 2007).

About
Name: Griffin Cardwell Limited
Number: 04321434
Incorporation date: 2001-11-13
End of financial year: 31 December


Address:	1 Alexandra Road Farnborough GU14 6BU
SIC code:	28930 -

Company staff

People with significant control

Griffin Cardwell Holdings Limited

6 April 2016

Address	87 Fleet Road, Fleet, Hampshire, GU51 3PJ, 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	09323105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Griffin Cardwell Limited confirmation statement filing is 2023-11-27. The most recent one was sent on 2022-11-13. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Griffin Cardwell Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fleet Road, GU51 3PJ Fleet, Hampshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 9th, August 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, February 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, February 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, March 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, February 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 16th, February 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 24th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th November 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
SH01	236400.00 GBP is the capital in company's statement on Friday 15th January 2016 capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 9th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 13th November 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
SH01	236400.00 GBP is the capital in company's statement on Tuesday 18th November 2014 capital
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 26th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 13th November 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 22nd, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 13th November 2012 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 13th November 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 15th, March 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 13th November 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 24th, February 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 13th November 2009 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, March 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 22nd January 2009 filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 4th, March 2008 \| accounts	Free Download (19 pages)
363s	Annual return made up to Monday 26th November 2007 filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 26th November 2007 filed on: 26th, November 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 9th, May 2007 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 9th, May 2007 \| accounts	Free Download (19 pages)
363s	Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 21st, March 2006 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 21st, March 2006 \| accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 15th, April 2005 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 15th, April 2005 \| accounts	Free Download (16 pages)
363s	Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 14th December 2004 (Director resigned) annual return
363s	Annual return made up to Tuesday 14th December 2004 filed on: 14th, December 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 1st, April 2004 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 1st, April 2004 \| accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 27th November 2003 filed on: 27th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 27th November 2003 filed on: 27th, November 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 27th, April 2003 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 27th, April 2003 \| accounts	Free Download (16 pages)
88(2)R	Alloted 30000 shares on Friday 5th July 2002. Value of each share 1 £. filed on: 10th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 199999 shares from Wednesday 21st November 2001 to Monday 31st December 2001. Value of each share 1 £. filed on: 10th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 199999 shares from Wednesday 21st November 2001 to Monday 31st December 2001. Value of each share 1 £. filed on: 10th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 6400 shares from Friday 1st March 2002 to Sunday 31st March 2002. Value of each share 1 £. filed on: 10th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on Friday 5th July 2002. Value of each share 1 £. filed on: 10th, December 2002 \| capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 10th December 2002 filed on: 10th, December 2002 \| annual return	Free Download (8 pages)
363(353)	Director resigned; Location of register of members address changed annual return
88(2)R	Alloted 6400 shares from Friday 1st March 2002 to Sunday 31st March 2002. Value of each share 1 £. filed on: 10th, December 2002 \| capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 10th December 2002 filed on: 10th, December 2002 \| annual return	Free Download (8 pages)
363(353)	Director resigned; Location of register of members address changed annual return
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 1st, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 1st, August 2002 \| accounts	Free Download (1 page)
123	£ nc 100/300000 10/12/01 filed on: 16th, January 2002 \| capital	Free Download (1 page)
123	£ nc 100/300000 10/12/01 filed on: 16th, January 2002 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 13th, November 2001 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 13th, November 2001 \| incorporation	Free Download (18 pages)

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