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Home > England & Wales Companies > CARDOE MARTIN LIMITED
Company Information for

CARDOE MARTIN LIMITED

13B ST. GEORGE WHARF, LONDON, SW8 2LE,
Company Registration Number
04212348
Private Limited Company
Active

Company Overview

About Cardoe Martin Ltd
CARDOE MARTIN LIMITED was founded on 2001-05-08 and has its registered office in London. The organisation's status is listed as "Active". Cardoe Martin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CARDOE MARTIN LIMITED
 
Legal Registered Office
13B ST. GEORGE WHARF
LONDON
SW8 2LE
Other companies in EC3N
 
Previous Names
CARDOE MARTIN BURR LIMITED09/06/2016
CARDOE MARTIN LIMITED27/02/2014
CARDOE MARTIN HOLDINGS LIMITED09/01/2006
Filing Information
Company Number 04212348
Company ID Number 04212348
Date formed 2001-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 17:25:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDOE MARTIN LIMITED
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Company Officers of CARDOE MARTIN LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN LLEWELYN RENDALL
 Company Secretary 2014-04-07
GRAHAM CARDOE
 Director 2001-07-26
RICHARD JOHN DAVER
 Director 2014-04-07
ALEXANDER ROBERT HAYWARD
 Director 2016-04-13
DUNCAN LLEWELYN RENDALL
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES MARSHALL
 Director 2006-02-06 2016-04-13
BURR SARA ANNE
 Director 2013-11-21 2015-08-28
DAPHNE ELLIOTT
 Company Secretary 2011-06-23 2014-04-07
JONATHAN MICHAEL GOODING
 Director 2001-07-26 2014-04-07
CLIVE PAUL BURNETT
 Company Secretary 2001-07-26 2011-06-29
CHRISTOPHER MICHAEL MARTIN
 Director 2001-07-26 2010-03-17
MICHAEL KEMP
 Director 2005-04-01 2009-12-31
ANDREW OWEN
 Director 2008-07-01 2009-02-28
PHILIP STAPLEY
 Director 2006-02-08 2008-10-31
MARK ANDREW EVERETT
 Director 2003-04-01 2004-05-01
RM REGISTRARS LIMITED
 Nominated Secretary 2001-05-08 2001-07-26
RM NOMINEES LIMITED
 Nominated Director 2001-05-08 2001-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NECMI OGUZ FENERCI BRISTOL SKATES LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
RICHARD JOHN DAVER RENDALL & RITTNER LIMITED Director 2006-11-01 CURRENT 1990-06-25 Active
ALEXANDER ROBERT HAYWARD HOGAN AND HAYWARD LIMITED Director 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-09-19
DUNCAN LLEWELYN RENDALL B K D MANAGEMENT LIMITED Director 2018-07-24 CURRENT 2005-04-08 Active
DUNCAN LLEWELYN RENDALL EBURY PLACE APARTMENTS MANAGEMENT COMPANY LIMITED Director 2018-05-24 CURRENT 2018-04-13 Active
DUNCAN LLEWELYN RENDALL PL MANAGEMENT LIMITED Director 2018-03-16 CURRENT 2000-12-27 Active
DUNCAN LLEWELYN RENDALL BRAEMAR FACILITIES MANAGEMENT LIMITED Director 2018-01-02 CURRENT 2010-10-22 Active - Proposal to Strike off
DUNCAN LLEWELYN RENDALL RENDALL & RITTNER (SALES AND LETTINGS) LIMITED Director 2018-01-02 CURRENT 2001-03-13 Active
DUNCAN LLEWELYN RENDALL TIERCEL URBAN PROJECTS LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
DUNCAN LLEWELYN RENDALL RENDALL & RITTNER SENIOR LIVING LIMITED Director 2014-07-02 CURRENT 2014-07-02 Dissolved 2017-09-12
DUNCAN LLEWELYN RENDALL TIERCEL CAPITAL MANAGEMENT LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active
DUNCAN LLEWELYN RENDALL RENDALL AND RITTNER REGIONAL LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2017-08-01
DUNCAN LLEWELYN RENDALL R & R RESIDENTIAL MANAGEMENT LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
DUNCAN LLEWELYN RENDALL RENDALL RITTNER HAMMOND LIMITED Director 2005-06-22 CURRENT 2005-06-22 Dissolved 2017-09-12
DUNCAN LLEWELYN RENDALL TIERCEL RESIDENTIAL LIMITED Director 2003-11-04 CURRENT 2003-10-08 Active
DUNCAN LLEWELYN RENDALL RESIDENTIAL ASSET MANAGEMENT LIMITED Director 2003-05-06 CURRENT 2002-03-20 Dissolved 2013-09-05
DUNCAN LLEWELYN RENDALL TIERCEL INVESTMENTS LIMITED Director 1999-05-06 CURRENT 1999-05-06 Active
DUNCAN LLEWELYN RENDALL RENDALL & RITTNER LIMITED Director 1991-06-25 CURRENT 1990-06-25 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
2024-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-05Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-24APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES PEGMAN
2024-05-07CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2023-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-18DIRECTOR APPOINTED MR CRAIG ANDRE WHITE
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-12APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERT HAYWARD
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERT HAYWARD
2022-08-31APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHLOE MEREDITH REDMOND
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CHLOE MEREDITH REDMOND
2022-08-01TM02Termination of appointment of Duncan Llewelyn Rendall on 2022-07-29
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN LLEWELYN RENDALL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-10PSC05Change of details for R & R Residential Management Limited as a person with significant control on 2022-05-03
2021-06-30AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-03-09RP04AP01Second filing of director appointment of Alexandra Chloe Meredith Redmond
2021-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-16AP01DIRECTOR APPOINTED MRS ALEXANDRA CHLOE MEREDITH REDMOND
2020-12-14CH01Director's details changed for Graham Cardoe on 2020-12-10
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-05-13CH01Director's details changed for Graham Cardoe on 2020-05-01
2020-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 89277
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL
2017-01-12AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-09RES15CHANGE OF COMPANY NAME 09/06/16
2016-06-09CERTNMCOMPANY NAME CHANGED CARDOE MARTIN BURR LIMITED CERTIFICATE ISSUED ON 09/06/16
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BURR SARA ANNE
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 89277
2016-06-03AR0103/05/16 ANNUAL RETURN FULL LIST
2016-06-03AP01DIRECTOR APPOINTED MR ALEXANDER ROBERT HAYWARD
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MARSHALL
2016-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 89277
2015-05-12AR0103/05/15 ANNUAL RETURN FULL LIST
2014-07-29AA01Previous accounting period shortened from 31/12/14 TO 30/06/14
2014-06-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 89277
2014-05-30AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAPHNE ELLIOTT
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING
2014-04-14AP01DIRECTOR APPOINTED MR RICHARD JOHN DAVER
2014-04-14AP03Appointment of Mr Duncan Llewelyn Rendall as company secretary
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM Cardoe Martin Ltd C/O Gordons Solicitors 22 Great James Street London WC1N 3ES
2014-02-28AP01DIRECTOR APPOINTED BURR SARA ANNE
2014-02-27RES15CHANGE OF NAME 21/11/2013
2014-02-27CERTNMCompany name changed cardoe martin LIMITED\certificate issued on 27/02/14
2014-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-19SH0118/10/13 STATEMENT OF CAPITAL GBP 89277
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-03AR0103/05/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-18AR0108/05/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-26AP03SECRETARY APPOINTED DAPHNE ELLIOTT
2011-08-26AP01DIRECTOR APPOINTED KEVIN JAMES MARSHALL
2011-08-25AP03SECRETARY APPOINTED DAPHNE ELLIOTT
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY CLIVE BURNETT
2011-06-04AR0108/05/11 FULL LIST
2011-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-26AR0108/05/10 FULL LIST
2010-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MARTIN / 01/01/2010
2010-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 01/01/2010
2010-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CARDOE / 01/01/2010
2010-02-18AP01DIRECTOR APPOINTED MICHAEL KEMP
2010-01-14TM01TERMINATE DIR APPOINTMENT
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR ANDREW OWEN
2008-12-22AA31/12/07 TOTAL EXEMPTION FULL
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR PHILIP STAPLEY
2008-08-28363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED ANDREW OWEN
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-08363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-19395PARTICULARS OF MORTGAGE/CHARGE
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/06
2006-06-12363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-2188(2)RAD 10/01/06--------- £ SI 5350@1=5350 £ IC 75000/80350
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-12169£ SR 21250@1 01/05/04
2006-01-09CERTNMCOMPANY NAME CHANGED CARDOE MARTIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/06
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-01363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-10-20288bDIRECTOR RESIGNED
2004-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-29RES13REDISGNATION 08/05/03
2003-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-10363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-06RES04NC INC ALREADY ADJUSTED 31/12/02
2003-03-06123£ NC 75000/100000 31/12/02
2002-10-24AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARDOE MARTIN 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 CARDOE MARTIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF AGREEMENT FOR RENT DEPOSIT 2011-01-12 Outstanding G.B. PROPERTIES LIMITED
RENT DEPOSIT DEED 2007-05-19 Outstanding MECCA CASINOS LIMITED
MORTGAGE DEBENTURE 2002-03-09 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-12-31 £ 272,754
Creditors Due Within One Year 2011-12-31 £ 246,488

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2020-06-30

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 CARDOE MARTIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 80,350
Called Up Share Capital 2011-12-31 £ 80,350
Debtors 2012-12-31 £ 184,167
Debtors 2011-12-31 £ 170,492
Fixed Assets 2012-12-31 £ 338,356
Fixed Assets 2011-12-31 £ 363,140
Shareholder Funds 2012-12-31 £ 249,769
Shareholder Funds 2011-12-31 £ 287,144
Tangible Fixed Assets 2012-12-31 £ 78,486
Tangible Fixed Assets 2011-12-31 £ 83,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDOE MARTIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDOE MARTIN LIMITED
Trademarks
We have not found any records of CARDOE MARTIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDOE MARTIN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CARDOE MARTIN LIMITED are:

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CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CARDOE MARTIN 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 CARDOE MARTIN 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 CARDOE MARTIN 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.
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