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Company Information for

CARDROW LIMITED

THE MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG,
Company Registration Number
04065591
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cardrow Ltd
CARDROW LIMITED was founded on 2000-09-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cardrow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARDROW LIMITED
 
Legal Registered Office
THE MINSTER BUILDING
21 MINCING LANE
LONDON
EC3R 7AG
Other companies in WC2R
 
Previous Names
CTC TWO LIMITED19/09/2008
CHARLES TAYLOR ADJUSTING LIMITED01/05/2007
CHARLES TAYLOR LOSS ADJUSTING LIMITED02/04/2007
RESOLVE GLOBAL LIMITED05/03/2007
Filing Information
Company Number 04065591
Company ID Number 04065591
Date formed 2000-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-01-05 19:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDROW LIMITED
The accountancy firm based at this address is KLA HOLDINGS LIMITED
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Companies with same name CARDROW LIMITED
The following companies were found which have the same name as CARDROW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDROW INSURANCE LIMITED 15 CANADA SQUARE LONDON E14 5GL Liquidation Company formed on the 1948-06-30

Company Officers of CARDROW LIMITED

Current Directors
Officer Role Date Appointed
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
 Company Secretary 2011-01-31
IVAN JOHN KEANE
 Director 2012-10-31
MARK WILLIAM KEOGH
 Director 2016-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DAMIAN ELY
 Director 2012-03-23 2016-01-29
GEORGE WILLIAM FITZSIMONS
 Director 2006-12-18 2012-10-31
GAVIN JOHN MACDONAGH
 Director 2012-03-23 2012-03-23
ANDREW BRANNON
 Director 2008-09-22 2012-01-11
ROBERT ARTHUR BIRD
 Company Secretary 2001-08-29 2011-01-31
KEITH TOWERS
 Director 2008-09-22 2010-07-30
THOMAS DAMIAN ELY
 Director 2006-12-18 2008-09-22
IVAN JOHN KEANE
 Director 2006-12-18 2008-09-22
ANDREW PAUL JACKSON
 Director 2002-06-20 2006-12-18
PETER WILLIAM O NEILL
 Director 2003-10-28 2006-12-18
PAUL ANDREW MAY
 Director 2000-09-05 2002-12-06
BRENTON ALBERT PARR
 Company Secretary 2000-09-05 2001-08-29
QA REGISTRARS LIMITED
 Nominated Secretary 2000-09-05 2000-09-05
QA NOMINEES LIMITED
 Nominated Director 2000-09-05 2000-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CRITERION ADJUSTERS LIMITED Company Secretary 2017-08-09 CURRENT 2005-03-14 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CRITERION CLAIMS MANAGEMENT LIMITED Company Secretary 2017-08-09 CURRENT 2014-02-06 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CRITERION SURVEYORS LIMITED Company Secretary 2017-08-09 CURRENT 2005-11-30 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED LEADHALL HOLDING TWO LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED LEADHALL HOLDING ONE LIMITED Company Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED LEADHALL HOLDING LIMITED Company Secretary 2017-07-04 CURRENT 2017-07-04 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED OTAK LIMITED Company Secretary 2016-12-20 CURRENT 2015-03-19 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA CORPORATE TRUSTEE LIMITED Company Secretary 2016-07-25 CURRENT 2015-06-19 Dissolved 2018-01-09
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA AIR AMBULANCE UK LIMITED Company Secretary 2016-07-25 CURRENT 2008-09-19 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA SOLUTIONS LIMITED Company Secretary 2016-07-25 CURRENT 2015-05-07 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA GROUP SERVICES LIMITED Company Secretary 2016-07-25 CURRENT 1977-03-17 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CEGA HOLDINGS LIMITED Company Secretary 2016-07-25 CURRENT 1973-06-07 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR INSURETECH LIMITED Company Secretary 2015-12-18 CURRENT 2015-12-18 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED TAYLOR RISK HOLDINGS LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Dissolved 2016-08-16
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED PREMIA SYNDICATE SERVICES LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR VESTA LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED PREMIA CORPORATE NAME (2) LIMITED Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ELECTUS RISK SERVICES LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR KNOWLEDGECENTER LIMITED Company Secretary 2013-07-08 CURRENT 2013-07-08 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR WESSEX LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR WARWICK LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR HOLDINGS B.V. Company Secretary 2012-04-26 CURRENT 2012-03-30 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2011-02-04 CURRENT 1991-03-27 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED THE RICHARDS HOGG LINDLEY GROUP LIMITED Company Secretary 2011-02-04 CURRENT 1988-04-11 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED BATEMAN CHAPMAN (HOLDINGS) LIMITED Company Secretary 2011-01-31 CURRENT 1986-08-08 Dissolved 2016-01-19
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED SPECIALIST RISK UNDERWRITERS LIMITED Company Secretary 2011-01-31 CURRENT 1993-02-19 Dissolved 2016-12-13
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED QUAYSIDE INSURANCE MANAGEMENT LIMITED Company Secretary 2011-01-31 CURRENT 1990-11-22 Dissolved 2017-02-07
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR BROKER SERVICES LIMITED Company Secretary 2011-01-31 CURRENT 2007-11-19 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR & CO. LIMITED Company Secretary 2011-01-31 CURRENT 1990-11-22 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR OVERSEAS LIMITED Company Secretary 2011-01-31 CURRENT 1994-11-18 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR HOLDINGS LIMITED Company Secretary 2011-01-31 CURRENT 1995-01-17 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED Company Secretary 2011-01-31 CURRENT 1997-08-06 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR INSURANCE SERVICES LIMITED Company Secretary 2011-01-31 CURRENT 2000-08-17 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED L C L ACQUISITIONS LIMITED Company Secretary 2011-01-31 CURRENT 2003-08-08 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED METROWISE LIMITED Company Secretary 2011-01-31 CURRENT 2003-08-07 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED TAYLOR RISK SOLUTIONS LIMITED Company Secretary 2011-01-31 CURRENT 1990-01-09 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED AXIOM SERVICES LIMITED Company Secretary 2011-01-28 CURRENT 2004-03-15 Active - Proposal to Strike off
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED AXIOM HOLDINGS LIMITED Company Secretary 2011-01-28 CURRENT 2004-03-15 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CARDROW INSURANCE LIMITED Company Secretary 2011-01-28 CURRENT 1948-06-30 Liquidation
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR SERVICES LIMITED Company Secretary 2011-01-26 CURRENT 2000-07-20 Active
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED CHARLES TAYLOR ADJUSTING LIMITED Company Secretary 2011-01-24 CURRENT 1986-03-03 Active
IVAN JOHN KEANE CHARLES TAYLOR KNOWLEDGECENTER LIMITED Director 2018-02-15 CURRENT 2013-07-08 Active - Proposal to Strike off
IVAN JOHN KEANE CEGA CORPORATE TRUSTEE LIMITED Director 2016-07-25 CURRENT 2015-06-19 Dissolved 2018-01-09
IVAN JOHN KEANE CEGA AIR AMBULANCE UK LIMITED Director 2016-07-25 CURRENT 2008-09-19 Active - Proposal to Strike off
IVAN JOHN KEANE CEGA SOLUTIONS LIMITED Director 2016-07-25 CURRENT 2015-05-07 Active - Proposal to Strike off
IVAN JOHN KEANE CEGA GROUP SERVICES LIMITED Director 2016-07-25 CURRENT 1977-03-17 Active
IVAN JOHN KEANE CEGA HOLDINGS LIMITED Director 2016-07-25 CURRENT 1973-06-07 Active
IVAN JOHN KEANE CHARLES TAYLOR INSURETECH LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
IVAN JOHN KEANE TAYLOR RISK HOLDINGS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2016-08-16
IVAN JOHN KEANE ALMOND TWO LIMITED Director 2015-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
IVAN JOHN KEANE PREMIA UK SERVICES COMPANY LIMITED Director 2015-05-22 CURRENT 2014-07-25 Active
IVAN JOHN KEANE PREMIA CORPORATE NAME (3) LIMITED Director 2015-01-22 CURRENT 2014-07-24 Active
IVAN JOHN KEANE CHARLES TAYLOR VESTA LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
IVAN JOHN KEANE PREMIA CORPORATE NAME (2) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
IVAN JOHN KEANE CHARLES TAYLOR & CO. LIMITED Director 2013-07-17 CURRENT 1990-11-22 Active
IVAN JOHN KEANE THE ENERGY EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED Director 2013-05-28 CURRENT 1997-03-19 Dissolved 2013-10-08
IVAN JOHN KEANE CHARLES TAYLOR WESSEX LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
IVAN JOHN KEANE CHARLES TAYLOR WARWICK LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
IVAN JOHN KEANE CHARLES TAYLOR HOLDINGS B.V. Director 2012-10-31 CURRENT 2012-03-30 Active
IVAN JOHN KEANE CTC AXIOM CONSULTING LIMITED Director 2012-07-16 CURRENT 2000-09-05 Dissolved 2014-01-07
IVAN JOHN KEANE TAYLOR RISK CONSULTING LIMITED Director 2012-07-16 CURRENT 1990-08-29 Dissolved 2014-01-07
IVAN JOHN KEANE CTC MANAGEMENT LIMITED Director 2012-07-16 CURRENT 1988-01-29 Dissolved 2015-06-16
IVAN JOHN KEANE FARWAY LIMITED Director 2012-07-16 CURRENT 2002-01-10 Dissolved 2015-06-16
IVAN JOHN KEANE LCL GROUP LIMITED Director 2012-07-16 CURRENT 2002-04-04 Dissolved 2015-06-16
IVAN JOHN KEANE LCL INSURANCE SERVICES LIMITED Director 2012-07-16 CURRENT 1998-12-10 Dissolved 2015-06-16
IVAN JOHN KEANE AXIOM FINANCING LIMITED Director 2012-07-16 CURRENT 2004-03-15 Dissolved 2015-06-16
IVAN JOHN KEANE CHARLES TAYLOR CONSULTING LIMITED Director 2012-07-16 CURRENT 1988-04-06 Dissolved 2015-06-16
IVAN JOHN KEANE LAD (AVIATION) LIMITED Director 2012-07-16 CURRENT 2000-06-16 Dissolved 2015-06-16
IVAN JOHN KEANE RICHARDS HOGG OVERSEAS LIMITED Director 2012-07-16 CURRENT 1990-02-06 Dissolved 2015-06-16
IVAN JOHN KEANE LCL SERVICES LIMITED Director 2012-07-16 CURRENT 2002-01-09 Dissolved 2015-06-16
IVAN JOHN KEANE BATEMAN CHAPMAN (HOLDINGS) LIMITED Director 2012-07-16 CURRENT 1986-08-08 Dissolved 2016-01-19
IVAN JOHN KEANE SPECIALIST RISK UNDERWRITERS LIMITED Director 2012-07-16 CURRENT 1993-02-19 Dissolved 2016-12-13
IVAN JOHN KEANE QUAYSIDE INSURANCE MANAGEMENT LIMITED Director 2012-07-16 CURRENT 1990-11-22 Dissolved 2017-02-07
IVAN JOHN KEANE CHARLES TAYLOR ADJUSTING LIMITED Director 2012-07-16 CURRENT 1986-03-03 Active
IVAN JOHN KEANE CHARLES TAYLOR OVERSEAS LIMITED Director 2012-07-16 CURRENT 1994-11-18 Active
IVAN JOHN KEANE CHARLES TAYLOR HOLDINGS LIMITED Director 2012-07-16 CURRENT 1995-01-17 Active
IVAN JOHN KEANE CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED Director 2012-07-16 CURRENT 1997-08-06 Active
IVAN JOHN KEANE CHARLES TAYLOR INSURANCE SERVICES LIMITED Director 2012-07-16 CURRENT 2000-08-17 Active
IVAN JOHN KEANE L C L ACQUISITIONS LIMITED Director 2012-07-16 CURRENT 2003-08-08 Active - Proposal to Strike off
IVAN JOHN KEANE METROWISE LIMITED Director 2012-07-16 CURRENT 2003-08-07 Active - Proposal to Strike off
IVAN JOHN KEANE AXIOM SERVICES LIMITED Director 2012-07-16 CURRENT 2004-03-15 Active - Proposal to Strike off
IVAN JOHN KEANE AXIOM HOLDINGS LIMITED Director 2012-07-16 CURRENT 2004-03-15 Active
IVAN JOHN KEANE THE RICHARDS HOGG LINDLEY GROUP LIMITED Director 2012-07-16 CURRENT 1988-04-11 Active
IVAN JOHN KEANE TAYLOR RISK SOLUTIONS LIMITED Director 2012-07-16 CURRENT 1990-01-09 Active
IVAN JOHN KEANE BEIOK Director 2007-12-31 CURRENT 2002-04-18 Active
IVAN JOHN KEANE CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Director 2005-04-07 CURRENT 1997-07-31 Active
MARK WILLIAM KEOGH CHARLES TAYLOR KNOWLEDGECENTER LIMITED Director 2018-02-15 CURRENT 2013-07-08 Active - Proposal to Strike off
MARK WILLIAM KEOGH QUAYSIDE INSURANCE MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1990-11-22 Dissolved 2017-02-07
MARK WILLIAM KEOGH CHARLES TAYLOR WESSEX LIMITED Director 2016-01-29 CURRENT 2013-03-28 Active
MARK WILLIAM KEOGH CHARLES TAYLOR HOLDINGS LIMITED Director 2016-01-29 CURRENT 1995-01-17 Active
MARK WILLIAM KEOGH L C L ACQUISITIONS LIMITED Director 2016-01-29 CURRENT 2003-08-08 Active - Proposal to Strike off
MARK WILLIAM KEOGH METROWISE LIMITED Director 2016-01-29 CURRENT 2003-08-07 Active - Proposal to Strike off
MARK WILLIAM KEOGH AXIOM SERVICES LIMITED Director 2016-01-29 CURRENT 2004-03-15 Active - Proposal to Strike off
MARK WILLIAM KEOGH AXIOM HOLDINGS LIMITED Director 2016-01-29 CURRENT 2004-03-15 Active
MARK WILLIAM KEOGH CHARLES TAYLOR WARWICK LIMITED Director 2016-01-29 CURRENT 2013-03-28 Active
MARK WILLIAM KEOGH TAYLOR RISK SOLUTIONS LIMITED Director 2016-01-29 CURRENT 1990-01-09 Active
MARK WILLIAM KEOGH CHARLES TAYLOR INSURETECH LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
MARK WILLIAM KEOGH TAYLOR RISK HOLDINGS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2016-08-16
MARK WILLIAM KEOGH CHARLES TAYLOR VESTA LIMITED Director 2014-12-11 CURRENT 2014-11-17 Active
MARK WILLIAM KEOGH PREMIA CORPORATE NAME (2) LIMITED Director 2014-12-11 CURRENT 2014-10-14 Active
MARK WILLIAM KEOGH CHARLES TAYLOR ADJUSTING LIMITED Director 2014-11-05 CURRENT 1986-03-03 Active
MARK WILLIAM KEOGH CHARLES TAYLOR OVERSEAS LIMITED Director 2014-11-05 CURRENT 1994-11-18 Active
MARK WILLIAM KEOGH CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Director 2014-11-05 CURRENT 1997-07-31 Active
MARK WILLIAM KEOGH CHARLES TAYLOR LIMITED Director 2014-06-16 CURRENT 1996-05-03 Active
MARK WILLIAM KEOGH MERIDIEN CONSULTING LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
MARK WILLIAM KEOGH WARNER ESTATE JOINT VENTURES LIMITED Director 2008-12-01 CURRENT 2007-03-16 Dissolved 2014-07-15
MARK WILLIAM KEOGH WARNER ESTATE (JERSEY) LIMITED Director 2008-12-01 CURRENT 2001-11-28 Dissolved 2014-07-15
MARK WILLIAM KEOGH 02468112 LIMITED Director 2008-12-01 CURRENT 1990-02-07 Dissolved 2015-02-24
MARK WILLIAM KEOGH PALLASADES ONE LIMITED Director 2008-11-27 CURRENT 2000-03-07 Dissolved 2014-04-29
MARK WILLIAM KEOGH AGORA MAX LIMITED Director 2008-11-05 CURRENT 2005-09-19 Dissolved 2014-04-29

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
2021-01-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-03AP01DIRECTOR APPOINTED CHANTEL GARFIELD
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM KEOGH
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-20DS01Application to strike the company off the register
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IVAN JOHN KEANE
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-12CH04SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED on 2018-04-11
2018-07-12PSC05Change of details for Lcl Acquisitions Limited as a person with significant control on 2018-04-11
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Standard House 12-13 Essex Street London WC2R 3AA
2017-09-18PSC02Notification of Lcl Acquisitions Limited as a person with significant control on 2016-04-06
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2016-01-29AP01DIRECTOR APPOINTED MR MARK WILLIAM KEOGH
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAMIAN ELY
2015-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0105/09/15 ANNUAL RETURN FULL LIST
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0105/09/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS
2012-11-08AP01DIRECTOR APPOINTED MR IVAN JOHN KEANE
2012-10-02AR0105/09/12 ANNUAL RETURN FULL LIST
2012-10-02CH01Director's details changed for Mr George William Fitzsimons on 2012-09-03
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MACDONAGH
2012-04-12AP01DIRECTOR APPOINTED MR THOMAS DAMIAN ELY
2012-04-12AP01DIRECTOR APPOINTED MR GAVIN JOHN MACDONAGH
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANNON
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-19AR0105/09/11 FULL LIST
2011-02-07AP04CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD
2010-10-19AR0105/09/10 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TOWERS
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-14363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-02-19RES01ADOPT ARTICLES 05/02/2009
2008-10-08288aDIRECTOR APPOINTED ANDREW BRANNON
2008-10-08288aDIRECTOR APPOINTED KEITH TOWERS
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR IVAN KEANE
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ELY
2008-09-19CERTNMCOMPANY NAME CHANGED CTC TWO LIMITED CERTIFICATE ISSUED ON 19/09/08
2008-09-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-08-20RES01ADOPT ARTICLES 18/08/2008
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA
2007-09-05363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-01CERTNMCOMPANY NAME CHANGED CHARLES TAYLOR ADJUSTING LIMITED CERTIFICATE ISSUED ON 01/05/07
2007-04-02CERTNMCOMPANY NAME CHANGED CHARLES TAYLOR LOSS ADJUSTING LI MITED CERTIFICATE ISSUED ON 02/04/07
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-05CERTNMCOMPANY NAME CHANGED RESOLVE GLOBAL LIMITED CERTIFICATE ISSUED ON 05/03/07
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288bDIRECTOR RESIGNED
2007-03-02288aNEW DIRECTOR APPOINTED
2006-09-07363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-14353LOCATION OF REGISTER OF MEMBERS
2005-09-14363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-28363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-17363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-12-30288bDIRECTOR RESIGNED
2002-10-03363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-07-22288aNEW DIRECTOR APPOINTED
2002-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-27288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARDROW 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 CARDROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CARDROW LIMITED

Intangible Assets
Patents
We have not found any records of CARDROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDROW LIMITED
Trademarks
We have not found any records of CARDROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDROW 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 (70100 - Activities of head offices) as CARDROW LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CARDROW 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 CARDROW 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 CARDROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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