Cardel Group Limited. Head office in Baldock. Check Director.

Cardel Group Limited, Baldock

Cardel Group Limited is a private limited company. Once, it was called Willoughby (895) Limited (changed on 2017-06-07). Registered at 5 The Marquis Centre, Royston Road, Baldock SG7 6XL, this 6 years old company was incorporated on 2017-05-16 and is categorised as "activities of production holding companies" (SIC code: 64202).
6 directors can be found in the firm: Matthew N. (appointed on 18 May 2023), Richard E. (appointed on 09 July 2021), Keith R. (appointed on 01 January 2021). Moving on to the secretaries (1 in total), we can name: Richard E. (appointed on 09 July 2021).

About
Name: Cardel Group Limited
Number: 10772256
Incorporation date: 2017-05-16
End of financial year: 31 December


Address:	5 The Marquis Centre Royston Road Baldock SG7 6XL
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Ldc Vi Lp

4 January 2024

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Liability Partnerships Act
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Scotland
Registration number	Sl029406
Nature of control:	25-50% voting rights

Marshall H.

11 February 2022

Nature of control:	25-50% shares

Ldc (Nominees) Limited

30 May 2017 - 4 January 2024

Address	1 Vine Street, London, W1J 0AH, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Register (Uk)
Registration number	06713621
Nature of control:	25-50% voting rights 25-50% shares

Ldc (Managers) Limited

30 May 2017 - 30 May 2017

Address	One Vine Street Vine Street, London, W1J 0AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02495714
Nature of control:	significiant influence or control

Marshall H.

16 May 2017 - 30 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cardel Group Limited confirmation statement filing is 2024-05-29. The previous confirmation statement was filed on 2023-05-15. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, 1/2 or less of voting rights. The corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh. Ldc (Nominees) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Vine Street, W1J 0AH London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2023/05/18. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/18 filed on: 18th, May 2023 \| officers	Free Download (1 page)
SH01	7315.42 GBP is the capital in company's statement on 2023/02/08 filed on: 3rd, March 2023 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, February 2023 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to 2022/01/31 filed on: 9th, August 2022 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/01/31. filed on: 22nd, March 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, February 2022 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2022/02/11. filed on: 24th, February 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, February 2022 \| incorporation	Free Download (49 pages)
MR01	Registration of charge 107722560008, created on 2022/02/11 filed on: 23rd, February 2022 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 107722560009, created on 2022/02/11 filed on: 23rd, February 2022 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 107722560010, created on 2022/02/11 filed on: 23rd, February 2022 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 107722560011, created on 2022/02/11 filed on: 23rd, February 2022 \| mortgage	Free Download (51 pages)
MR04	Charge 107722560001 satisfaction in full. filed on: 11th, February 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 107722560007, created on 2022/02/11 filed on: 11th, February 2022 \| mortgage	Free Download (64 pages)
MR04	Charge 107722560002 satisfaction in full. filed on: 11th, February 2022 \| mortgage	Free Download (1 page)
MR04	Charge 107722560006 satisfaction in full. filed on: 11th, February 2022 \| mortgage	Free Download (1 page)
MR04	Charge 107722560004 satisfaction in full. filed on: 11th, February 2022 \| mortgage	Free Download (1 page)
MR04	Charge 107722560005 satisfaction in full. filed on: 11th, February 2022 \| mortgage	Free Download (1 page)
MR04	Charge 107722560003 satisfaction in full. filed on: 11th, February 2022 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 2021/01/31 filed on: 12th, October 2021 \| accounts	Free Download (11 pages)
AP03	On 2021/07/09, company appointed a new person to the position of a secretary filed on: 14th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/09 filed on: 13th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/09. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/07/09 filed on: 13th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/01. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/31 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2020/01/31 filed on: 27th, January 2021 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 25th, November 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, November 2020 \| resolution	Free Download (8 pages)
AP01	New director appointment on 2020/07/01. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/31 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/01/31 filed on: 28th, October 2019 \| accounts	Free Download (9 pages)
SH01	6286.62 GBP is the capital in company's statement on 2019/07/02 filed on: 29th, July 2019 \| capital	Free Download (7 pages)
AP03	On 2018/08/01, company appointed a new person to the position of a secretary filed on: 17th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/01. filed on: 17th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/13 filed on: 13th, July 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/01/31 filed on: 12th, June 2018 \| accounts	Free Download (8 pages)
MR01	Registration of charge 107722560006, created on 2017/11/30 filed on: 6th, December 2017 \| mortgage	Free Download (18 pages)
AP01	New director appointment on 2017/11/21. filed on: 28th, November 2017 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, June 2017 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2017/05/30 filed on: 16th, June 2017 \| capital	Free Download (4 pages)
SH01	5254.72 GBP is the capital in company's statement on 2017/05/30 filed on: 16th, June 2017 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, June 2017 \| resolution	Free Download (53 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/07 filed on: 7th, June 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Change of registered address from Marquis Business Centre Royston Road Baldock SG7 6XL United Kingdom on 2017/06/06 to 5 the Marquis Centre Royston Road Baldock Hertfordshire SG7 6XL filed on: 6th, June 2017 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2018/01/31, originally was 2018/05/31. filed on: 6th, June 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/05/30. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/30. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 107722560005, created on 2017/05/30 filed on: 2nd, June 2017 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 107722560004, created on 2017/05/30 filed on: 2nd, June 2017 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 107722560002, created on 2017/05/30 filed on: 2nd, June 2017 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 107722560003, created on 2017/05/30 filed on: 2nd, June 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 107722560001, created on 2017/05/30 filed on: 2nd, June 2017 \| mortgage	Free Download (21 pages)
NEWINC	Company registration filed on: 16th, May 2017 \| incorporation	Free Download (22 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/05/16 capital

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