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CARDAQ LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 07805564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- United Kingdom 55 Baker Street, London, W1U 7EU, United Kingdom UK
Management
- Managing Directors
- REMI, Hugo
- NICHOLSON, Geoffrey William Greer
- Company secretaries
- BROADWAY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-11
- Age Of Company 2011-10-11 12 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Ixxov Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COSPAY LIMITED
- Legal Entity Identifier (LEI)
- 9845005BQBF16C161505
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-29
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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CARDAQ LIMITED Company Description
- CARDAQ LIMITED is a ltd registered in United Kingdom with the Company reg no 07805564. Its current trading status is "live". It was registered 2011-10-11. It was previously called COSPAY LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 55 Baker Street .
Get CARDAQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardaq Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 2011-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-23) - AD01
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change-to-a-person-with-significant-control (2024-04-23) - PSC05
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change-to-a-person-with-significant-control (2024-04-24) - PSC05
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accounts-amended-with-accounts-type-full (2024-04-12) - AAMD
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accounts-amended-with-accounts-type-total-exemption-full (2024-01-03) - AAMD
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resolution (2024-02-08) - RESOLUTIONS
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memorandum-articles (2024-02-08) - MA
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appoint-person-director-company-with-name-date (2024-02-12) - AP01
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confirmation-statement-with-updates (2024-03-04) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-10-20) - PSC05
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confirmation-statement-with-updates (2023-10-20) - CS01
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memorandum-articles (2023-06-05) - MA
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resolution (2023-06-05) - RESOLUTIONS
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certificate-change-of-name-company (2023-04-20) - CERTNM
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-12-28) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-24) - PSC05
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change-person-director-company-with-change-date (2022-11-24) - CH01
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confirmation-statement-with-updates (2022-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-18) - AA
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accounts-with-accounts-type-full (2022-02-11) - AA
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-23) - RP04CS01
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change-account-reference-date-company-previous-shortened (2021-12-20) - AA01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-23) - RP04CS01
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accounts-with-accounts-type-full (2021-04-26) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-04-02) - AP04
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change-corporate-secretary-company-with-change-date (2020-09-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
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change-account-reference-date-company-previous-shortened (2020-12-16) - AA01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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cessation-of-a-person-with-significant-control (2019-03-07) - PSC07
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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change-to-a-person-with-significant-control-without-name-date (2019-02-20) - PSC05
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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change-to-a-person-with-significant-control (2019-02-19) - PSC05
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resolution (2019-02-19) - RESOLUTIONS
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-17) - PSC04
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notification-of-a-person-with-significant-control (2018-01-17) - PSC01
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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change-person-director-company-with-change-date (2018-01-18) - CH01
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confirmation-statement-with-updates (2018-10-24) - CS01
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cessation-of-a-person-with-significant-control (2018-02-09) - PSC07
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
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accounts-with-accounts-type-full (2018-12-07) - AA
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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notification-of-a-person-with-significant-control (2018-01-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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capital-allotment-shares (2014-06-27) - SH01
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change-account-reference-date-company-current-extended (2014-06-05) - AA01
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accounts-with-accounts-type-full (2014-03-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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capital-allotment-shares (2013-07-30) - SH01
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
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accounts-with-accounts-type-dormant (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-10) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-28) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-10-11) - NEWINC