CARDALE NOMINEES LIMITED

Key Data

Status

Active

Company No.

04731286

Incorporation date

11/04/2003

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

27/02/2026

Termination of appointment of Iain Alexander Hamilton as a secretary on 2026-02-10

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25/09/2025

Confirmation statement made on 2025-09-19 with no updates

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08/05/2025

Accounts for a dormant company made up to 2025-03-31

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27/11/2024

Accounts for a dormant company made up to 2024-03-31

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11/11/2024

Appointment of Iain Alexander Hamilton as a secretary on 2024-10-31

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02/10/2024

Confirmation statement made on 2024-09-19 with updates

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02/10/2024

Change of details for Cardale Asset Management Limited as a person with significant control on 2023-11-30

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22/05/2024

Director's details changed for Mr Andrew Jason Fearon on 2024-05-22

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13/05/2024

Registered office address changed from 2 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to 2 Cardale Park Harrogate HG3 1RY on 2024-05-13

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30/04/2024

Registered office address changed from 2 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY to 2 Cardale Park Harrogate HG3 1RY on 2024-04-30

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30/04/2024

Registered office address changed from 2 Cardale Park Harrogate HG3 1RY England to 2 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2024-04-30

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29/11/2023

Accounts for a dormant company made up to 2023-03-31

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27/09/2023

Confirmation statement made on 2023-09-19 with no updates

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27/09/2023

Termination of appointment of James Christopher Kaberry as a director on 2023-09-09

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20/02/2023

Appointment of Mr James Justin Crewe as a director on 2023-02-16

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08/02/2023

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

30/11/2022

Termination of appointment of Andrew Mark Tod as a director on 2022-11-30

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-19 with no updates

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05/07/2022

Resolutions

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05/07/2022

Memorandum and Articles of Association

View PDF (9 pages)

01/07/2022

Satisfaction of charge 047312860001 in full

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30/06/2022

Statement of company's objects

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30/06/2022

Appointment of Mr James Christopher Kaberry as a director on 2022-06-15

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30/06/2022

Appointment of Mr Andrew Jason Fearon as a director on 2022-06-15

View PDF (2 pages)

23/02/2022

Register inspection address has been changed to 1 Paternoster Square London EC4M 7DX

View PDF (1 pages)

28/10/2021

Full accounts made up to 2021-09-30

View PDF (13 pages)

01/10/2021

Termination of appointment of Richard Whiteley as a director on 2021-10-01

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01/10/2021

Termination of appointment of Ashley Lawrence Alger as a director on 2021-10-01

View PDF (1 pages)

01/10/2021

Director's details changed for Mr Ashley Lawrence Alger on 2021-10-01

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

01/07/2021

Director's details changed for Mr Richard Whiteley on 2021-07-01

View PDF (2 pages)

01/07/2021

Director's details changed for Mr Richard Whiteley on 2021-07-01

View PDF (2 pages)

09/11/2020

Full accounts made up to 2020-09-30

View PDF (13 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

01/09/2020

Director's details changed for Mark Puleikis on 2020-09-01

View PDF (2 pages)

08/11/2019

Full accounts made up to 2019-09-30

View PDF (13 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

23/10/2018

Full accounts made up to 2018-09-30

View PDF (13 pages)

25/09/2018

Cessation of Richard Whiteley as a person with significant control on 2016-04-06

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25/09/2018

Cessation of Ashley Lawrence Alger as a person with significant control on 2016-04-06

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25/09/2018

Notification of Cardale Asset Management Limited as a person with significant control on 2016-04-06

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17/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

07/11/2017

Full accounts made up to 2017-09-30

View PDF (12 pages)

04/08/2017

Registration of charge 047312860001, created on 2017-08-03

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01/08/2017

Appointment of Mr Andrew Mark Tod as a director on 2017-07-25

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01/08/2017

Appointment of Mark Puleikis as a director on 2017-07-25

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01/08/2017

Appointment of Mr Peter Richard Heckingbottom as a director on 2017-07-25

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04/07/2017

Director's details changed for Mr Richard Whiteley on 2017-07-01

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04/07/2017

Director's details changed for Mr Ashley Lawrence Alger on 2017-07-01

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

10/11/2016

Full accounts made up to 2016-09-30

View PDF (13 pages)

11/08/2016

Auditor's resignation

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11/08/2016

Auditor's resignation

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08/06/2016

Termination of appointment of Catherine Powell as a secretary on 2016-06-01

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

11/11/2015

Full accounts made up to 2015-09-30

View PDF (8 pages)

30/09/2015

Termination of appointment of Charles Robert Kerr as a director on 2015-09-30

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15/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

04/11/2014

Full accounts made up to 2014-09-30

View PDF (7 pages)

22/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

31/10/2013

Full accounts made up to 2013-09-30

View PDF (8 pages)

17/06/2013

Auditor's resignation

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23/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

23/04/2013

Director's details changed for Charles Robert Kerr on 2013-04-01

View PDF (2 pages)

23/04/2013

Secretary's details changed for Ms Catherine Powell on 2013-04-01

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19/11/2012

Full accounts made up to 2012-09-30

View PDF (8 pages)

01/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

08/11/2011

Full accounts made up to 2011-09-30

View PDF (8 pages)

04/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

16/11/2010

Full accounts made up to 2010-09-30

View PDF (8 pages)

27/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Charles Robert Kerr on 2010-04-01

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Ashley Lawrence Alger on 2010-03-15

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20/01/2010

Full accounts made up to 2009-09-30

View PDF (8 pages)

04/11/2009

Appointment of Ms Catherine Powell as a secretary

View PDF (2 pages)

04/11/2009

Termination of appointment of Ashley Alger as a secretary

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02/11/2009

Secretary's details changed for Mr Ashley Lawrence Alger on 2009-11-01

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02/11/2009

Termination of appointment of Charles Smith as a director

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14/10/2009

Termination of appointment of Stephen Jackson as a director

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22/04/2009

Return made up to 11/04/09; full list of members

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22/04/2009

Director and secretary's change of particulars / ashley alger / 01/04/2009

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09/01/2009

Full accounts made up to 2008-09-30

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22/04/2008

Return made up to 11/04/08; full list of members

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22/04/2008

Director appointed charles andrew smith

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15/04/2008

Director's change of particulars / richard whiteley / 01/04/2008

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01/04/2008

Secretary appointed mr ashley lawrence alger

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01/04/2008

Appointment terminated secretary catherine powell

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07/11/2007

Full accounts made up to 2007-09-30

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17/04/2007

Return made up to 11/04/07; full list of members

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29/03/2007

Miscellaneous

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02/01/2007

New secretary appointed

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02/01/2007

Secretary resigned

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17/11/2006

Full accounts made up to 2006-09-30

View PDF (10 pages)

29/08/2006

Registered office changed on 29/08/06 from: windsor house, cornwall road, harrogate, HG1 2PW

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25/04/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

25/04/2006

Director's particulars changed

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07/12/2005

Full accounts made up to 2005-09-30

View PDF (8 pages)

04/05/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

14/03/2005

Full accounts made up to 2004-09-30

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12/05/2004

Return made up to 11/04/04; full list of members

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28/04/2004

New director appointed

View PDF (2 pages)

18/01/2004

Accounting reference date extended from 30/04/04 to 30/09/04

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18/01/2004

Secretary resigned

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18/01/2004

New secretary appointed

View PDF (2 pages)

21/10/2003

Secretary's particulars changed

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26/07/2003

Registered office changed on 26/07/03 from: 100 barbirolli square, manchester, M2 3AB

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13/06/2003

New director appointed

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13/06/2003

New director appointed

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13/06/2003

New director appointed

View PDF (3 pages)

13/06/2003

Director resigned

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13/05/2003

Certificate of change of name

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11/04/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fearon, Andrew Jason	Director	15/06/2022 - Present	70
Alger, Ashley Lawrence	Director	23/05/2003 - 01/10/2021	8
Heckingbottom, Peter Richard	Director	25/07/2017 - Present	10
Puleikis, Mark Simon	Director	25/07/2017 - Present	3
Hamilton, Iain Alexander	Secretary	31/10/2024 - 10/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CARDALE NOMINEES LIMITED

CARDALE NOMINEES LIMITED is an(a) Active company incorporated on 11/04/2003 with the registered office located at 2 Cardale Park, Harrogate HG3 1RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDALE NOMINEES LIMITED?

CARDALE NOMINEES LIMITED is currently Active. It was registered on 11/04/2003 .

Where is CARDALE NOMINEES LIMITED located?

CARDALE NOMINEES LIMITED is registered at 2 Cardale Park, Harrogate HG3 1RY.

What does CARDALE NOMINEES LIMITED do?

CARDALE NOMINEES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CARDALE NOMINEES LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Iain Alexander Hamilton as a secretary on 2026-02-10.