CARDEL GROUP LIMITED

Key Data

Status

Active

Company No.

10772256

Incorporation date

16/05/2017

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2017)

01/04/2026

Full accounts made up to 2025-12-31

View PDF (21 pages)

23/03/2026

Termination of appointment of Lorna Kathleen Mendelsohn as a director on 2026-03-23

View PDF (1 pages)

06/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

13/05/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (6 pages)

23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

12/09/2024

Satisfaction of charge 107722560010 in full

View PDF (4 pages)

12/09/2024

Satisfaction of charge 107722560007 in full

View PDF (4 pages)

12/09/2024

Satisfaction of charge 107722560009 in full

View PDF (4 pages)

12/09/2024

Satisfaction of charge 107722560008 in full

View PDF (4 pages)

12/09/2024

Satisfaction of charge 107722560011 in full

View PDF (4 pages)

11/06/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/06/2024

Change of share class name or designation

View PDF (2 pages)

11/06/2024

Resolutions

View PDF (2 pages)

11/06/2024

Memorandum and Articles of Association

View PDF (25 pages)

04/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/06/2024

Resolutions

View PDF (2 pages)

04/06/2024

Memorandum and Articles of Association

View PDF (50 pages)

04/06/2024

Change of share class name or designation

View PDF (2 pages)

04/06/2024

Sub-division of shares on 2024-05-31

View PDF (7 pages)

03/06/2024

Termination of appointment of Peter John Williamson as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Termination of appointment of Richard Peter Whitwell as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Termination of appointment of Keith Rollins as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Termination of appointment of Matthew James Newbold as a director on 2024-05-31

View PDF (1 pages)

03/06/2024

Cessation of Ldc Vi Lp as a person with significant control on 2024-05-31

View PDF (1 pages)

03/06/2024

Cessation of Marshall Thomas Haldane as a person with significant control on 2024-05-31

View PDF (1 pages)

03/06/2024

Notification of Lifco Ab as a person with significant control on 2024-05-31

View PDF (2 pages)

31/05/2024

Appointment of Mr Ivan Vincent as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Appointment of Ms Lorna Kathleen Mendelsohn as a director on 2024-05-31

View PDF (2 pages)

24/05/2024

Resolutions

View PDF (4 pages)

21/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

05/01/2024

Cessation of Ldc (Nominees) Limited as a person with significant control on 2024-01-04

View PDF (1 pages)

05/01/2024

Notification of Ldc Vi Lp as a person with significant control on 2024-01-04

View PDF (2 pages)

06/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

23/05/2023

Appointment of Mr Matthew James Newbold as a director on 2023-05-18

View PDF (2 pages)

18/05/2023

Termination of appointment of Christopher Martin Coulton as a director on 2023-05-18

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (7 pages)

03/03/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (7 pages)

19/02/2023

Resolutions

View PDF (2 pages)

09/08/2022

Accounts for a small company made up to 2022-01-31

View PDF (12 pages)

24/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (5 pages)

22/03/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

28/02/2022

Notification of Ldc (Nominees) Limited as a person with significant control on 2017-05-30

View PDF (2 pages)

28/02/2022

Cessation of Ldc (Managers) Limited as a person with significant control on 2017-05-30

View PDF (1 pages)

28/02/2022

Notification of Marshall Thomas Haldane as a person with significant control on 2022-02-11

View PDF (2 pages)

24/02/2022

Appointment of Mr Christopher Martin Coulton as a director on 2022-02-11

View PDF (2 pages)

24/02/2022

Memorandum and Articles of Association

View PDF (49 pages)

24/02/2022

Resolutions

View PDF (3 pages)

23/02/2022

Registration of charge 107722560008, created on 2022-02-11

View PDF (51 pages)

23/02/2022

Registration of charge 107722560009, created on 2022-02-11

View PDF (50 pages)

23/02/2022

Registration of charge 107722560010, created on 2022-02-11

View PDF (50 pages)

23/02/2022

Registration of charge 107722560011, created on 2022-02-11

View PDF (51 pages)

11/02/2022

Satisfaction of charge 107722560005 in full

View PDF (1 pages)

11/02/2022

Satisfaction of charge 107722560004 in full

View PDF (1 pages)

11/02/2022

Satisfaction of charge 107722560002 in full

View PDF (1 pages)

11/02/2022

Satisfaction of charge 107722560001 in full

View PDF (1 pages)

11/02/2022

Satisfaction of charge 107722560003 in full

View PDF (1 pages)

11/02/2022

Satisfaction of charge 107722560006 in full

View PDF (1 pages)

11/02/2022

Registration of charge 107722560007, created on 2022-02-11

View PDF (64 pages)

12/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (11 pages)

14/07/2021

Appointment of Mr Richard James Evans as a secretary on 2021-07-09

View PDF (2 pages)

13/07/2021

Appointment of Mr Richard James Evans as a director on 2021-07-09

View PDF (2 pages)

13/07/2021

Termination of appointment of Gary Andrew Kennedy as a director on 2021-07-09

View PDF (1 pages)

13/07/2021

Termination of appointment of Gary Andrew Kennedy as a secretary on 2021-07-09

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (7 pages)

03/03/2021

Appointment of Dr Keith Rollins as a director on 2021-01-01

View PDF (2 pages)

03/03/2021

Termination of appointment of Jonathan Howard Ford as a director on 2021-01-31

View PDF (1 pages)

27/01/2021

Accounts for a small company made up to 2020-01-31

View PDF (11 pages)

25/11/2020

Change of share class name or designation

View PDF (2 pages)

19/11/2020

Resolutions

View PDF (8 pages)

23/09/2020

Appointment of Mr Peter John Williamson as a director on 2020-07-01

View PDF (2 pages)

23/09/2020

Termination of appointment of David Owen Hughes as a director on 2020-08-31

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

28/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (9 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (7 pages)

20/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

17/08/2018

Appointment of Mr Gary Andrew Kennedy as a secretary on 2018-08-01

View PDF (2 pages)

17/08/2018

Appointment of Mr Gary Andrew Kennedy as a director on 2018-08-01

View PDF (2 pages)

13/07/2018

Termination of appointment of Martin Coles as a director on 2018-07-13

View PDF (1 pages)

12/06/2018

Accounts for a small company made up to 2018-01-31

View PDF (8 pages)

22/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (6 pages)

22/05/2018

Cessation of Marshall Thomas Haldane as a person with significant control on 2017-05-30

View PDF (1 pages)

06/12/2017

Registration of charge 107722560006, created on 2017-11-30

View PDF (18 pages)

28/11/2017

Appointment of Mr Martin Coles as a director on 2017-11-21

View PDF (2 pages)

27/06/2017

Notification of Ldc (Managers) Limited as a person with significant control on 2017-05-30

View PDF (1 pages)

16/06/2017

Sub-division of shares on 2017-05-30

View PDF (4 pages)

16/06/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (7 pages)

16/06/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/06/2017

Change of share class name or designation

View PDF (2 pages)

12/06/2017

Resolutions

View PDF (53 pages)

07/06/2017

Resolutions

View PDF (3 pages)

06/06/2017

Current accounting period shortened from 2018-05-31 to 2018-01-31

View PDF (1 pages)

06/06/2017

Registered office address changed from Marquis Business Centre Royston Road Baldock SG7 6XL United Kingdom to 5 the Marquis Centre Royston Road Baldock Hertfordshire SG7 6XL on 2017-06-06

View PDF (1 pages)

02/06/2017

Appointment of Mr David Owen Hughes as a director on 2017-05-30

View PDF (2 pages)

02/06/2017

Appointment of Mr Richard Peter Whitwell as a director on 2017-05-30

View PDF (2 pages)

02/06/2017

Registration of charge 107722560001, created on 2017-05-30

View PDF (21 pages)

02/06/2017

Registration of charge 107722560003, created on 2017-05-30

View PDF (17 pages)

02/06/2017

Registration of charge 107722560002, created on 2017-05-30

View PDF (22 pages)

02/06/2017

Registration of charge 107722560004, created on 2017-05-30

View PDF (53 pages)

02/06/2017

Registration of charge 107722560005, created on 2017-05-30

View PDF (53 pages)

16/05/2017

Incorporation

View PDF (22 pages)

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

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Williamson, Peter John	Director	01/07/2020 - 31/05/2024	73
Newbold, Matthew James	Director	18/05/2023 - 31/05/2024	13
Vincent, Ivan	Director	31/05/2024 - Present	4
Rollins, Keith, Dr	Director	01/01/2021 - 31/05/2024	3
Haldane, Marshall Thomas	Director	16/05/2017 - Present	3

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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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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Description

About CARDEL GROUP LIMITED

CARDEL GROUP LIMITED is an(a) Active company incorporated on 16/05/2017 with the registered office located at 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire SG7 6XL. There are currently 3 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 CARDEL GROUP LIMITED?

CARDEL GROUP LIMITED is currently Active. It was registered on 16/05/2017 .

Where is CARDEL GROUP LIMITED located?

CARDEL GROUP LIMITED is registered at 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire SG7 6XL.

What does CARDEL GROUP LIMITED do?

CARDEL GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CARDEL GROUP LIMITED?

The latest filing was on 01/04/2026: Full accounts made up to 2025-12-31.