Company information:
Cardoe Martin Limited (No: 04212348)
Address: 13B ST. GEORGE WHARF, LONDON, SW8 2LE, ENGLAND
Status: Active
Incorporated: 05-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: GRAHAM CARDOE ( DOB: Oct-1952 From: Jul-2001 )
Current Director: RICHARD JOHN DAVER ( DOB: Mar-1966 From: Apr-2014 )
Current Director: ALAN SANCHEZ ( DOB: Jan-1977 From: Nov-2022 )
Current Director: CRAIG ANDRE WHITE ( DOB: May-1982 From: Nov-2022 )
Resigned Director: MARK ANDREW EVERETT ( DOB: Nov-1967 From: Apr-2003 To: May-2004 )
Resigned Director: JONATHAN MICHAEL GOODING ( DOB: Aug-1953 From: Jul-2001 To: Apr-2014 )
Resigned Director: ALEXANDER ROBERT HAYWARD ( DOB: Sep-1985 From: Apr-2016 To: Sep-2022 )
Resigned Director: MICHAEL KEMP ( From: Apr-2005 To: Dec-2009 )
Resigned Director: KEVIN JAMES MARSHALL ( DOB: Jun-1973 From: Feb-2006 To: Apr-2016 )
Resigned Director: CHRISTOPHER MICHAEL MARTIN ( From: Jul-2001 To: Mar-2010 )
Resigned Director: ANDREW OWEN ( DOB: Mar-1961 From: Jul-2008 To: Feb-2009 )
Resigned Director: ALEXANDRA CHLOE MEREDITH REDMOND ( DOB: Jul-1984 From: Dec-2020 To: Aug-2022 )
Resigned Director: DUNCAN LLEWELYN RENDALL ( DOB: Sep-1964 From: Mar-2017 To: Jul-2022 )
Resigned Director: RM NOMINEES LIMITED ( From: May-2001 To: Jul-2001 )
Resigned Director: BURR SARA ANNE ( From: Nov-2013 To: Aug-2015 )
Resigned Director: PHILIP STAPLEY ( From: Feb-2006 To: Oct-2008 )
Resigned Secretary: CLIVE PAUL BURNETT ( DOB: Oct-1950 From: Jul-2001 To: Jun-2011 )
Resigned Secretary: DAPHNE ELLIOTT ( From: Jun-2011 To: Apr-2014 )
Resigned Secretary: DUNCAN LLEWELYN RENDALL ( From: Apr-2014 To: Jul-2022 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: May-2001 To: Jul-2001 )
Persons of Significant Control:
R & R Residential Management Limited, 13b St. George Wharf, London, SW8 2LE, England: Ownership of shares – 75% or more (Notified: 2017-01-01)
Company Accounts Summary (£)
| Item | 2019-06-30 | 2020-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 25,595 | 64,586 | 25595.0,64586.0 |
| Fixed assets / Property, plant and equipment | 25,595 | 64,586 | 25595.0,64586.0 |
| Current assets | 444,037 | 537,734 | 444037.0,537734.0 |
| Current assets / Debtors | 350,199 | 434,709 | 350199.0,434709.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 297,131 | 377,167 | 297131.0,377167.0 |
| Current assets / Debtors / Prepayments and accrued income | 45,627 | 32,708 | 45627.0,32708.0 |
| Current assets / Cash at bank and on hand | 93,838 | 103,025 | 93838.0,103025.0 |
| Net current assets (liabilities) | -403,665 | -177,667 | -403665.0,-177667.0 |
| Total assets less current liabilities | -378,070 | -113,081 | -378070.0,-113081.0 |
| Provisions for liabilities, balance sheet subtotal | 4,543 | 12,009 | 4543.0,12009.0 |
| Net assets (liabilities) | -382,613 | -125,090 | -382613.0,-125090.0 |
| Equity / share capital and reserves | -382,613 | -125,090 | -382613.0,-125090.0 |