CARDWELL MARKETING LIMITED

Key Data

Status

Active

Company No.

04966074

Incorporation date

17/11/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2003)

01/12/2025

Termination of appointment of Andrew Paul Weatherstone as a director on 2025-11-30

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

08/07/2025

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

View PDF (6 pages)

04/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (3 pages)

24/06/2024

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

View PDF (6 pages)

26/03/2024

Resolutions

View PDF (1 pages)

26/03/2024

Memorandum and Articles of Association

View PDF (39 pages)

14/03/2024

Appointment of Kelly Preston as a director on 2024-03-05

View PDF (2 pages)

14/03/2024

Termination of appointment of Paul James Spinks as a director on 2024-03-05

View PDF (1 pages)

14/03/2024

Termination of appointment of Paul James Spinks as a secretary on 2024-03-05

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

17/09/2023

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

View PDF (6 pages)

13/12/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (7 pages)

17/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

30/09/2021

Appointment of Mr Andrew Paul Weatherstone as a director on 2021-09-30

View PDF (2 pages)

29/09/2021

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

View PDF (7 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

04/05/2020

Termination of appointment of Ian Richard Merriman as a director on 2020-01-31

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

21/05/2019

Appointment of Mr Paul James Spinks as a secretary on 2019-05-12

View PDF (2 pages)

21/05/2019

Termination of appointment of Andrew Hamilton Daly as a director on 2019-05-12

View PDF (1 pages)

21/05/2019

Termination of appointment of Richard Gary Piper as a director on 2019-05-12

View PDF (1 pages)

21/05/2019

Termination of appointment of Richard Gary Piper as a secretary on 2019-05-12

View PDF (1 pages)

21/05/2019

Termination of appointment of Patrick Julian Bradshaw as a director on 2019-05-12

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

17/07/2018

Appointment of Mr Andrew Hamilton Daly as a director on 2018-07-17

View PDF (2 pages)

24/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

31/10/2017

Appointment of Mr Richard Gary Piper as a secretary on 2017-10-06

View PDF (2 pages)

31/10/2017

Termination of appointment of Susan Margaret Bauschelt Merriman as a director on 2017-10-06

View PDF (1 pages)

31/10/2017

Termination of appointment of Susan Margaret Bauschelt Merriman as a secretary on 2017-10-06

View PDF (1 pages)

31/10/2017

Appointment of Mr Paul James Spinks as a director on 2017-10-06

View PDF (2 pages)

31/10/2017

Registered office address changed from 10 Manor Park Banbury Oxfordshire England to 62 Anchorage Road Sutton Coldfield B74 2PG on 2017-10-31

View PDF (1 pages)

31/10/2017

Appointment of Mr Richard Gary Piper as a director on 2017-10-06

View PDF (2 pages)

31/10/2017

Appointment of Mr Patrick Julian Bradshaw as a director on 2017-10-06

View PDF (2 pages)

31/10/2017

Termination of appointment of Ian Arthur Woolley as a director on 2017-10-06

View PDF (1 pages)

20/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

20/10/2017

Notification of Market Location Limited as a person with significant control on 2017-10-06

View PDF (4 pages)

20/10/2017

Cessation of Ian Richard Merriman as a person with significant control on 2017-10-06

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (7 pages)

11/11/2016

Termination of appointment of Karen Elizabeth Randall as a director on 2016-10-21

View PDF (1 pages)

23/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

08/07/2016

Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 10 Manor Park Banbury Oxfordshire on 2016-07-08

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (9 pages)

28/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/06/2015

Registered office address changed from Cardwell House Great Rollright Oxfordshire OX7 5SB to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 2015-06-09

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (9 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/06/2014

Resolutions

View PDF (46 pages)

21/05/2014

Appointment of Mrs Karen Elizabeth Randall as a director

View PDF (2 pages)

20/03/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/03/2014

Change of share class name or designation

View PDF (2 pages)

20/03/2014

Statement of company's objects

View PDF (2 pages)

20/03/2014

Resolutions

View PDF (28 pages)

06/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

13/12/2010

Director's details changed for Mr Ian Arthur Woolley on 2010-10-01

View PDF (2 pages)

10/08/2010

Director's details changed for Mrs Susan Margaret Bauschelt Merriman on 2010-08-09

View PDF (2 pages)

10/08/2010

Director's details changed for Ian Richard Merriman on 2010-08-09

View PDF (2 pages)

10/08/2010

Secretary's details changed for Mrs Susan Margaret Bauschelt Merriman on 2010-08-09

View PDF (2 pages)

09/08/2010

Appointment of Ian Richard Merriman as a director

View PDF (2 pages)

09/08/2010

Termination of appointment of Ian Merriman as a director

View PDF (1 pages)

05/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/07/2010

Appointment of Mr Ian Arthur Woolley as a director

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

05/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

05/12/2009

Director's details changed for Mrs Susan Margaret Bauschelt Merriman on 2009-10-01

View PDF (2 pages)

05/12/2009

Director's details changed for Mr Ian Richard Merriman on 2009-10-01

View PDF (2 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

04/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

19/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

17/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/12/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

03/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/10/2005

Accounting reference date shortened from 30/11/05 to 31/03/05

View PDF (1 pages)

15/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

17/11/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

03/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
1
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Spinks, Paul James	Director	06/10/2017 - 05/03/2024	20
Weatherstone, Andrew Paul	Director	30/09/2021 - 30/11/2025	96
Preston, Kelly	Director	05/03/2024 - Present	12
Spinks, Paul James	Secretary	12/05/2019 - 05/03/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CARDWELL MARKETING LIMITED

CARDWELL MARKETING LIMITED is an(a) Active company incorporated on 17/11/2003 with the registered office located at 62 Anchorage Road, Sutton Coldfield B74 2PG. 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 CARDWELL MARKETING LIMITED?

CARDWELL MARKETING LIMITED is currently Active. It was registered on 17/11/2003 .

Where is CARDWELL MARKETING LIMITED located?

CARDWELL MARKETING LIMITED is registered at 62 Anchorage Road, Sutton Coldfield B74 2PG.

What does CARDWELL MARKETING LIMITED do?

CARDWELL MARKETING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARDWELL MARKETING LIMITED?

The latest filing was on 01/12/2025: Termination of appointment of Andrew Paul Weatherstone as a director on 2025-11-30.