CARDEL LIMITED

Key Data

Status

Active

Company No.

03153417

Incorporation date

31/01/1996

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1996)

01/04/2026

Full accounts made up to 2025-12-31

View PDF (27 pages)

23/03/2026

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

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

12/09/2024

Satisfaction of charge 031534170008 in full

View PDF (4 pages)

12/09/2024

Satisfaction of charge 031534170007 in full

View PDF (4 pages)

12/09/2024

Satisfaction of charge 031534170010 in full

View PDF (4 pages)

12/09/2024

Satisfaction of charge 031534170006 in full

View PDF (4 pages)

12/09/2024

Satisfaction of charge 031534170009 in full

View PDF (4 pages)

12/09/2024

Satisfaction of charge 031534170005 in full

View PDF (4 pages)

14/08/2024

Appointment of Mr David Russell as a director on 2024-08-12

View PDF (2 pages)

07/06/2024

Resolutions

View PDF (2 pages)

07/06/2024

Memorandum and Articles of Association

View PDF (12 pages)

04/06/2024

Statement of company's objects

View PDF (2 pages)

04/06/2024

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

View PDF (2 pages)

03/06/2024

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

View PDF (2 pages)

03/06/2024

Termination of appointment of David Russell as a director on 2024-05-31

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

06/09/2023

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

View PDF (18 pages)

05/09/2023

Satisfaction of charge 031534170011 in full

View PDF (4 pages)

25/01/2023

Appointment of Mr David Russell as a director on 2023-01-23

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

09/08/2022

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

View PDF (15 pages)

04/07/2022

Registration of charge 031534170011, created on 2022-06-24

View PDF (13 pages)

22/03/2022

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

View PDF (1 pages)

23/02/2022

Termination of appointment of Dale Freeman as a director on 2022-02-18

View PDF (1 pages)

23/02/2022

Registration of charge 031534170007, created on 2022-02-11

View PDF (51 pages)

23/02/2022

Registration of charge 031534170008, created on 2022-02-11

View PDF (50 pages)

23/02/2022

Registration of charge 031534170009, created on 2022-02-11

View PDF (51 pages)

23/02/2022

Registration of charge 031534170010, created on 2022-02-11

View PDF (50 pages)

18/02/2022

Registration of charge 031534170006, created on 2022-02-10

View PDF (49 pages)

14/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

11/02/2022

Satisfaction of charge 031534170002 in full

View PDF (1 pages)

11/02/2022

Satisfaction of charge 031534170004 in full

View PDF (1 pages)

11/02/2022

Satisfaction of charge 031534170003 in full

View PDF (1 pages)

11/02/2022

Registration of charge 031534170005, created on 2022-02-11

View PDF (63 pages)

12/10/2021

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

View PDF (14 pages)

19/07/2021

Termination of appointment of John Paul Cooke as a director on 2021-07-09

View PDF (1 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

Appointment of Mr Dale Freeman as a director on 2021-07-09

View PDF (2 pages)

13/07/2021

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

View PDF (1 pages)

13/07/2021

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

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

27/01/2021

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

View PDF (12 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

28/10/2019

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

View PDF (12 pages)

14/02/2019

Confirmation statement made on 2019-01-31 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 (10 pages)

07/02/2018

Notification of Cardel Group Limited as a person with significant control on 2017-05-30

View PDF (2 pages)

06/02/2018

Appointment of Mr John Paul Cooke as a director on 2018-02-02

View PDF (2 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

06/02/2018

Cessation of Euston Capital Ltd as a person with significant control on 2017-05-30

View PDF (1 pages)

28/11/2017

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

View PDF (2 pages)

11/10/2017

Accounts for a small company made up to 2017-01-31

View PDF (10 pages)

12/06/2017

Resolutions

View PDF (15 pages)

12/06/2017

Resolutions

View PDF (3 pages)

02/06/2017

Satisfaction of charge 031534170001 in full

View PDF (1 pages)

02/06/2017

Registration of charge 031534170002, created on 2017-05-30

View PDF (53 pages)

02/06/2017

Registration of charge 031534170004, created on 2017-05-30

View PDF (53 pages)

02/06/2017

Registration of charge 031534170003, created on 2017-05-30

View PDF (21 pages)

01/06/2017

Termination of appointment of Maximilian George Silver as a director on 2017-05-30

View PDF (1 pages)

01/06/2017

Termination of appointment of Rajiv Bhala as a director on 2017-05-30

View PDF (1 pages)

01/06/2017

Termination of appointment of Maximilian George Silver as a secretary on 2017-05-30

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

09/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (7 pages)

08/06/2016

Appointment of Mr Marshall Thomas Haldane as a director on 2016-05-01

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

29/09/2015

Full accounts made up to 2015-01-31

View PDF (19 pages)

27/05/2015

Resolutions

View PDF (3 pages)

20/05/2015

Registration of charge 031534170001, created on 2015-05-01

View PDF (23 pages)

13/05/2015

Appointment of Mr Maximilian George Silver as a secretary on 2015-05-01

View PDF (2 pages)

13/05/2015

Termination of appointment of Susan Patricia Brown as a secretary on 2015-05-01

View PDF (1 pages)

13/05/2015

Termination of appointment of Elliot James Lamb as a director on 2015-05-01

View PDF (1 pages)

13/05/2015

Termination of appointment of Susan Patricia Brown as a director on 2015-05-01

View PDF (1 pages)

13/05/2015

Appointment of Mr Rajiv Bhala as a director on 2015-05-01

View PDF (2 pages)

13/05/2015

Appointment of Mr Maximilian George Silver as a director on 2015-05-01

View PDF (2 pages)

25/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

07/11/2014

Accounts for a medium company made up to 2014-01-31

View PDF (18 pages)

11/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

04/11/2013

Accounts for a medium company made up to 2013-01-31

View PDF (17 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

05/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (8 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

02/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

28/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

22/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (9 pages)

15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

07/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

13/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

25/10/2007

Accounts for a small company made up to 2007-01-31

View PDF (8 pages)

27/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

10/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (8 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

10/10/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

08/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

25/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

25/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

02/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

25/04/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

22/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

21/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

09/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

06/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

10/10/2000

Registered office changed on 10/10/00 from: pixmore centre pixmore avenue letchworth

View PDF (1 pages)

08/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

01/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (4 pages)

28/09/1998

Registered office changed on 28/09/98 from: the pixmore centre letchworth hertfordshire SG6 1JG

View PDF (1 pages)

05/05/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

18/12/1997

Secretary resigned

View PDF (4 pages)

04/12/1997

Full accounts made up to 1997-01-31

View PDF (9 pages)

25/07/1997

Certificate of change of name

View PDF (2 pages)

17/04/1997

Ad 31/01/96--------- £ si 1000@1

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17/04/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

15/02/1996

Director resigned

View PDF (1 pages)

15/02/1996

Secretary resigned

View PDF (2 pages)

15/02/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (1 pages)

31/01/1996

Incorporation

View PDF (15 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

26/01/2027

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
Vincent, Ivan	Director	31/05/2024 - Present	4
Haldane, Marshall Thomas	Director	01/05/2016 - Present	6
Bhala, Rajiv	Director	01/05/2015 - 30/05/2017	27
Russell, David	Director	23/01/2023 - 31/05/2024	2
Mendelsohn, Lorna Kathleen	Director	31/05/2024 - 23/03/2026	13

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About CARDEL LIMITED

CARDEL LIMITED is an(a) Active company incorporated on 31/01/1996 with the registered office located at 5 Marquis Centre, Baldock, Hertfordshire SG7 6XL. 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 CARDEL LIMITED?

CARDEL LIMITED is currently Active. It was registered on 31/01/1996 .

Where is CARDEL LIMITED located?

CARDEL LIMITED is registered at 5 Marquis Centre, Baldock, Hertfordshire SG7 6XL.

What does CARDEL LIMITED do?

CARDEL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CARDEL LIMITED?

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