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Home > England & Wales Companies > CARDALE NOMINEES LIMITED
Company Information for

CARDALE NOMINEES LIMITED

2 CARDALE PARK, HARROGATE, HG3 1RY,
Company Registration Number
04731286
Private Limited Company
Active

Company Overview

About Cardale Nominees Ltd
CARDALE NOMINEES LIMITED was founded on 2003-04-11 and has its registered office in Harrogate. The organisation's status is listed as "Active". Cardale Nominees 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
CARDALE NOMINEES LIMITED
 
Legal Registered Office
2 CARDALE PARK
HARROGATE
HG3 1RY
Other companies in HG3
 
Filing Information
Company Number 04731286
Company ID Number 04731286
Date formed 2003-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 20:13:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDALE NOMINEES LIMITED
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Company Officers of CARDALE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY LAWRENCE ALGER
 Director 2003-05-23
PETER RICHARD HECKINGBOTTOM
 Director 2017-07-25
MARK PULEIKIS
 Director 2017-07-25
ANDREW MARK TOD
 Director 2017-07-25
RICHARD WHITELEY
 Director 2004-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE POWELL
 Company Secretary 2009-11-01 2016-06-01
CHARLES ROBERT KERR
 Director 2003-05-23 2015-09-30
ASHLEY LAWRENCE ALGER
 Company Secretary 2008-04-01 2009-10-31
CHARLES ANDREW SMITH
 Director 2008-04-01 2009-10-31
STEPHEN RUSSELL JACKSON
 Director 2003-05-23 2009-09-30
CATHERINE POWELL
 Company Secretary 2007-01-01 2008-03-31
CHARLES ROBERT KERR
 Company Secretary 2004-01-06 2006-12-31
A G SECRETARIAL LIMITED
 Company Secretary 2003-04-11 2004-01-06
INHOCO FORMATIONS LIMITED
 Nominated Director 2003-04-11 2003-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY LAWRENCE ALGER TITAN PRIVATE WEALTH LIMITED Director 2003-05-23 CURRENT 2003-04-11 Active
PETER RICHARD HECKINGBOTTOM TITAN PRIVATE WEALTH LIMITED Director 2017-07-01 CURRENT 2003-04-11 Active
MARK PULEIKIS TITAN PRIVATE WEALTH LIMITED Director 2017-07-01 CURRENT 2003-04-11 Active
ANDREW MARK TOD TITAN PRIVATE WEALTH LIMITED Director 2017-07-01 CURRENT 2003-04-11 Active
ANDREW MARK TOD NOVOCOM SYSTEMS LIMITED Director 2014-08-20 CURRENT 2012-05-22 Active
ANDREW MARK TOD CARDALE FINANCIAL PLANNING LIMITED Director 2010-10-01 CURRENT 2002-10-25 Active - Proposal to Strike off
RICHARD WHITELEY TITAN PRIVATE WEALTH LIMITED Director 2004-04-02 CURRENT 2003-04-11 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
2024-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-11Appointment of Iain Alexander Hamilton as company secretary on 2024-10-31
2024-10-02CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-10-02Change of details for Cardale Asset Management Limited as a person with significant control on 2023-11-30
2024-05-22Director's details changed for Mr Andrew Jason Fearon on 2024-05-22
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM 2 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM 2 Cardale Park Harrogate HG3 1RY England
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-27CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-27APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER KABERRY
2023-02-21DIRECTOR APPOINTED MR JAMES JUSTIN CREWE
2023-02-09Current accounting period extended from 30/09/22 TO 31/03/23
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-07-05Memorandum articles filed
2022-07-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-05RES01ADOPT ARTICLES 05/07/22
2022-07-05MEM/ARTSARTICLES OF ASSOCIATION
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047312860001
2022-06-30CC04Statement of company's objects
2022-06-30AP01DIRECTOR APPOINTED MR ANDREW JASON FEARON
2022-02-23AD02Register inspection address changed to 1 Paternoster Square London EC4M 7DX
2021-10-28AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY LAWRENCE ALGER
2021-10-01CH01Director's details changed for Mr Ashley Lawrence Alger on 2021-10-01
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-07-01CH01Director's details changed for Mr Richard Whiteley on 2021-07-01
2020-11-09AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-01CH01Director's details changed for Mark Puleikis on 2020-09-01
2019-11-08AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-10-23AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-25PSC07CESSATION OF ASHLEY LAWRENCE ALGER AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25PSC02Notification of Cardale Asset Management Limited as a person with significant control on 2016-04-06
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047312860001
2017-08-01AP01DIRECTOR APPOINTED MR ANDREW MARK TOD
2017-08-01AP01DIRECTOR APPOINTED MARK PULEIKIS
2017-08-01AP01DIRECTOR APPOINTED MR PETER RICHARD HECKINGBOTTOM
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHITELEY / 01/07/2017
2017-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LAWRENCE ALGER / 01/07/2017
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-11AUDAUDITOR'S RESIGNATION
2016-08-11AUDAUDITOR'S RESIGNATION
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE POWELL
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE POWELL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0111/04/16 ANNUAL RETURN FULL LIST
2015-11-11AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT KERR
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0111/04/15 ANNUAL RETURN FULL LIST
2014-11-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0111/04/14 ANNUAL RETURN FULL LIST
2013-10-31AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-17AUDAUDITOR'S RESIGNATION
2013-04-23AR0111/04/13 FULL LIST
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT KERR / 01/04/2013
2013-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE POWELL / 01/04/2013
2012-11-19AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-05-01AR0111/04/12 FULL LIST
2011-11-08AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-05-04AR0111/04/11 FULL LIST
2010-11-16AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-04-27AR0111/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT KERR / 01/04/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LAWRENCE ALGER / 15/03/2010
2010-01-20AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-04AP03SECRETARY APPOINTED MS CATHERINE POWELL
2009-11-04TM02APPOINTMENT TERMINATED, SECRETARY ASHLEY ALGER
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY LAWRENCE ALGER / 01/11/2009
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON
2009-04-22363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY ALGER / 01/04/2009
2009-01-09AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-04-22363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED CHARLES ANDREW SMITH
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITELEY / 01/04/2008
2008-04-01288aSECRETARY APPOINTED MR ASHLEY LAWRENCE ALGER
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY CATHERINE POWELL
2007-11-07AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-04-17363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-29MISCSECTION 394
2007-01-02288aNEW SECRETARY APPOINTED
2007-01-02288bSECRETARY RESIGNED
2006-11-17AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, HG1 2PW
2006-04-25363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2005-12-07AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-05-04363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-03-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-05-12363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-28288aNEW DIRECTOR APPOINTED
2004-01-18225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2004-01-18288bSECRETARY RESIGNED
2004-01-18288aNEW SECRETARY APPOINTED
2003-10-21288cSECRETARY'S PARTICULARS CHANGED
2003-07-26287REGISTERED OFFICE CHANGED ON 26/07/03 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
2003-06-13288bDIRECTOR RESIGNED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-05-13CERTNMCOMPANY NAME CHANGED INHOCO 2829 LIMITED CERTIFICATE ISSUED ON 13/05/03
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CARDALE NOMINEES 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 CARDALE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CARDALE NOMINEES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CARDALE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDALE NOMINEES LIMITED
Trademarks
We have not found any records of CARDALE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDALE NOMINEES 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 (66300 - Fund management activities) as CARDALE NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDALE NOMINEES 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 CARDALE NOMINEES 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 CARDALE NOMINEES 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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    Other companies at postcode HG3 1RY