CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED

Key Data

Status

Active

Company No.

06619313

Incorporation date

13/06/2008

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2008)

23/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

02/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

25/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

21/11/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

25/07/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

15/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

10/08/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

10/08/2022

Secretary's details changed for Mr Barnaby William Cardwell on 2022-08-10

View PDF (1 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

14/07/2021

Director's details changed for Mr Barnaby William Cardwell on 2021-07-14

View PDF (2 pages)

14/07/2021

Registered office address changed from A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to Ash Cottage Oxford Road Gerrards Cross Buckinghamshire SL9 7RH on 2021-07-14

View PDF (1 pages)

14/07/2021

Change of details for Mr Barnaby William Cardwell as a person with significant control on 2021-07-14

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

25/08/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

03/07/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

23/08/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

18/07/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

01/03/2019

Amended total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

01/03/2019

Amended total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

01/03/2019

Amended total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

12/09/2018

Registered office address changed from C/O Marex Financial 25 Copthall Avenue London EC2R 7BP to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 2018-09-12

View PDF (1 pages)

11/09/2018

Director's details changed for Mr Barnaby William Cardwell on 2018-09-11

View PDF (2 pages)

11/09/2018

Secretary's details changed for Mr Barnaby William Cardwell on 2018-09-11

View PDF (1 pages)

11/09/2018

Change of details for Mr Barnaby William Cardwell as a person with significant control on 2018-09-11

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

08/02/2018

Secretary's details changed for Timothy Marchant on 2016-04-30

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

11/08/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

11/08/2017

Notification of Barnaby William Cardwell as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2017

Director's details changed for Mr Barnaby William Cardwell on 2017-06-19

View PDF (2 pages)

31/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

31/07/2016

Appointment of Mr Barnaby William Cardwell as a secretary on 2016-05-01

View PDF (2 pages)

31/07/2016

Termination of appointment of Timothy Marchant as a secretary on 2016-05-01

View PDF (1 pages)

31/03/2016

Director's details changed for Mr Barnaby William Cardwell on 2016-03-31

View PDF (2 pages)

30/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

29/03/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (2 pages)

16/03/2016

Director's details changed for Barnaby William Cardwell on 2014-02-01

View PDF (2 pages)

16/03/2016

Director's details changed for Barnaby William Cardwell on 2013-01-01

View PDF (2 pages)

04/03/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

15/09/2014

Total exemption full accounts made up to 2014-06-30

View PDF (6 pages)

07/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (3 pages)

31/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

10/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (3 pages)

10/07/2013

Registered office address changed from C/a Marex Financial 155 Bishopsgate London EC2M 3TQ United Kingdom on 2013-07-10

View PDF (1 pages)

19/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

03/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (3 pages)

03/07/2012

Director's details changed for Barnaby William Cardwell on 2012-06-13

View PDF (2 pages)

03/07/2012

Secretary's details changed for Timothy Marchant on 2012-06-13

View PDF (1 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

24/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

05/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

10/08/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

10/08/2010

Director's details changed for Barnaby William Cardwell on 2010-05-17

View PDF (2 pages)

17/05/2010

Director's details changed for Barnaby William Cardwell on 2010-05-17

View PDF (2 pages)

15/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

09/03/2010

Resolutions

View PDF (21 pages)

16/01/2010

Statement of capital following an allotment of shares on 2010-01-12

View PDF (4 pages)

21/08/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

04/11/2008

Registered office changed on 04/11/2008 from A3 broomsleigh business park worlsey bridge road lower sydenham london SE26 8BN

View PDF (1 pages)

27/06/2008

Appointment terminated director business information research & reporting LIMITED

View PDF (1 pages)

27/06/2008

Director appointed barnaby william cardwell

View PDF (2 pages)

27/06/2008

Secretary appointed timothy marchant

View PDF (2 pages)

27/06/2008

Registered office changed on 27/06/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk

View PDF (1 pages)

13/06/2008

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
80.18K
-
0.00
4.86K
-

2022
2
65.84K
-
0.00
-
-

2022
2
65.84K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

65.84K £-17.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cardwell, Barnaby William	Director	13/06/2008 - Present	33

Persons with Significant Control

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

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Description

About CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED

CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED is an(a) Active company incorporated on 13/06/2008 with the registered office located at Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire SL9 7RH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED?

CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED is currently Active. It was registered on 13/06/2008 .

Where is CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED located?

CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED is registered at Ash Cottage, Oxford Road, Gerrards Cross, Buckinghamshire SL9 7RH.

What does CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED do?

CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED have?

CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED had 2 employees in 2022.

What is the latest filing for CARDWELL INVESTMENT TECHNOLOGIES UK LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2024-12-31.