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Company Information for

CARDY CANTERBURY LIMITED

CANTERBURY, KENT, CT1 3DN,
Company Registration Number
02123322
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Cardy Canterbury Ltd
CARDY CANTERBURY LIMITED was founded on 1987-04-15 and had its registered office in Canterbury. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
CARDY CANTERBURY LIMITED
 
Legal Registered Office
CANTERBURY
KENT
CT1 3DN
Other companies in CT1
 
Previous Names
THANET CONSTRUCTION LTD01/12/2009
Filing Information
Company Number 02123322
Date formed 1987-04-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-02-07
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDY CANTERBURY LIMITED
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Company Officers of CARDY CANTERBURY LIMITED

Current Directors
Officer Role Date Appointed
STUART NICHOLAS GREMO
 Director 1998-12-07
MICHAEL STANNARD
 Director 1998-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN GREMO
 Company Secretary 1998-12-07 2014-07-14
GRAHAM JOHN CRYER
 Director 1998-12-07 2014-07-14
JOHN JABEZ OLIVER OSBORN
 Director 1998-12-09 2000-11-25
BARBARA CYNTHIA CLARK
 Company Secretary 1992-09-01 1998-12-07
PETER ARTHUR CLARK
 Director 1992-09-01 1998-12-07
JOHN JABEZ OLIVER OSBORN
 Director 1992-09-01 1998-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART NICHOLAS GREMO LITTLESTONE GOLF CLUB LIMITED Director 2014-04-26 CURRENT 1899-11-27 Active
STUART NICHOLAS GREMO CARDY GROUP HOLDINGS LIMITED Director 2009-10-08 CURRENT 2009-09-29 Dissolved 2017-07-19
STUART NICHOLAS GREMO WAYDALE ESTATES LIMITED Director 2007-12-20 CURRENT 2005-05-10 Dissolved 2017-05-28
STUART NICHOLAS GREMO CARDY DESIGN BUILD LIMITED Director 2004-01-20 CURRENT 2004-01-20 Liquidation
STUART NICHOLAS GREMO CARDY HEALTHCARE LIMITED Director 2003-07-07 CURRENT 2003-07-07 Liquidation
STUART NICHOLAS GREMO CARDY CONSTRUCTION LIMITED Director 1993-01-15 CURRENT 1993-01-15 In Administration/Administrative Receiver
MICHAEL STANNARD CARDY GROUP HOLDINGS LIMITED Director 2009-10-08 CURRENT 2009-09-29 Dissolved 2017-07-19
MICHAEL STANNARD CARDY DESIGN BUILD LIMITED Director 2004-01-20 CURRENT 2004-01-20 Liquidation
MICHAEL STANNARD CARDY HEALTHCARE LIMITED Director 2003-07-07 CURRENT 2003-07-07 Liquidation
MICHAEL STANNARD CARDY CONSTRUCTION LIMITED Director 1993-01-15 CURRENT 1993-01-15 In Administration/Administrative Receiver

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
2017-02-07GAZ2STRUCK OFF AND DISSOLVED
2016-11-22GAZ1FIRST GAZETTE
2016-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0101/09/15 FULL LIST
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0101/09/14 FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS GREMO / 06/07/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANNARD / 06/07/2014
2014-07-30TM02APPOINTMENT TERMINATED, SECRETARY LYNN GREMO
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRYER
2014-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-09-26AR0101/09/13 FULL LIST
2013-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-08AA01PREVSHO FROM 30/09/2013 TO 31/03/2013
2013-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-29DISS40DISS40 (DISS40(SOAD))
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2013-06-18GAZ1FIRST GAZETTE
2012-12-21AA01CURRSHO FROM 31/03/2012 TO 30/09/2011
2012-09-14AR0101/09/12 FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-12AR0101/09/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANNARD / 11/10/2010
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-09AR0101/09/10 FULL LIST
2010-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-01RES15CHANGE OF NAME 22/11/2009
2009-12-01CERTNMCOMPANY NAME CHANGED THANET CONSTRUCTION LTD CERTIFICATE ISSUED ON 01/12/09
2009-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-07363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-16363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-11363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-28363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-08363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-13363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-02363aRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-04363aRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-18288bDIRECTOR RESIGNED
2000-11-01363aRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-17225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1999-10-01363aRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-04288aNEW DIRECTOR APPOINTED
1999-02-04288aNEW DIRECTOR APPOINTED
1999-01-20288aNEW DIRECTOR APPOINTED
1999-01-20287REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 200 BRENT STREET HENDON LONDON NW4 1BH
1999-01-20288aNEW SECRETARY APPOINTED
1999-01-20288bDIRECTOR RESIGNED
1999-01-20288bDIRECTOR RESIGNED
1999-01-20288bSECRETARY RESIGNED
1999-01-20288aNEW DIRECTOR APPOINTED
1998-12-11SRES01ALTER MEM AND ARTS 07/12/98
1998-12-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-12-11AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CARDY CANTERBURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-18
Fines / Sanctions
No fines or sanctions have been issued against CARDY CANTERBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CREDIT AGREEMENT 1993-06-16 Satisfied CLOSE BROTHERS LIMITED
Intangible Assets
Patents
We have not found any records of CARDY CANTERBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDY CANTERBURY LIMITED
Trademarks
We have not found any records of CARDY CANTERBURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDY CANTERBURY 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 (41201 - Construction of commercial buildings) as CARDY CANTERBURY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CARDY CANTERBURY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARDY CANTERBURY LIMITEDEvent Date2013-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDY CANTERBURY 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 CARDY CANTERBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT1 3DN