Company information:
Cardo (South) Limited (No: 05756266)
Address: UNIT 1 & 2, STUART CLOSE TRADE PARK, CARDIFF, CF11 8QF, WALES
Status: Operating Company
Incorporated: 24-Mar-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CAROL BAILEY ( DOB: Jun-1970 From: Apr-2017 )
Current Director: LIAM CHRISTOPHER BEVAN ( DOB: Feb-1987 From: Sep-2023 )
Current Director: LIAM BEVAN ( DOB: Feb-1987 From: Sep-2023 )
Current Director: ALEXANDER CREWE ( DOB: Jun-1989 From: Jan-2024 )
Current Director: JANE NELSON ( DOB: Jul-1959 From: Sep-2023 )
Current Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967 From: Dec-2021 )
Resigned Director: PETER EDWARD DUFF ( DOB: Aug-1970 From: Sep-2022 To: Sep-2023 )
Resigned Director: DAVID GARETH FISON ( DOB: Mar-1952 From: Jun-2013 To: Apr-2015 )
Resigned Director: VICKY FORDHAM-LEWIS ( DOB: Feb-1976 From: Sep-2023 To: Mar-2024 )
Resigned Director: STUART HAMMOND ( DOB: Dec-1972 From: Sep-2016 To: Sep-2022 )
Resigned Director: STEPHEN LIDDLE ( DOB: Feb-1953 From: Mar-2006 To: Nov-2012 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967 From: Mar-2006 To: Jul-2012 )
Resigned Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967 From: Dec-2021 To: Sep-2023 )
Resigned Director: GORDON BRUCE SHEPHERD ( From: Jul-2012 To: Nov-2012 )
Resigned Director: DAVID GORDON SMITH ( DOB: Jan-1960 From: Dec-2021 To: Sep-2023 )
Resigned Director: ANDREW PHILIP STEELE ( DOB: Jun-1964 From: Apr-2015 To: Nov-2021 )
Resigned Director: NICHOLAS JOHN STERLING ( DOB: Jul-1954 From: Jun-2013 To: Jul-2018 )
Resigned Director: MARK DAVID TAYLOR ( DOB: Apr-1965 From: Oct-2016 To: Feb-2023 )
Resigned Secretary: JOHN FERNANDEZ ( From: Mar-2022 To: Mar-2023 )
Resigned Secretary: STUART HAMMOND ( From: Jun-2013 To: Sep-2016 )
Resigned Secretary: THOMAS DAVID MICHAEL HATTON ( DOB: Sep-1950 From: Mar-2006 To: May-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Geoffrey Osborne Limited, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-09-01)
Company Accounts Summary (£)
| Item | 2021-09 | 2023-03 | 2024-02 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 173,965 | 114,714 | 0.0,173965.0,114714.0 | |
| Current assets | 12,078,961 | 17,544,153 | 0.0,12078961.0,17544153.0 | |
| Current assets / Debtors | 12,059,451 | 12,524,765 | 0.0,12059451.0,12524765.0 | |
| Current assets / Cash at bank and on hand | 19,510 | 5,019,388 | 0.0,19510.0,5019388.0 | |
| Net current assets (liabilities) | 2,832,173 | 3,709,614 | 0.0,2832173.0,3709614.0 | |
| Total assets less current liabilities | 3,006,138 | 3,824,328 | 0.0,3006138.0,3824328.0 | |
| Equity / share capital and reserves | 3,488,481 | 3,006,138 | 3,824,328 | 3488481.0,3006138.0,3824328.0 |