10 Cardigan Road Limited

Company Registration Number: 06985063

Company registered in England and Wales

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10 Cardigan Road Limited is a Private Company Limited by Guarantee first registered on 7 August 2009. Its current registered address is in Richmond, Surrey.

Registered Address

PAUL GIRARDOT
FLAT 5
10 CARDIGAN ROAD
RICHMOND
SURREY
TW10 6BJ

There are 20 companies currently registered at this postcode, including this one.

All companies at TW10 6BJ

Registration Data

Company Number

06985063

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £82,000£82,000£82,000£82,000£0£0
Net Current Assets £-82,000£-82,000£-82,000£-82,000£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GIRARDOT, Paul Michael

    Secretary

    Appointed on 26 April 2012

     

    Fllat 5
    10 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ
    England

  • FULLANA LLABRES, Miguel

    Director

    Appointed on 5 September 2014

     

    Nationality: Spanish

    Occupation: It Consultant

    Month of birth: September 1973

    10 Cardigan Road
    Cardigan Road
    Richmond
    Surrey
    TW10 6BJ
    England

  • GIRARDOT, Paul Michael

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Schools Adviser

    Month of birth: January 1980

    Flat 5
    10 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ
    Great Britain

  • LUTON, Gary

    Director

    Appointed on 7 August 2009

     

    Nationality: British

    Occupation: Vice President Consulting

    Month of birth: November 1968

    12
    Euberton Road
    Singapore
    089368

  • PAUL, Michael Anthony Keyes

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Wine Industry Consultant

    Month of birth: December 1948

    Flat 1
    10 Cardigan Road
    Richmond
    Surrey
    TW10 6BJ
    England

  • VIJ, Arvind Kumar

    Director

    Appointed on 7 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    10
    Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • WITNEY, Neil Thomas

    Secretary

    Appointed on 7 August 2009

    Resigned on 26 April 2012

    Flat 1 10
    Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

  • CORFE, Nicholas Charles Roderick

    Director

    Appointed on 7 August 2009

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Export Consultant

    Month of birth: March 1962

    9
    Finborough Close
    Rushmere St Andrew
    Ipswich
    Suffolk
    IP4 5QT

  • DWYER, Daniel John

    Director

    Appointed on 7 August 2009

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 7 August 2009

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • WING, Brigio Maria Patricia

    Director

    Appointed on 7 August 2009

    Resigned on 28 September 2011

    Nationality: Irish

    Occupation: Librarian

    Month of birth: March 1953

    Flat 1
    10 Cardigan Road
    Richmond Upon Thames
    Surrey
    TW10 6BJ

  • WITNEY, Neil Thomas

    Director

    Appointed on 7 August 2009

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Group Executive Chief

    Month of birth: February 1973

    10
    Cardigan Road
    Richmond
    Surrey
    TW10 6BJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3DHT. Transaction: MzE1NzQ5OTU5OWFkaXF6a2N4.

  2. 9 January 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L4MY8DCB. Transaction: MzEzODg1NDE5N2FkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 1 September 2015 no member list [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHCZHK. Transaction: MzEzMzQ4NjIzOGFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3NAW65K. Transaction: MzExMzk4NjMzOWFkaXF6a2N4.

  5. 19 September 2014 Appointment of Mr Miguel Fullana Llabres as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3GPZKIQ. Transaction: MzEwNzgyMTAzOGFkaXF6a2N4.

  6. 19 September 2014 Termination of appointment of Nicholas Charles Roderick Corfe as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3GPZI0J. Transaction: MzEwNzgyMDUzOGFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 1 September 2014 no member list [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKM82O. Transaction: MzEwNzU5MTM1N2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2I0H1WJ. Transaction: MzA4NjA1NTc2N2FkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 4 September 2013 no member list [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7RNO8. Transaction: MzA4NDQyNDM2N2FkaXF6a2N4.

  10. 9 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2810X7D. Transaction: MzA3NzcwNjczNWFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 7 August 2012 no member list [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8UR8W. Transaction: MzA2MjMxNDMyOGFkaXF6a2N4.

  12. 13 August 2012 Director's details changed for Mr Arvind Kumar Vij on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1F8UR8O. Transaction: MzA2MjMxNDE4MWFkaXF6a2N4.

  13. 23 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195QNFL. Transaction: MzA1Nzk0NjMwNWFkaXF6a2N4.

  14. 14 May 2012 Appointment of Mr Michael Anthony Keyes Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y28NM. Transaction: MzA1NzQxNjgxMWFkaXF6a2N4.

  15. 14 May 2012 Appointment of Mr Paul Michael Girardot as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y2A7E. Transaction: MzA1NzQxNzI0NWFkaXF6a2N4.

  16. 14 May 2012 Termination of appointment of Neil Witney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y29BL. Transaction: MzA1NzQxNzAwN2FkaXF6a2N4.

  17. 14 May 2012 Termination of appointment of Neil Witney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y28SZ. Transaction: MzA1NzQxNjg3N2FkaXF6a2N4.

  18. 9 May 2012 Registered office address changed from Flat 1 10 Cardigan Road Richmond upon Thames Surrey TW10 6BJ on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LAIAP. Transaction: MzA1NzIwNjIwNmFkaXF6a2N4.

  19. 28 September 2011 Appointment of Mr Paul Michael Girardot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVINGXX7. Transaction: MzA0NDU1NzI1NWFkaXF6a2N4.

  20. 28 September 2011 Termination of appointment of Brigio Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVH4RXXY. Transaction: MzA0NDU1MzMyMWFkaXF6a2N4.

  21. 23 September 2011 Annual return made up to 7 August 2011 no member list [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XTZDVXSM. Transaction: MzA0NDMxMDk1NGFkaXF6a2N4.

  22. 23 September 2011 Director's details changed for Gary Luton on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: XTZDTXSK. Transaction: MzA0NDMxMDg0NmFkaXF6a2N4.

  23. 23 September 2011 Director's details changed for Brigio Maria Patricia Wing on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: XTZDUXSL. Transaction: MzA0NDMxMDg0N2FkaXF6a2N4.

  24. 15 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANC77TAQ. Transaction: MzAzNTY5MTM2OGFkaXF6a2N4.

  25. 27 January 2011 Annual return made up to 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: AHM42R4E. Transaction: MzAzMTIwMTYyN2FkaXF6a2N4.

  26. 8 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTgyNzEyNmFkaXF6a2N4.

  27. 22 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTExODc1NWFkaXF6a2N4.

  28. 14 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzk3ODk0NmFkaXF6a2N4.

  29. 13 May 2010 Appointment of Arvind Kumar Vij as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17AQJTU. Transaction: MzAxNTQ1NTk1MmFkaXF6a2N4.

  30. 5 May 2010 Appointment of Neil Thomas Witney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RUGXJJEE. Transaction: MzAxNDg3MzE3MmFkaXF6a2N4.

  31. 26 April 2010 Appointment of Gary Luton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA515JES. Transaction: MzAxNDI2MDIwNmFkaXF6a2N4.

  32. 26 April 2010 Appointment of Mr Nicholas Charles Roderick Corfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA514JER. Transaction: MzAxNDI1OTg2MWFkaXF6a2N4.

  33. 26 April 2010 Appointment of Brigio Maria Patricia Wing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA513JEQ. Transaction: MzAxNDI1OTQwNGFkaXF6a2N4.

  34. 26 April 2010 Appointment of Neil Thomas Witney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RUGWKJEE. Transaction: MzAxNDI1OTE4OGFkaXF6a2N4.

  35. 11 November 2009 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE454EP4. Transaction: MzAwMjY0Njc4N2FkaXF6a2N4.

  36. 11 November 2009 Termination of appointment of Daniel Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE453EP3. Transaction: MzAwMjY0NjY4MGFkaXF6a2N4.

  37. 7 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CUGC73. Transaction: MjAzODc5ODM0N2FkaXF6a2N4.

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