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Home > England & Wales Companies > CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
Company Information for

CARDALE INFRASTRUCTURE INVESTMENTS LIMITED

4 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
Company Registration Number
08033207
Private Limited Company
Active

Company Overview

About Cardale Infrastructure Investments Ltd
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED was founded on 2012-04-17 and has its registered office in Harrogate. The organisation's status is listed as "Active". Cardale Infrastructure Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
 
Legal Registered Office
4 GREENGATE CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
Other companies in HG3
 
Filing Information
Company Number 08033207
Company ID Number 08033207
Date formed 2012-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB136115050  
Last Datalog update: 2025-03-05 10:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
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Company Officers of CARDALE INFRASTRUCTURE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER TOBY SHEDDEN PARRY
 Company Secretary 2012-04-17
ROBERT JOHN AUSTIN
 Director 2012-04-17
PETER PAUL COPLEY
 Director 2012-04-17
ALEXANDER TOBY SHEDDEN PARRY
 Director 2012-04-17
CHRISTOPHER JUSTIN TAEE
 Director 2012-04-17
NIGEL DUNCAN TAEE
 Director 2012-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN AUSTIN CIRCUS STREET DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2012-09-13 Active
ROBERT JOHN AUSTIN HIGH WIRE BRIGHTON LIMITED Director 2017-06-29 CURRENT 2017-06-23 Active
ROBERT JOHN AUSTIN HEALTHSOURCE (BROMLEY) LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ROBERT JOHN AUSTIN CARDALE PFI MANAGEMENT LIMITED Director 2017-06-16 CURRENT 2004-04-22 Active
ROBERT JOHN AUSTIN YOUNG HERTS LIMITED Director 2017-06-16 CURRENT 2007-01-19 Active
ROBERT JOHN AUSTIN YOUNG HERTS HOLDINGS LIMITED Director 2017-06-16 CURRENT 2007-02-16 Active
ROBERT JOHN AUSTIN HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ROBERT JOHN AUSTIN CARING 4 CROYDON LIMITED Director 2017-06-16 CURRENT 2006-04-07 Active
ROBERT JOHN AUSTIN CARING 4 CROYDON HOLDINGS LIMITED Director 2017-06-16 CURRENT 2006-04-07 Active
ROBERT JOHN AUSTIN CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ROBERT JOHN AUSTIN KAIZEN PD LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-01-17
ROBERT JOHN AUSTIN CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
ROBERT JOHN AUSTIN LEISURE INFRASTRUCTURE INVESTORS LIMITED Director 2014-03-25 CURRENT 2010-05-10 Active
ROBERT JOHN AUSTIN LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN CARDALE PROJECT MANAGEMENT LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
ROBERT JOHN AUSTIN MIVEN LIMITED Director 2012-11-20 CURRENT 2000-03-09 Active
ROBERT JOHN AUSTIN MIVEN HOLDINGS LIMITED Director 2012-11-20 CURRENT 2001-02-20 Active
ROBERT JOHN AUSTIN GROSVENOR ENERGY SERVICES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-08-04
ROBERT JOHN AUSTIN CIVIC PFI INVESTMENTS II LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
ROBERT JOHN AUSTIN CIVIC PFI HOLDINGS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
ROBERT JOHN AUSTIN PALECASTLE LIMITED Director 2012-06-28 CURRENT 2001-01-26 Active
ROBERT JOHN AUSTIN COMMUNITY SCHOOLS (HIGHLANDS) LIMITED Director 2012-06-28 CURRENT 2000-09-13 Active
ROBERT JOHN AUSTIN COMMUNITY SCHOOLS HOLDINGS LIMITED Director 2012-06-28 CURRENT 2000-09-13 Active
ROBERT JOHN AUSTIN CIVIC PFI INVESTMENTS LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
ROBERT JOHN AUSTIN GH NEWCO 3 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN GH NEWCO 2 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN GH NEWCO 4 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN GH NEWCO 5 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Liquidation
ROBERT JOHN AUSTIN GH NEWCO 1 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN QED (SLOUGH) HOLDINGS LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ROBERT JOHN AUSTIN QED (SLOUGH) LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ROBERT JOHN AUSTIN GROSVENOR FACILITIES SERVICES LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2016-05-11
ROBERT JOHN AUSTIN EDUCATION PFI INVESTMENTS LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
ROBERT JOHN AUSTIN QED (KMC) HOLDINGS LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ROBERT JOHN AUSTIN QED (KMC) LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ROBERT JOHN AUSTIN DC PROJECTS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ROBERT JOHN AUSTIN DC HOLDINGS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ROBERT JOHN AUSTIN DC PROJECTS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ROBERT JOHN AUSTIN DC PROJECTS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ROBERT JOHN AUSTIN DC HOLDINGS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ROBERT JOHN AUSTIN DC HOLDINGS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ROBERT JOHN AUSTIN GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-03-01 CURRENT 2005-08-30 Active
ROBERT JOHN AUSTIN GH NORTH YORKSHIRE LIMITED Director 2010-03-01 CURRENT 2000-07-06 Active
ROBERT JOHN AUSTIN MOULTHAVEN MANAGEMENT COMPANY LTD Director 2008-09-08 CURRENT 2005-12-21 Active
ROBERT JOHN AUSTIN GH STANLEY LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GH LANCHESTER ROAD LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GH LANCHESTER ROAD HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GH STANLEY HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GROSVENOR PFI HOLDINGS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
ROBERT JOHN AUSTIN MALSIS SCHOOL TRUST Director 2007-06-05 CURRENT 1956-11-16 Dissolved 2017-08-04
ROBERT JOHN AUSTIN MACGAMES LIMITED Director 2007-02-13 CURRENT 2007-02-13 Dissolved 2016-03-15
ROBERT JOHN AUSTIN GROSVENOR HOUSE HOLDINGS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
ROBERT JOHN AUSTIN KIRKLEES PFI LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
ROBERT JOHN AUSTIN GH RUNWELL HOLDINGS LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
ROBERT JOHN AUSTIN GH RUNWELL LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
ROBERT JOHN AUSTIN GH FINANCE LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
ROBERT JOHN AUSTIN GH BRIGHTON LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
ROBERT JOHN AUSTIN GROSVENOR HOUSE GROUP HOLDINGS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
ROBERT JOHN AUSTIN GROSVENOR SIENNA LIMITED Director 2005-02-25 CURRENT 2003-02-25 Active
ROBERT JOHN AUSTIN GH BRAINTREE HOLDINGS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
ROBERT JOHN AUSTIN GH BRAINTREE LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
ROBERT JOHN AUSTIN GHG-AFCO (LUTON) LIMITED Director 2001-12-11 CURRENT 2001-12-11 Active
ROBERT JOHN AUSTIN G H (PROPERTY SERVICES & MAINTENANCE) LTD Director 1999-12-02 CURRENT 1999-12-01 Active
ROBERT JOHN AUSTIN GROSVENOR FACILITIES MANAGEMENT LIMITED Director 1996-07-29 CURRENT 1995-08-09 Active
ROBERT JOHN AUSTIN TAEE HOLDINGS LIMITED Director 1996-07-29 CURRENT 1994-03-11 Active
ROBERT JOHN AUSTIN SUPERCRECHE LIMITED Director 1996-07-29 CURRENT 1995-04-26 Active
ROBERT JOHN AUSTIN GROSVENOR CORPORATE SERVICES LIMITED Director 1996-07-29 CURRENT 1982-03-22 Active
ROBERT JOHN AUSTIN GROSVENOR PROJECT DEVELOPMENT LIMITED Director 1996-07-29 CURRENT 1989-11-06 Active
ROBERT JOHN AUSTIN GROSVENOR HOUSE GROUP LIMITED Director 1996-07-29 CURRENT 1984-05-29 Active
ROBERT JOHN AUSTIN GROSVENOR HOUSE NURSING HOMES LIMITED Director 1996-07-29 CURRENT 1984-08-10 Active
PETER PAUL COPLEY GH NEWCO 1 LIMITED Director 2015-08-03 CURRENT 2012-02-06 Active
PETER PAUL COPLEY CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
PETER PAUL COPLEY KAIZEN PD LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-01-17
PETER PAUL COPLEY CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
PETER PAUL COPLEY CLONROSE DEVELOPMENTS (NEWRY) LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
PETER PAUL COPLEY GROSVENOR ENERGY SERVICES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-08-04
PETER PAUL COPLEY GROSVENOR FACILITIES SERVICES LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2016-05-11
PETER PAUL COPLEY DC PROJECTS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
PETER PAUL COPLEY DC HOLDINGS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
PETER PAUL COPLEY DC PROJECTS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
PETER PAUL COPLEY DC PROJECTS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
PETER PAUL COPLEY DC HOLDINGS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
PETER PAUL COPLEY DC HOLDINGS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
PETER PAUL COPLEY GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-03-01 CURRENT 2005-08-30 Active
PETER PAUL COPLEY GH NORTH YORKSHIRE LIMITED Director 2010-03-01 CURRENT 2000-07-06 Active
PETER PAUL COPLEY GH STANLEY LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
PETER PAUL COPLEY GH LANCHESTER ROAD LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
PETER PAUL COPLEY GH LANCHESTER ROAD HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
PETER PAUL COPLEY GH STANLEY HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
PETER PAUL COPLEY GROSVENOR PFI HOLDINGS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
PETER PAUL COPLEY GH RUNWELL HOLDINGS LIMITED Director 2007-06-08 CURRENT 2006-07-31 Active
PETER PAUL COPLEY GH RUNWELL LIMITED Director 2007-03-28 CURRENT 2006-07-31 Active
PETER PAUL COPLEY GROSVENOR HOUSE HOLDINGS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
PETER PAUL COPLEY KIRKLEES PFI LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
PETER PAUL COPLEY GH PLYMOUTH GROVE LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
PETER PAUL COPLEY GROSVENOR HOUSE GROUP HOLDINGS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
PETER PAUL COPLEY GH BRAINTREE HOLDINGS LIMITED Director 2005-02-08 CURRENT 2004-10-20 Active
PETER PAUL COPLEY GROSVENOR HOUSE GROUP LIMITED Director 2001-05-24 CURRENT 1984-05-29 Active
PETER PAUL COPLEY G H (PROPERTY SERVICES & MAINTENANCE) LTD Director 2000-08-08 CURRENT 1999-12-01 Active
PETER PAUL COPLEY GROSVENOR PROJECT DEVELOPMENT LIMITED Director 2000-07-20 CURRENT 1989-11-06 Active
PETER PAUL COPLEY GROSVENOR FACILITIES MANAGEMENT LIMITED Director 1999-09-07 CURRENT 1995-08-09 Active
ALEXANDER TOBY SHEDDEN PARRY SYNERGIZE LTD Director 2018-03-02 CURRENT 2004-11-23 Active
ALEXANDER TOBY SHEDDEN PARRY SYNERGIZE HOLDINGS LTD Director 2018-03-02 CURRENT 2013-12-13 Active
ALEXANDER TOBY SHEDDEN PARRY GROSVENOR HOUSE GROUP LIMITED Director 2017-12-21 CURRENT 1984-05-29 Active
ALEXANDER TOBY SHEDDEN PARRY HEALTHSOURCE (BROMLEY) LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ALEXANDER TOBY SHEDDEN PARRY HULL CITYCARE LIMITED Director 2017-06-16 CURRENT 2003-10-16 Active
ALEXANDER TOBY SHEDDEN PARRY CARDALE PFI MANAGEMENT LIMITED Director 2017-06-16 CURRENT 2004-04-22 Active
ALEXANDER TOBY SHEDDEN PARRY HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ALEXANDER TOBY SHEDDEN PARRY ADASTON LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ALEXANDER TOBY SHEDDEN PARRY ADASTON INVESTMENTS LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ALEXANDER TOBY SHEDDEN PARRY ADASTON HOLDINGS LTD. Director 2016-10-28 CURRENT 2016-10-28 Active
ALEXANDER TOBY SHEDDEN PARRY ADASTON GROUP LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
ALEXANDER TOBY SHEDDEN PARRY HOMES FOR STUDENTS LIMITED Director 2016-03-07 CURRENT 2015-10-26 Active
ALEXANDER TOBY SHEDDEN PARRY CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ALEXANDER TOBY SHEDDEN PARRY KAIZEN PD LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-01-17
ALEXANDER TOBY SHEDDEN PARRY CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
ALEXANDER TOBY SHEDDEN PARRY GROSVENOR FACILITIES MANAGEMENT LIMITED Director 2013-12-03 CURRENT 1995-08-09 Active
ALEXANDER TOBY SHEDDEN PARRY LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY CARDALE PROJECT MANAGEMENT LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
ALEXANDER TOBY SHEDDEN PARRY MIVEN LIMITED Director 2012-11-20 CURRENT 2000-03-09 Active
ALEXANDER TOBY SHEDDEN PARRY MIVEN HOLDINGS LIMITED Director 2012-11-20 CURRENT 2001-02-20 Active
ALEXANDER TOBY SHEDDEN PARRY CIVIC PFI INVESTMENTS II LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
ALEXANDER TOBY SHEDDEN PARRY CIVIC PFI HOLDINGS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
ALEXANDER TOBY SHEDDEN PARRY GH BRAINTREE HOLDINGS LIMITED Director 2012-05-31 CURRENT 2004-10-20 Active
ALEXANDER TOBY SHEDDEN PARRY LEISURE INFRASTRUCTURE INVESTORS LIMITED Director 2012-05-31 CURRENT 2010-05-10 Active
ALEXANDER TOBY SHEDDEN PARRY GH RUNWELL HOLDINGS LIMITED Director 2012-05-31 CURRENT 2006-07-31 Active
ALEXANDER TOBY SHEDDEN PARRY GH LANCHESTER ROAD HOLDINGS LIMITED Director 2012-05-31 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY GH STANLEY HOLDINGS LIMITED Director 2012-05-31 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY CIVIC PFI INVESTMENTS LIMITED Director 2012-03-16 CURRENT 2012-03-15 Active
ALEXANDER TOBY SHEDDEN PARRY QED (SLOUGH) HOLDINGS LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ALEXANDER TOBY SHEDDEN PARRY QED (SLOUGH) LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ALEXANDER TOBY SHEDDEN PARRY GROSVENOR PFI HOLDINGS LIMITED Director 2011-11-29 CURRENT 2007-07-12 Active
ALEXANDER TOBY SHEDDEN PARRY EDUCATION PFI INVESTMENTS LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
ALEXANDER TOBY SHEDDEN PARRY YOUNG HERTS LIMITED Director 2011-08-11 CURRENT 2007-01-19 Active
ALEXANDER TOBY SHEDDEN PARRY YOUNG HERTS HOLDINGS LIMITED Director 2011-08-11 CURRENT 2007-02-16 Active
ALEXANDER TOBY SHEDDEN PARRY CARING 4 CROYDON LIMITED Director 2011-08-11 CURRENT 2006-04-07 Active
ALEXANDER TOBY SHEDDEN PARRY CARING 4 CROYDON HOLDINGS LIMITED Director 2011-08-11 CURRENT 2006-04-07 Active
ALEXANDER TOBY SHEDDEN PARRY QED (KMC) HOLDINGS LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ALEXANDER TOBY SHEDDEN PARRY QED (KMC) LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ALEXANDER TOBY SHEDDEN PARRY KIRKLEES PFI LIMITED Director 2010-12-15 CURRENT 2007-02-13 Active
ALEXANDER TOBY SHEDDEN PARRY GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-07-26 CURRENT 2005-08-30 Active
ALEXANDER TOBY SHEDDEN PARRY DC PROJECTS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ALEXANDER TOBY SHEDDEN PARRY DC HOLDINGS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ALEXANDER TOBY SHEDDEN PARRY DC PROJECTS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ALEXANDER TOBY SHEDDEN PARRY DC PROJECTS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ALEXANDER TOBY SHEDDEN PARRY DC HOLDINGS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ALEXANDER TOBY SHEDDEN PARRY DC HOLDINGS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ALEXANDER TOBY SHEDDEN PARRY GH NORTH YORKSHIRE LIMITED Director 2010-05-18 CURRENT 2000-07-06 Active
ALEXANDER TOBY SHEDDEN PARRY GH BRAINTREE LIMITED Director 2009-11-18 CURRENT 2004-10-20 Active
ALEXANDER TOBY SHEDDEN PARRY GH STANLEY LIMITED Director 2009-11-18 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY GH LANCHESTER ROAD LIMITED Director 2009-11-18 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY GH RUNWELL LIMITED Director 2009-11-18 CURRENT 2006-07-31 Active
CHRISTOPHER JUSTIN TAEE CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
CHRISTOPHER JUSTIN TAEE CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
CHRISTOPHER JUSTIN TAEE GH NEWCO 1 LIMITED Director 2013-06-17 CURRENT 2012-02-06 Active
CHRISTOPHER JUSTIN TAEE TWO FOUR ALTON LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
CHRISTOPHER JUSTIN TAEE GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-03-01 CURRENT 2005-08-30 Active
CHRISTOPHER JUSTIN TAEE GH NORTH YORKSHIRE LIMITED Director 2010-03-01 CURRENT 2000-07-06 Active
CHRISTOPHER JUSTIN TAEE GH STANLEY LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
CHRISTOPHER JUSTIN TAEE GH LANCHESTER ROAD LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
CHRISTOPHER JUSTIN TAEE GH LANCHESTER ROAD HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
CHRISTOPHER JUSTIN TAEE GH STANLEY HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
CHRISTOPHER JUSTIN TAEE GROSVENOR PFI HOLDINGS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
CHRISTOPHER JUSTIN TAEE GH RUNWELL HOLDINGS LIMITED Director 2007-06-08 CURRENT 2006-07-31 Active
CHRISTOPHER JUSTIN TAEE GH RUNWELL LIMITED Director 2007-03-28 CURRENT 2006-07-31 Active
CHRISTOPHER JUSTIN TAEE GROSVENOR HOUSE HOLDINGS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
CHRISTOPHER JUSTIN TAEE KIRKLEES PFI LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
CHRISTOPHER JUSTIN TAEE GH PLYMOUTH GROVE LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
CHRISTOPHER JUSTIN TAEE GROSVENOR HOUSE GROUP HOLDINGS LIMITED Director 2005-06-13 CURRENT 2005-03-11 Active
CHRISTOPHER JUSTIN TAEE GH BRAINTREE HOLDINGS LIMITED Director 2005-02-08 CURRENT 2004-10-20 Active
CHRISTOPHER JUSTIN TAEE G H (PROPERTY SERVICES & MAINTENANCE) LTD Director 2004-11-27 CURRENT 1999-12-01 Active
CHRISTOPHER JUSTIN TAEE GHG-AFCO (LUTON) LIMITED Director 2001-12-11 CURRENT 2001-12-11 Active
CHRISTOPHER JUSTIN TAEE GROSVENOR PROJECT DEVELOPMENT LIMITED Director 2000-02-03 CURRENT 1989-11-06 Active
CHRISTOPHER JUSTIN TAEE GROSVENOR HOUSE GROUP LIMITED Director 1991-06-25 CURRENT 1984-05-29 Active
NIGEL DUNCAN TAEE KINGSLAND ROAD DEVELOPMENTS LTD Director 2018-05-08 CURRENT 2018-02-19 Active
NIGEL DUNCAN TAEE PAUSE LIVING LTD Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
NIGEL DUNCAN TAEE SCAPE PROJECTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
NIGEL DUNCAN TAEE GH NEWCO 1 LIMITED Director 2015-08-03 CURRENT 2012-02-06 Active
NIGEL DUNCAN TAEE CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
NIGEL DUNCAN TAEE CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
NIGEL DUNCAN TAEE SWANSTON DEVELOPMENTS LTD Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2018-09-18
NIGEL DUNCAN TAEE SCAPE OPPORTUNITIES 1 LTD Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
NIGEL DUNCAN TAEE RUSKI'S LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
NIGEL DUNCAN TAEE BOX NOODLE LTD Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
NIGEL DUNCAN TAEE THE KITCHEN (LONDON) LTD Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
NIGEL DUNCAN TAEE GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-03-01 CURRENT 2005-08-30 Active
NIGEL DUNCAN TAEE GH NORTH YORKSHIRE LIMITED Director 2010-03-01 CURRENT 2000-07-06 Active
NIGEL DUNCAN TAEE WINDMILL OPPORTUNITIES LTD Director 2010-01-08 CURRENT 2010-01-08 Liquidation
NIGEL DUNCAN TAEE GH STANLEY LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL DUNCAN TAEE GH LANCHESTER ROAD LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL DUNCAN TAEE GH LANCHESTER ROAD HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL DUNCAN TAEE GH STANLEY HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL DUNCAN TAEE GROSVENOR PFI HOLDINGS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
NIGEL DUNCAN TAEE GH RUNWELL HOLDINGS LIMITED Director 2007-06-08 CURRENT 2006-07-31 Active
NIGEL DUNCAN TAEE GH RUNWELL LIMITED Director 2007-06-08 CURRENT 2006-07-31 Active
NIGEL DUNCAN TAEE GROSVENOR HOUSE HOLDINGS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
NIGEL DUNCAN TAEE KIRKLEES PFI LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
NIGEL DUNCAN TAEE GH PLYMOUTH GROVE LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
NIGEL DUNCAN TAEE GH FINANCE LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
NIGEL DUNCAN TAEE GH BRIGHTON LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
NIGEL DUNCAN TAEE GROSVENOR HOUSE GROUP HOLDINGS LIMITED Director 2005-06-13 CURRENT 2005-03-11 Active
NIGEL DUNCAN TAEE GH BRAINTREE HOLDINGS LIMITED Director 2005-02-08 CURRENT 2004-10-20 Active
NIGEL DUNCAN TAEE GROSVENOR SIENNA LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active
NIGEL DUNCAN TAEE G H (PROPERTY SERVICES & MAINTENANCE) LTD Director 2000-08-08 CURRENT 1999-12-01 Active
NIGEL DUNCAN TAEE SUPERCRECHE LIMITED Director 1995-06-30 CURRENT 1995-04-26 Active
NIGEL DUNCAN TAEE TAEE HOLDINGS LIMITED Director 1995-02-18 CURRENT 1994-03-11 Active
NIGEL DUNCAN TAEE PREMIER HEALTHCARE (UK) LIMITED Director 1993-03-24 CURRENT 1993-02-23 Active
NIGEL DUNCAN TAEE GROSVENOR PROJECT DEVELOPMENT LIMITED Director 1991-11-06 CURRENT 1989-11-06 Active
NIGEL DUNCAN TAEE GROSVENOR HOUSE GROUP LIMITED Director 1991-06-25 CURRENT 1984-05-29 Active
NIGEL DUNCAN TAEE GROSVENOR CORPORATE SERVICES LIMITED Director 1991-04-26 CURRENT 1982-03-22 Active
NIGEL DUNCAN TAEE GROSVENOR HOUSE NURSING HOMES LIMITED Director 1991-04-06 CURRENT 1984-08-10 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
2025-02-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-24CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-12FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-28CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-13CH01Director's details changed for Mr Alexander Toby Shedden Parry on 2021-05-01
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-14PSC09Withdrawal of a person with significant control statement on 2017-11-14
2017-07-12CH01Director's details changed for Mr. Nigel Duncan Taee on 2017-07-03
2017-07-06PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03RES13Resolutions passed:
  • Companys proposed acqisitin from ume pfi investments LTD and or gcp healtchare 1 LIMITED whether in 1 transaction or a series of transactions and entry into loan agreement 16/06/2017
  • ALTER ARTICLES
2017-07-03RES01ALTER ARTICLES 16/06/2017
2017-06-30PSC02Notification of Cardale Pfi Investments Limited as a person with significant control on 2017-06-16
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080332070002
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-12AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-13AR0117/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AR0117/04/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0117/04/13 ANNUAL RETURN FULL LIST
2012-06-22MG01Duplicate mortgage certificatecharge no:1
2012-06-15MG01Particulars of a mortgage or charge / charge no: 1
2012-04-24AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2012-04-17NEWINCNew incorporation
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 CARDALE INFRASTRUCTURE INVESTMENTS 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 INFRASTRUCTURE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-15 Satisfied GRAVIS CAPITAL PARTNERS LLP (SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-04-17 £ 4,725,000
Creditors Due Within One Year 2012-04-17 £ 102,473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31

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 CARDALE INFRASTRUCTURE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-17 £ 100
Cash Bank In Hand 2012-04-17 £ 117,340
Current Assets 2012-04-17 £ 117,340
Fixed Assets 2012-04-17 £ 4,430,000
Shareholder Funds 2012-04-17 £ 280,033

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDALE INFRASTRUCTURE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
Trademarks
We have not found any records of CARDALE INFRASTRUCTURE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDALE INFRASTRUCTURE INVESTMENTS 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 CARDALE INFRASTRUCTURE INVESTMENTS 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 CARDALE INFRASTRUCTURE INVESTMENTS 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 INFRASTRUCTURE INVESTMENTS 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 INFRASTRUCTURE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG3 1GY