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CARDONET CONSULTANCY LTD

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CARDONET CONSULTANCY LTD

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Key Data

Status

Active

Company No.

06263199

Incorporation date

30/05/2007

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

7 Stean Street, London E8 4EDCopy
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See on map
Latest events (Record since 30/05/2007)
dot icon08/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon11/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon24/06/2025
Cessation of Isaac Heinrich as a person with significant control on 2025-05-02
View PDF (1 pages)
dot icon24/06/2025
Cessation of Sagi Dori Saltoun as a person with significant control on 2025-05-02
View PDF (1 pages)
dot icon24/06/2025
Notification of Ccl London Holdings Limited as a person with significant control on 2025-05-02
View PDF (2 pages)
dot icon24/06/2025
Cessation of Ccl London Holdings Limited as a person with significant control on 2025-05-02
View PDF (1 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-21 with no updates
View PDF (3 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-14 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon26/05/2022
Notification of Ccl London Holdings Limited as a person with significant control on 2017-09-01
View PDF (2 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon16/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon14/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon26/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon09/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon18/12/2018
Registered office address changed from , 30 Percy Street, London, W1T 2DB to 7 Stean Street London E8 4ED on 2018-12-18
View PDF (1 pages)
dot icon04/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon03/05/2018
Director's details changed for Mr Isaac Heinrich on 2018-01-01
View PDF (2 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon13/09/2017
Registration of charge 062631990003, created on 2017-09-07
View PDF (26 pages)
dot icon07/09/2017
Confirmation statement made on 2017-07-01 with updates
View PDF (5 pages)
dot icon30/08/2017
Secretary's details changed for Mr Sagi Dori Saltoun on 2017-08-29
View PDF (1 pages)
dot icon30/08/2017
Secretary's details changed for Mr Sagi Dori Saltoun on 2017-08-29
View PDF (1 pages)
dot icon29/08/2017
Director's details changed for Mr Sagi Dori Saltoun on 2017-08-29
View PDF (2 pages)
dot icon29/08/2017
Director's details changed for Mr Sagi Dori Saltoun on 2017-08-29
View PDF (2 pages)
dot icon08/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (7 pages)
dot icon11/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon31/05/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon03/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon02/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2014
Registration of charge 062631990002
View PDF (13 pages)
dot icon26/03/2014
Registration of charge 062631990001
View PDF (17 pages)
dot icon06/09/2013
Registered office address changed from , 31 Harley Street, London, W1G 9QS, United Kingdom on 2013-09-06
View PDF (1 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon30/05/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon30/05/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon31/05/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon01/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon12/06/2009
Return made up to 30/05/09; full list of members
View PDF (4 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon21/07/2008
Return made up to 30/05/08; full list of members
View PDF (4 pages)
dot icon20/03/2008
Registered office changed on 20/03/2008 from, 37 queen anne street, london, W1G 9JB
View PDF (1 pages)
dot icon15/11/2007
Accounting reference date shortened from 31/05/08 to 31/03/08
View PDF (1 pages)
dot icon13/06/2007
New director appointed
View PDF (2 pages)
dot icon13/06/2007
Ad 30/05/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon12/06/2007
New secretary appointed
View PDF (1 pages)
dot icon11/06/2007
Secretary resigned
View PDF (1 pages)
dot icon30/05/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-63 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
59
1.88M
-
0.00
1.64M
-
2022
63
2.11M
-
0.00
1.55M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heinrich, Isaac
Director
30/05/2007 - Present
16
Saltoun, Sagi Dori
Director
30/05/2007 - Present
19

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About CARDONET CONSULTANCY LTD

CARDONET CONSULTANCY LTD is an(a) Active company incorporated on 30/05/2007 with the registered office located at 7 Stean Street, London E8 4ED. 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 CARDONET CONSULTANCY LTD?

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CARDONET CONSULTANCY LTD is currently Active. It was registered on 30/05/2007 .

Where is CARDONET CONSULTANCY LTD located?

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CARDONET CONSULTANCY LTD is registered at 7 Stean Street, London E8 4ED.

What does CARDONET CONSULTANCY LTD do?

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CARDONET CONSULTANCY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CARDONET CONSULTANCY LTD?

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The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-08 with no updates.