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CARDONET LIMITED

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CARDONET LIMITED

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Key Data

Status

Active

Company No.

03788276

Incorporation date

11/06/1999

Size

Micro Entity

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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Latest events (Record since 11/06/1999)
dot icon08/01/2026
Cessation of Isaac Heinrich as a person with significant control on 2026-01-08
View PDF (1 pages)
dot icon08/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon13/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-21 with no updates
View PDF (3 pages)
dot icon21/01/2025
Notification of Sfh Holdings Limited as a person with significant control on 2025-01-21
View PDF (2 pages)
dot icon17/12/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-14 with no updates
View PDF (3 pages)
dot icon22/12/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon09/08/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/08/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/08/2023
Confirmation statement made on 2023-05-19 with no updates
View PDF (3 pages)
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with no updates
View PDF (3 pages)
dot icon14/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon24/06/2021
Confirmation statement made on 2021-05-28 with no updates
View PDF (3 pages)
dot icon10/12/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon14/07/2020
Confirmation statement made on 2020-05-28 with no updates
View PDF (3 pages)
dot icon26/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon15/06/2019
Confirmation statement made on 2019-05-28 with no updates
View PDF (3 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 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 icon29/05/2018
Confirmation statement made on 2018-05-28 with updates
View PDF (5 pages)
dot icon03/05/2018
Director's details changed for Ms Antonella Santini on 2018-01-01
View PDF (2 pages)
dot icon03/05/2018
Secretary's details changed for Antonella Santini on 2018-01-01
View PDF (1 pages)
dot icon03/05/2018
Director's details changed for Mr Isaac Heinrich on 2018-01-01
View PDF (2 pages)
dot icon29/11/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon08/06/2017
Confirmation statement made on 2017-05-28 with updates
View PDF (6 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon13/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon12/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon11/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
View PDF (5 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 icon17/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/06/2013
Annual return made up to 2013-06-11 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 (5 pages)
dot icon13/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon11/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon24/07/2009
Director's change of particulars / antonella santini / 20/07/2009
View PDF (1 pages)
dot icon23/07/2009
Director appointed ms antonella santini
View PDF (1 pages)
dot icon12/06/2009
Return made up to 11/06/09; full list of members
View PDF (3 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon21/07/2008
Return made up to 11/06/08; full list of members
View PDF (3 pages)
dot icon20/03/2008
Registered office changed on 20/03/2008 from 37 queen anne street london W1M 9FB
View PDF (1 pages)
dot icon12/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon20/06/2007
Return made up to 11/06/07; full list of members
View PDF (2 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon07/07/2006
Return made up to 11/06/06; full list of members
View PDF (2 pages)
dot icon04/07/2005
Return made up to 11/06/05; full list of members
View PDF (2 pages)
dot icon10/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon19/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon20/07/2004
Return made up to 11/06/04; full list of members
View PDF (6 pages)
dot icon16/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon03/07/2003
Return made up to 11/06/03; full list of members
View PDF (6 pages)
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon11/06/2002
Return made up to 11/06/02; full list of members
View PDF (6 pages)
dot icon06/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon15/06/2001
Return made up to 11/06/01; full list of members
View PDF (6 pages)
dot icon15/06/2001
Registered office changed on 15/06/01 from: 45 queen anne street london W1M 9FA
View PDF (1 pages)
dot icon21/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/06/2000
Return made up to 11/06/00; full list of members
View PDF (6 pages)
dot icon30/05/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon09/07/1999
Ad 11/06/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon09/07/1999
Accounting reference date shortened from 30/06/00 to 31/03/00
View PDF (1 pages)
dot icon15/06/1999
Secretary resigned
View PDF (1 pages)
dot icon11/06/1999
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

8
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
Micro Entity
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
7
8.89K
-
0.00
-
-
2022
7
16.49K
-
0.00
-
-
2023
8
17.19K
-
0.00
-
-
2023
8
17.19K
-
0.00
-
-

Employees

2023

Employees

8 Ascended14 % *

Net Assets(GBP)

17.19K £Ascended4.28 % *

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
11/06/1999 - Present
16
Santini, Antonella
Director
20/07/2009 - Present
2

Persons with Significant Control

3
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 LIMITED

CARDONET LIMITED is an(a) Active company incorporated on 11/06/1999 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 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDONET LIMITED?

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CARDONET LIMITED is currently Active. It was registered on 11/06/1999 .

Where is CARDONET LIMITED located?

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

What does CARDONET LIMITED do?

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

How many employees does CARDONET LIMITED have?

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CARDONET LIMITED had 8 employees in 2023.

What is the latest filing for CARDONET LIMITED?

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The latest filing was on 08/01/2026: Cessation of Isaac Heinrich as a person with significant control on 2026-01-08.