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Home > England & Wales Companies > KERDENE LIMITED
Company Information for

KERDENE LIMITED

THE WAREHOUSE, ANCHOR QUAY, PENRYN, CORNWALL, TR10 8GZ,
Company Registration Number
03973219
Private Limited Company
Active

Company Overview

About Kerdene Ltd
KERDENE LIMITED was founded on 2000-04-14 and has its registered office in Penryn. The organisation's status is listed as "Active". Kerdene Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KERDENE LIMITED
 
Legal Registered Office
THE WAREHOUSE
ANCHOR QUAY
PENRYN
CORNWALL
TR10 8GZ
Other companies in TR1
 
Filing Information
Company Number 03973219
Company ID Number 03973219
Date formed 2000-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB768749459  
Last Datalog update: 2024-05-05 09:45:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERDENE LIMITED
The accountancy firm based at this address is PELOTON HEALTHCARE LTD
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Companies with same name KERDENE LIMITED
The following companies were found which have the same name as KERDENE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KERDENEL PTY LTD Active Company formed on the 2016-04-19

Company Officers of KERDENE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES GIBBARD
 Company Secretary 2014-06-01
CHRISTOPHER JAMES GIBBARD
 Director 2000-04-14
LEIGH RAYMOND IBBOTSON
 Director 2000-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY SECRETARIES LIMITED
 Company Secretary 2007-11-01 2014-06-01
CHRISTOPHER JAMES GIBBARD
 Company Secretary 2000-04-14 2007-11-01
PETER JAMES DEXTER
 Director 2005-01-05 2005-01-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-14 2000-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES GIBBARD FUTUREFORM EUROPE LIMITED Director 2015-06-24 CURRENT 2008-10-24 Active - Proposal to Strike off
CHRISTOPHER JAMES GIBBARD TINGDENE HOUSE LIMITED Director 2014-10-03 CURRENT 2014-09-02 Active
CHRISTOPHER JAMES GIBBARD FUTUREFORM BUILDING SYSTEMS LIMITED Director 2008-11-25 CURRENT 2008-10-27 Active - Proposal to Strike off
CHRISTOPHER JAMES GIBBARD THE TINGDENE ORGANISATION LIMITED Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2013-09-17
CHRISTOPHER JAMES GIBBARD TINGDENE (PARK HOME & HOLIDAY HOME MANUFACTURES) LIMITED Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2013-09-17
CHRISTOPHER JAMES GIBBARD TINGDENE RESIDENTIAL & HOLIDAY PARKS LIMITED Director 2007-07-04 CURRENT 2007-07-04 Dissolved 2013-09-24
CHRISTOPHER JAMES GIBBARD TINGDENE LEISURE & HOLIDAY HOMES LIMITED Director 2007-07-04 CURRENT 2007-07-04 Dissolved 2013-09-24
CHRISTOPHER JAMES GIBBARD INTEDGEN LIMITED Director 2004-08-17 CURRENT 2004-07-19 Dissolved 2015-06-16
CHRISTOPHER JAMES GIBBARD TINGDENE INVESTMENTS LIMITED Director 2001-10-15 CURRENT 2001-10-08 Active
CHRISTOPHER JAMES GIBBARD THE TINGDENE GROUP LIMITED Director 1999-05-28 CURRENT 1987-03-02 Dissolved 2013-09-17
CHRISTOPHER JAMES GIBBARD TINGDENE LIMITED Director 1999-05-20 CURRENT 1999-05-20 Active - Proposal to Strike off
CHRISTOPHER JAMES GIBBARD TINGDENE ESTATES LIMITED Director 1997-12-12 CURRENT 1997-11-28 Active
CHRISTOPHER JAMES GIBBARD TINGDENE HOLDINGS LIMITED Director 1991-04-30 CURRENT 1989-06-13 Active
LEIGH RAYMOND IBBOTSON CHER VARYA COMMERCIAL LTD Director 2014-12-02 CURRENT 2014-12-02 Active
LEIGH RAYMOND IBBOTSON 27 PENNYGILLAM MANAGEMENT COMPANY LTD Director 2014-01-15 CURRENT 2014-01-15 Active
LEIGH RAYMOND IBBOTSON TOWAN VALLEY MANAGEMENT COMPANY LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
LEIGH RAYMOND IBBOTSON CHER VARYA DEVELOPMENT LIMITED Director 2009-10-16 CURRENT 2009-10-16 Active
LEIGH RAYMOND IBBOTSON CHER VARYA HOUSING LIMITED Director 1996-12-11 CURRENT 1996-12-11 Active
LEIGH RAYMOND IBBOTSON CHER VARYA GROUP LIMITED Director 1995-05-19 CURRENT 1995-05-19 Active

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
2024-05-01CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-03-05Unaudited abridged accounts made up to 2023-04-30
2024-03-05Unaudited abridged accounts made up to 2023-12-31
2023-01-24Unaudited abridged accounts made up to 2022-04-30
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-11-24CH01Director's details changed for Mr Leigh Raymond Ibbotson on 2021-11-24
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM Lowin House Tregolls Road Truro Cornwall TR1 2NA
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-12-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039732190010
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-01-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09PSC02Notification of Tingdene Investments Limited as a person with significant control on 2017-02-10
2018-07-09PSC07CESSATION OF TINGDENE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05RP04CS01Second filing of Confirmation Statement dated 14/04/2018
2018-06-18SH10Particulars of variation of rights attached to shares
2018-06-18SH08Change of share class name or designation
2018-06-11RES12Resolution of varying share rights or name
2018-06-11RES01ADOPT ARTICLES 30/04/2018
2018-04-16PSC07CESSATION OF LEIGH RAYMOND IBBOTSON AS A PSC
2018-04-16PSC07CESSATION OF CHRISTOPHER JAMES GIBBARD AS A PSC
2018-04-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINGDENE LIMITED
2018-04-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHER VARYA GROUP LTD
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-12-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-11-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0114/04/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-24AP03Appointment of Mr Christopher James Gibbard as company secretary on 2014-06-01
2015-04-24TM02Termination of appointment of Aldbury Secretaries Limited on 2014-06-01
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039732190010
2014-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039732190009
2014-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039732190008
2014-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 039732190007
2014-04-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 01/04/2014
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0114/04/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-16AR0114/04/13 FULL LIST
2013-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 16/04/2013
2013-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COURTLEIGH HOUSE 74-75 LEMON STREET TRURO CORNWALL TR1 2PN
2012-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-17AR0114/04/12 FULL LIST
2012-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-04-20AR0114/04/11 FULL LIST
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-26AR0114/04/10 FULL LIST
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 75 TRELOWARREN STREET CAMBORNE CORNWALL TR14 8AL
2009-06-18363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-25363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-11-24288aSECRETARY APPOINTED ALDBURY SECRETARIES LIMITED
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER GIBBARD
2008-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-18363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288aNEW DIRECTOR APPOINTED
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-30363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-03363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-31395PARTICULARS OF MORTGAGE/CHARGE
2002-04-24363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-10363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KERDENE 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 KERDENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-02 Outstanding BARCLAYS BANK PLC
2014-08-02 Outstanding BARCLAYS BANK PLC
2014-08-02 Outstanding BARCLAYS BANK PLC
2014-07-17 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2006-07-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2006-03-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-12-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-12-16 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-10-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2003-01-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KERDENE LIMITED

Intangible Assets
Patents
We have not found any records of KERDENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERDENE LIMITED
Trademarks
We have not found any records of KERDENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERDENE 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 (99999 - Dormant Company) as KERDENE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KERDENE 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 KERDENE 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 KERDENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR10 8GZ