CARDEW GROUP LIMITED

Key Data

Status

Active

Company No.

02619626

Incorporation date

12/06/1991

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1991)

21/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

17/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

18/06/2024

Director's details changed for Mr Thomas Henry Randall Allison on 2024-06-18

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

08/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

08/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

07/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

24/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

14/04/2021

Memorandum and Articles of Association

View PDF (31 pages)

14/04/2021

Resolutions

View PDF (1 pages)

26/03/2021

Termination of appointment of Anthony John Cardew as a director on 2021-03-23

View PDF (1 pages)

28/10/2020

Accounts for a small company made up to 2019-10-31

View PDF (9 pages)

15/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (5 pages)

01/06/2020

Statement by Directors

View PDF (1 pages)

01/06/2020

Statement of capital on 2020-06-01

View PDF (5 pages)

01/06/2020

Solvency Statement dated 20/05/20

View PDF (1 pages)

01/06/2020

Resolutions

View PDF (1 pages)

13/01/2020

Notification of Tb Communications Group Limited as a person with significant control on 2019-11-14

View PDF (2 pages)

13/01/2020

Cessation of Cardew Limited as a person with significant control on 2019-11-14

View PDF (1 pages)

17/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (9 pages)

20/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

21/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

21/06/2018

Appointment of Mr Thomas Henry Randall Allison as a director on 2018-06-13

View PDF (2 pages)

21/06/2018

Appointment of Mr Edward Reginald Simpson-Orlebar as a director on 2018-06-13

View PDF (2 pages)

11/06/2018

Termination of appointment of Oscar Salas as a director on 2018-06-07

View PDF (1 pages)

11/06/2018

Termination of appointment of Shan Shan Willenbrock as a director on 2018-06-07

View PDF (1 pages)

17/05/2018

Cessation of Nigel Clarke as a person with significant control on 2018-04-19

View PDF (1 pages)

17/05/2018

Cessation of Stephen Wilson Dunn as a person with significant control on 2018-04-19

View PDF (1 pages)

17/05/2018

Cessation of Anthony John Cardew as a person with significant control on 2018-04-19

View PDF (1 pages)

17/05/2018

Notification of Cardew Limited as a person with significant control on 2018-04-19

View PDF (2 pages)

27/03/2018

Accounts for a small company made up to 2017-10-31

View PDF (9 pages)

23/03/2018

Appointment of Mr Oscar Salas as a director on 2018-03-13

View PDF (2 pages)

23/03/2018

Termination of appointment of David Roach as a director on 2018-03-13

View PDF (1 pages)

26/01/2018

Director's details changed for Shan Shan Willenbrock on 2018-01-26

View PDF (2 pages)

12/01/2018

Cancellation of shares. Statement of capital on 2017-11-30

View PDF (4 pages)

12/01/2018

Purchase of own shares.

View PDF (3 pages)

10/01/2018

Resolutions

View PDF (1 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

12/07/2017

Notification of Nigel Clarke as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Stephen Dunn as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Anthony John Cardew as a person with significant control on 2017-03-28

View PDF (2 pages)

12/07/2017

Withdrawal of a person with significant control statement on 2017-07-12

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

25/04/2017

Resolutions

View PDF (1 pages)

25/04/2017

Accounts for a small company made up to 2016-10-31

View PDF (13 pages)

21/04/2017

Cancellation of shares. Statement of capital on 2017-03-28

View PDF (4 pages)

21/04/2017

Purchase of own shares.

View PDF (3 pages)

29/03/2017

Appointment of Mr David Roach as a director on 2017-02-28

View PDF (2 pages)

08/03/2017

Termination of appointment of Nadja Vetter as a director on 2017-02-28

View PDF (1 pages)

08/03/2017

Appointment of Shan Shan Willenbrock as a director on 2017-02-28

View PDF (2 pages)

12/08/2016

Termination of appointment of James Masterman Clark as a director on 2016-07-31

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

22/03/2016

Accounts for a small company made up to 2015-10-31

View PDF (6 pages)

19/10/2015

Resolutions

View PDF (1 pages)

19/10/2015

Cancellation of shares. Statement of capital on 2015-09-02

View PDF (4 pages)

19/10/2015

Purchase of own shares.

View PDF (3 pages)

16/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

19/05/2015

Accounts for a small company made up to 2014-10-31

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

27/05/2014

Termination of appointment of Robert Ballantyne as a director on 2014-05-16

View PDF (2 pages)

16/05/2014

Accounts for a small company made up to 2013-10-31

View PDF (6 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

13/08/2013

Resolutions

View PDF (2 pages)

13/08/2013

Resolutions

View PDF (32 pages)

13/08/2013

Statement of company's objects

View PDF (2 pages)

25/06/2013

Accounts for a small company made up to 2012-10-31

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (7 pages)

29/04/2013

Resolutions

View PDF (1 pages)

29/04/2013

Cancellation of shares. Statement of capital on 2013-04-29

View PDF (4 pages)

29/04/2013

Purchase of own shares.

View PDF (3 pages)

12/04/2013

Termination of appointment of Tim Robertson as a director on 2013-03-21

View PDF (1 pages)

26/02/2013

Appointment of James Masterman Clark as a director on 2012-06-21

View PDF (3 pages)

26/09/2012

Cancellation of shares. Statement of capital on 2012-09-26

View PDF (4 pages)

26/09/2012

Resolutions

View PDF (1 pages)

26/09/2012

Cancellation of shares. Statement of capital on 2012-09-26

View PDF (4 pages)

26/09/2012

Resolutions

View PDF (1 pages)

26/09/2012

Cancellation of shares. Statement of capital on 2012-09-26

View PDF (4 pages)

26/09/2012

Resolutions

View PDF (1 pages)

26/09/2012

Purchase of own shares.

View PDF (3 pages)

26/09/2012

Purchase of own shares.

View PDF (3 pages)

26/09/2012

Purchase of own shares.

View PDF (3 pages)

10/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (7 pages)

26/09/2011

Termination of appointment of Rupert Pittman as a director on 2011-09-19

View PDF (2 pages)

23/09/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (8 pages)

15/07/2011

Termination of appointment of Paul Spooner-Lillingston as a director

View PDF (2 pages)

15/07/2011

Termination of appointment of Richard Spiegelberg as a director

View PDF (2 pages)

15/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

06/07/2011

Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 2011-07-06

View PDF (2 pages)

29/11/2010

Termination of appointment of J T Secretaries Limited as a secretary

View PDF (2 pages)

22/11/2010

Appointment of Robert Ballantyne as a director

View PDF (2 pages)

12/11/2010

Appointment of Mr Paul Spooner-Lillingston as a director

View PDF (1 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-05-25

View PDF (4 pages)

06/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

25/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

25/06/2010

Director's details changed for Tim Robertson on 2010-06-12

View PDF (2 pages)

25/06/2010

Director's details changed for Richard George Spiegelberg on 2010-06-12

View PDF (2 pages)

25/06/2010

Secretary's details changed for J T Secretaries Limited on 2010-06-12

View PDF (2 pages)

25/06/2010

Director's details changed for Nadja Vetter on 2010-06-12

View PDF (2 pages)

25/06/2010

Director's details changed for Rupert Pittman on 2010-06-12

View PDF (2 pages)

15/06/2010

Statement of capital following an allotment of shares on 2010-05-25

View PDF (4 pages)

03/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (8 pages)

23/07/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

15/01/2009

Return made up to 12/06/08; full list of members

View PDF (6 pages)

27/02/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

08/10/2007

Registered office changed on 08/10/07 from: the precinct cathedral close rochester kent ME1 1SZ

View PDF (1 pages)

16/08/2007

Return made up to 12/06/07; full list of members

View PDF (8 pages)

15/03/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

25/01/2007

Director resigned

View PDF (1 pages)

21/09/2006

Return made up to 12/06/06; full list of members

View PDF (10 pages)

25/05/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

30/01/2006

Ad 31/10/05--------- £ si [email protected]=20000 £ ic 81666/101666

View PDF (2 pages)

30/01/2006

Return made up to 12/06/05; full list of members; amend

View PDF (6 pages)

12/12/2005

£ ic 431166/413666 28/10/05 £ sr [email protected]=17500

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

13/07/2005

Return made up to 12/06/05; full list of members

View PDF (11 pages)

20/05/2005

Secretary resigned

View PDF (1 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

15/03/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

17/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

£ ic 110833/105000 18/01/05 £ sr [email protected]=5833

View PDF (1 pages)

09/02/2005

Resolutions

View PDF (1 pages)

09/02/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

26/01/2005

New director appointed

View PDF (2 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

19/01/2005

Registered office changed on 19/01/05 from: 12 suffolk street london SW1Y 4HG

View PDF (1 pages)

29/10/2004

Certificate of change of name

View PDF (2 pages)

27/10/2004

Resolutions

View PDF (1 pages)

06/09/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

15/07/2004

Return made up to 12/06/04; full list of members

View PDF (11 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

£ ic 116666/110833 01/12/03 £ sr [email protected]=5833

View PDF (2 pages)

23/12/2003

Resolutions

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

27/09/2003

Director resigned

View PDF (1 pages)

30/07/2003

Return made up to 12/06/03; full list of members

View PDF (11 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Ad 17/12/02--------- £ si [email protected]=46666 £ ic 70000/116666

View PDF (2 pages)

24/12/2002

Nc inc already adjusted 17/12/02

View PDF (1 pages)

24/12/2002

Resolutions

View PDF (1 pages)

23/12/2002

Registered office changed on 23/12/02 from: 4 middle street london EC1A 7NQ

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

03/12/2002

Resolutions

View PDF (16 pages)

20/11/2002

Certificate of change of name

View PDF (3 pages)

13/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

New director appointed

View PDF (3 pages)

13/11/2002

New director appointed

View PDF (9 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

19/07/2002

Return made up to 12/06/02; full list of members

View PDF (9 pages)

22/03/2002

Director resigned

View PDF (1 pages)

05/10/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

17/07/2001

Return made up to 12/06/01; full list of members

View PDF (9 pages)

27/06/2001

Director resigned

View PDF (1 pages)

24/10/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

28/06/2000

Return made up to 12/06/00; full list of members

View PDF (10 pages)

22/02/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

25/06/1999

Return made up to 12/06/99; no change of members

View PDF (6 pages)

16/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/07/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

13/02/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

13/08/1997

Return made up to 12/06/97; no change of members

View PDF (6 pages)

13/08/1997

Registered office changed on 13/08/97 from: no.1 Riding house street london W1A 3AS

View PDF (1 pages)

13/08/1997

Director resigned

View PDF (1 pages)

21/08/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

19/06/1996

Return made up to 12/06/96; full list of members

View PDF (9 pages)

26/10/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

12/07/1995

Return made up to 12/06/95; full list of members

View PDF (9 pages)

11/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

New director appointed

View PDF (2 pages)

10/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/04/1995

Director resigned

View PDF (2 pages)

10/04/1995

Director resigned

View PDF (2 pages)

10/04/1995

Director resigned

View PDF (2 pages)

07/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

18/11/1994

Director resigned

View PDF (0 pages)

16/08/1994

Full accounts made up to 1994-04-30

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17/06/1994

Return made up to 12/06/94; full list of members

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27/01/1994

Accounts for a small company made up to 1993-04-30

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06/07/1993

Return made up to 12/06/93; full list of members

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13/10/1992

Full accounts made up to 1992-04-30

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28/07/1992

Return made up to 12/06/92; full list of members

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28/04/1992

Ad 21/04/92--------- £ si [email protected]=69999 £ ic 2/70001

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14/04/1992

New director appointed

View PDF (0 pages)

14/04/1992

Memorandum and Articles of Association

View PDF (18 pages)

14/04/1992

Resolutions

View PDF (0 pages)

14/04/1992

Resolutions

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14/04/1992

Resolutions

View PDF (0 pages)

14/04/1992

£ nc 100000/115000 30/03/92

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19/11/1991

Accounting reference date notified as 30/04

View PDF (0 pages)

20/06/1991

Secretary resigned

View PDF (0 pages)

12/06/1991

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

31/10/2024

Next confirmation date

12/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Simpson-Orlebar, Edward Reginald	Director	13/06/2018 - Present	3
Prest, Michael Richard	Director	31/10/2002 - 31/03/2005	3
Allison, Thomas Henry Randall Allison	Director	13/06/2018 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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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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Description

About CARDEW GROUP LIMITED

CARDEW GROUP LIMITED is an(a) Active company incorporated on 12/06/1991 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 2 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 CARDEW GROUP LIMITED?

CARDEW GROUP LIMITED is currently Active. It was registered on 12/06/1991 .

Where is CARDEW GROUP LIMITED located?

CARDEW GROUP LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does CARDEW GROUP LIMITED do?

CARDEW GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARDEW GROUP LIMITED?

The latest filing was on 21/07/2025: Total exemption full accounts made up to 2024-10-31.