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Company Information for

CARDLANE LIMITED

20 INDESCON SQUARE, CANARY WHARF, LONDON, E14 9DS,
Company Registration Number
02783686
Private Limited Company
Active

Company Overview

About Cardlane Ltd
CARDLANE LIMITED was founded on 1993-01-26 and has its registered office in London. The organisation's status is listed as "Active". Cardlane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARDLANE LIMITED
 
Legal Registered Office
20 INDESCON SQUARE
CANARY WHARF
LONDON
E14 9DS
Other companies in E14
 
Filing Information
Company Number 02783686
Company ID Number 02783686
Date formed 1993-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB157832975  
Last Datalog update: 2024-05-05 13:53:22
Primary Source:Companies House
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Companies with same name CARDLANE LIMITED
The following companies were found which have the same name as CARDLANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDLANE EVENT & RENTAL SERVICES LLC 220 LONG ISLAND AVENUE FT. LAUDERDALE FL 33312 Active Company formed on the 2021-06-21

Company Officers of CARDLANE LIMITED

Current Directors
Officer Role Date Appointed
BISHOP & SEWELL SECRETARIES LIMITED
 Company Secretary 2016-09-19
TERESA RODRIGUES DOS SANTOS NEVES
 Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MPLS LIMITED
 Company Secretary 2009-06-01 2016-09-19
FERNANDO MAIOR ESPINHA
 Director 2009-06-01 2011-10-12
JOSE CARLOS DE CASTRO PAIVA
 Company Secretary 2001-03-01 2009-06-01
JOSE CARLOS DE CASTRO PAIVA
 Director 2000-03-21 2009-06-01
MANUEL DOMINGOS VICENTE
 Director 1999-02-26 2009-06-01
MARIA ERMELINDA NUNES KAZMI
 Company Secretary 1993-01-26 2001-03-01
MARIA ERMELINDA NUNES KAZMI
 Director 1993-01-26 2000-03-21
JOAQUIM DUARTE DA COSTA DAVID
 Director 1993-01-26 1999-02-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-01-26 1993-01-26
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-01-26 1993-01-26

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BISHOP & SEWELL SECRETARIES LIMITED STRATHMORE HOTEL LIMITED Company Secretary 2006-08-21 CURRENT 1995-08-03 Active
BISHOP & SEWELL SECRETARIES LIMITED THE LANCASTER HOTEL LIMITED Company Secretary 2006-08-21 CURRENT 2003-05-06 Active
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BISHOP & SEWELL SECRETARIES LIMITED SAINT PAUL'S HOTEL LIMITED Company Secretary 2006-08-21 CURRENT 2004-02-16 Active
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BISHOP & SEWELL SECRETARIES LIMITED GLENDALE INDUSTRIAL SERVICES LIMITED Company Secretary 2006-08-01 CURRENT 1983-04-08 Active - Proposal to Strike off
BISHOP & SEWELL SECRETARIES LIMITED GLOUCESTER PLACE (LIVERPOOL) MANAGEMENT LIMITED Company Secretary 2006-05-18 CURRENT 2004-08-31 Dissolved 2015-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Merevale House Brompton Place London SW3 1QE United Kingdom
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Merevale House Brompton Place London SW3 1QE United Kingdom
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-08-22DIRECTOR APPOINTED AURORA RODRIGUES CARDOSO
2022-08-22APPOINTMENT TERMINATED, DIRECTOR TERESA RODRIGUES DOS SANTOS NEVES
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR TERESA RODRIGUES DOS SANTOS NEVES
2022-08-22AP01DIRECTOR APPOINTED AURORA RODRIGUES CARDOSO
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-09CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-11-25DISS40Compulsory strike-off action has been discontinued
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-10-20DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM Unit 20 Indescon Square Indescon Court London E14 9DS England
2020-02-06CH01Director's details changed for Teresa Rodrigues Dos Santos Neves on 2020-02-06
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-11-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 59-60 Russell Square London WC1B 4HP England
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AP04Appointment of Bishop & Sewell Secretaries Limited as company secretary on 2016-09-19
2016-09-19TM02Termination of appointment of Mpls Limited on 2016-09-19
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Unit 20 Indescon Square Indescon Court London E14 9DS
2016-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-02-20DISS40Compulsory strike-off action has been discontinued
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-02-21DISS40Compulsory strike-off action has been discontinued
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0126/01/14 ANNUAL RETURN FULL LIST
2014-02-10CH04SECRETARY'S DETAILS CHNAGED FOR MPLS LIMITED on 2014-01-26
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM UNIT 20 INDESCON SQUARE INDESCON COURT LONDON E14 9DS ENGLAND
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 66-67 NEWMAN STREET LONDON W1T 3EQ
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-13AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-14CH01Director's details changed for Teresa Rodrigues Dos Santos Neves on 2012-01-12
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-09AR0126/01/12 NO CHANGES
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO ESPINHA
2011-10-24AP01DIRECTOR APPOINTED TERESA RODRIGUES DOS SANTOS NEVES
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AR0126/01/11 NO CHANGES
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2010-02-16AUDAUDITOR'S RESIGNATION
2010-01-28AR0126/01/10 FULL LIST
2010-01-28AA31/12/08 TOTAL EXEMPTION FULL
2009-07-15288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOSE CARLOS DE CASTRO PAIVA LOGGED FORM
2009-07-15288aDIRECTOR APPOINTED FERNANDO MAIOR ESPINHA
2009-07-15288aSECRETARY APPOINTED MPLS LIMITED
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR MANUEL VICENTE
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM MEREVALE HOUSE BROMPTON PLACE LONDON SW3 1QE
2009-04-29363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-20353LOCATION OF REGISTER OF MEMBERS
2008-02-20363aRETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-25363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-02-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-01363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-02-03363aRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30363aRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-11-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04363aRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-31363aRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-30288aNEW SECRETARY APPOINTED
2001-03-30363aRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-03-30288bSECRETARY RESIGNED
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288bDIRECTOR RESIGNED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288bDIRECTOR RESIGNED
2000-05-10363aRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-26325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-02-26363aRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1999-02-26353LOCATION OF REGISTER OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-28363aRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-28363aRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-01363xRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to CARDLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDLANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDLANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Intangible Assets
Patents
We have not found any records of CARDLANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDLANE LIMITED
Trademarks
We have not found any records of CARDLANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDLANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85320 - Technical and vocational secondary education) as CARDLANE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDLANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDLANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDLANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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