CARDLANE LIMITED

Key Data

Status

Active

Company No.

02783686

Incorporation date

26/01/1993

Size

Small

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1993)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

13/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

15/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

01/05/2024

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

View PDF (9 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

13/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

22/03/2023

Registered office address changed from Merevale House Brompton Place London SW3 1QE United Kingdom to 20 Indescon Square Canary Wharf London E14 9DS on 2023-03-22

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

22/08/2022

Termination of appointment of Teresa Rodrigues Dos Santos Neves as a director on 2022-08-03

View PDF (1 pages)

22/08/2022

Appointment of Aurora Rodrigues Cardoso as a director on 2022-06-27

View PDF (2 pages)

19/07/2022

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

09/02/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

25/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2021

Full accounts made up to 2019-12-31

View PDF (9 pages)

20/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

02/02/2021

Registered office address changed from Unit 20 Indescon Square Indescon Court London E14 9DS England to Merevale House Brompton Place London SW3 1QE on 2021-02-02

View PDF (1 pages)

06/02/2020

Director's details changed for Teresa Rodrigues Dos Santos Neves on 2020-02-06

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

04/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

05/11/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

05/06/2018

Full accounts made up to 2016-12-31

View PDF (19 pages)

06/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

19/12/2016

Registered office address changed from 59-60 Russell Square London WC1B 4HP England to Unit 20 Indescon Square Indescon Court London E14 9DS on 2016-12-19

View PDF (1 pages)

21/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

19/09/2016

Appointment of Bishop & Sewell Secretaries Limited as a secretary on 2016-09-19

View PDF (2 pages)

19/09/2016

Termination of appointment of Mpls Limited as a secretary on 2016-09-19

View PDF (1 pages)

19/09/2016

Registered office address changed from Unit 20 Indescon Square Indescon Court London E14 9DS to 59-60 Russell Square London WC1B 4HP on 2016-09-19

View PDF (1 pages)

22/03/2016

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

20/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (3 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2015

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

21/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (3 pages)

13/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (3 pages)

10/02/2014

Secretary's details changed for Mpls Limited on 2014-01-26

View PDF (1 pages)

10/02/2014

Registered office address changed from Unit 20 Indescon Square Indescon Court London E14 9DS England on 2014-02-10

View PDF (1 pages)

10/02/2014

Registered office address changed from 66-67 Newman Street London W1T 3EQ on 2014-02-10

View PDF (1 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (14 pages)

14/11/2012

Director's details changed for Teresa Rodrigues Dos Santos Neves on 2012-01-12

View PDF (3 pages)

14/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

09/02/2012

Annual return made up to 2012-01-26

View PDF (14 pages)

16/11/2011

Termination of appointment of Fernando Espinha as a director

View PDF (2 pages)

24/10/2011

Appointment of Teresa Rodrigues Dos Santos Neves as a director

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/02/2011

Annual return made up to 2011-01-26

View PDF (14 pages)

04/01/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/01/2011

Amended full accounts made up to 2008-12-31

View PDF (15 pages)

16/02/2010

Auditor's resignation

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (14 pages)

28/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

15/07/2009

Appointment terminate, director and secretary jose carlos de castro paiva logged form

View PDF (1 pages)

15/07/2009

Director appointed fernando maior espinha

View PDF (2 pages)

15/07/2009

Secretary appointed mpls LIMITED

View PDF (2 pages)

15/07/2009

Appointment terminated director manuel vicente

View PDF (1 pages)

15/07/2009

Registered office changed on 15/07/2009 from merevale house brompton place london SW3 1QE

View PDF (1 pages)

29/04/2009

Return made up to 26/01/09; full list of members

View PDF (6 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

20/02/2008

Location of register of members

View PDF (1 pages)

20/02/2008

Return made up to 26/01/08; no change of members

View PDF (4 pages)

03/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/04/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/03/2007

Return made up to 26/01/07; full list of members

View PDF (5 pages)

27/02/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

01/02/2006

Return made up to 26/01/06; full list of members

View PDF (5 pages)

03/02/2005

Return made up to 26/01/05; full list of members

View PDF (5 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/01/2004

Return made up to 26/01/04; full list of members

View PDF (5 pages)

24/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/02/2003

Return made up to 26/01/03; full list of members

View PDF (5 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/01/2002

Return made up to 26/01/02; full list of members

View PDF (5 pages)

05/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/03/2001

Return made up to 26/01/01; full list of members

View PDF (5 pages)

30/03/2001

Secretary resigned

View PDF (1 pages)

30/03/2001

New secretary appointed

View PDF (2 pages)

29/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/05/2000

Return made up to 26/01/00; full list of members

View PDF (5 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/02/1999

Return made up to 26/01/99; full list of members

View PDF (5 pages)

26/02/1999

Location of register of directors' interests

View PDF (1 pages)

26/02/1999

Location of register of members

View PDF (1 pages)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

28/01/1998

Return made up to 26/01/98; full list of members

View PDF (5 pages)

15/12/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/01/1997

Return made up to 26/01/97; full list of members

View PDF (5 pages)

19/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

01/02/1996

Return made up to 26/01/96; full list of members

View PDF (6 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

29/01/1995

Return made up to 26/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

04/09/1994

Full accounts made up to 1993-07-31

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20/05/1994

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

20/05/1994

Delivery ext'd 3 mth 31/07/93

View PDF (2 pages)

16/02/1994

Return made up to 26/01/94; full list of members

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03/02/1994

Resolutions

View PDF (7 pages)

05/03/1993

Accounting reference date notified as 31/07

View PDF (1 pages)

03/03/1993

Registered office changed on 03/03/93 from: 84 temple chambers temple avenue london EC4Y ohp

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03/03/1993

Director resigned;new director appointed

View PDF (0 pages)

03/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/01/1993

Incorporation

View PDF (13 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

17/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
Cardoso, Aurora Rodrigues	Director	27/06/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARDLANE LIMITED

CARDLANE LIMITED is an(a) Active company incorporated on 26/01/1993 with the registered office located at 20 Indescon Square, Canary Wharf, London E14 9DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDLANE LIMITED?

CARDLANE LIMITED is currently Active. It was registered on 26/01/1993 .

Where is CARDLANE LIMITED located?

CARDLANE LIMITED is registered at 20 Indescon Square, Canary Wharf, London E14 9DS.

What does CARDLANE LIMITED do?

CARDLANE LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for CARDLANE LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.