CARDROME DIRECT LIMITED

Key Data

Status

Active

Company No.

04053759

Incorporation date

16/08/2000

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

21/04/2026

Director's details changed for Wendy Rowley on 2018-07-01

View PDF (2 pages)

15/04/2026

Change of details for Mrs Wendy Rowley as a person with significant control on 2018-07-01

View PDF (2 pages)

15/04/2026

Change of details for Mrs Wendy Rowley as a person with significant control on 2018-07-01

View PDF (2 pages)

14/04/2026

Change of details for Ms Wendy Rowley as a person with significant control on 2018-07-01

View PDF (2 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

11/08/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (4 pages)

06/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

07/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

07/08/2023

Change of details for Mr Daniel Robert Rowley as a person with significant control on 2023-08-01

View PDF (2 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

04/09/2019

Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 2019-09-04

View PDF (1 pages)

03/09/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

24/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

31/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

30/08/2017

Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 2017-08-30

View PDF (1 pages)

17/11/2016

Director's details changed for Mr Daniel Robert Rowley on 2016-11-17

View PDF (2 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

30/08/2016

Director's details changed for Wendy Rowley on 2016-08-30

View PDF (2 pages)

30/08/2016

Secretary's details changed for Mr Daniel Robert Rowley on 2016-08-30

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

28/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

21/05/2015

Registered office address changed from Second Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 2015-05-21

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

16/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

19/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

21/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

25/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

08/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Wendy Rowley on 2010-08-16

View PDF (2 pages)

05/11/2009

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

View PDF (4 pages)

17/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

18/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

09/07/2008

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

View PDF (7 pages)

07/12/2007

New director appointed

View PDF (2 pages)

07/12/2007

Accounting reference date extended from 31/08/07 to 31/01/08

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

30/08/2007

Return made up to 16/08/07; full list of members

View PDF (7 pages)

09/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

08/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

23/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

27/01/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

22/09/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

25/04/2005

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

07/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

02/09/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

01/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

27/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

19/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

18/10/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

01/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-0.36 % *

* during past year

Cash in Bank

£54,426.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
502.52K
-
0.00
60.97K
-

2022
1
489.10K
-
0.00
54.62K
-

2023
2
467.77K
-
0.00
54.43K
-

2023
2
467.77K
-
0.00
54.43K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

467.77K £-4.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

54.43K £-0.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rowley, Daniel Robert	Director	16/08/2000 - Present	7
Rowley, Wendy	Director	22/10/2007 - Present	2

Persons with Significant Control

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

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Description

About CARDROME DIRECT LIMITED

CARDROME DIRECT LIMITED is an(a) Active company incorporated on 16/08/2000 with the registered office located at Studio 6 6 Hornsey Street, London N7 8GR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDROME DIRECT LIMITED?

CARDROME DIRECT LIMITED is currently Active. It was registered on 16/08/2000 .

Where is CARDROME DIRECT LIMITED located?

CARDROME DIRECT LIMITED is registered at Studio 6 6 Hornsey Street, London N7 8GR.

What does CARDROME DIRECT LIMITED do?

CARDROME DIRECT LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CARDROME DIRECT LIMITED have?

CARDROME DIRECT LIMITED had 2 employees in 2023.

What is the latest filing for CARDROME DIRECT LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Wendy Rowley on 2018-07-01.