Company information:
Cardrow Limited (No: 04065591)
Address: THE MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG, ENGLAND
Status: Active
Incorporated: 09-May-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 30-Jun-2020
Industry Class: 70100 - Activities of head offices
Current Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Oct-2012 )
Current Director: MARK WILLIAM KEOGH ( DOB: Aug-1961 From: Jan-2016 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Jan-2011 )
Resigned Director: ANDREW BRANNON ( DOB: Feb-1960 From: Sep-2008 To: Jan-2012 )
Resigned Director: THOMAS DAMIAN ELY ( DOB: Nov-1964 From: Mar-2012 To: Jan-2016 )
Resigned Director: GEORGE WILLIAM FITZSIMONS ( DOB: Oct-1962 From: Dec-2006 To: Oct-2012 )
Resigned Director: ANDREW PAUL JACKSON ( DOB: Jan-1966 From: Jun-2002 To: Dec-2006 )
Resigned Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Dec-2006 To: Sep-2008 )
Resigned Director: GAVIN JOHN MACDONAGH ( DOB: Jun-1975 From: Mar-2012 To: Mar-2012 )
Resigned Director: PAUL ANDREW MAY ( DOB: Oct-1955 From: Sep-2000 To: Dec-2002 )
Resigned Director: PETER WILLIAM O NEILL ( DOB: Dec-1953 From: Oct-2003 To: Dec-2006 )
Resigned Director: QA NOMINEES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: KEITH TOWERS ( DOB: Nov-1951 From: Sep-2008 To: Jul-2010 )
Resigned Secretary: ROBERT ARTHUR BIRD ( DOB: May-1950 From: Aug-2001 To: Jan-2011 )
Resigned Secretary: BRENTON ALBERT PARR ( DOB: Apr-1966 From: Sep-2000 To: Aug-2001 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Lcl Acquisitions Limited, The Minster Building 21 Mincing Lane, London, EC3R 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |