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Home > England & Wales Companies > 7 CARDIGAN ROAD LIMITED
Company Information for

7 CARDIGAN ROAD LIMITED

9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, PE2 6LR,
Company Registration Number
02865105
Private Limited Company
Active

Company Overview

About 7 Cardigan Road Ltd
7 CARDIGAN ROAD LIMITED was founded on 1993-10-22 and has its registered office in Peterborough. The organisation's status is listed as "Active". 7 Cardigan Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
7 CARDIGAN ROAD LIMITED
 
Legal Registered Office
9 COMMERCE ROAD
LYNCHWOOD
PETERBOROUGH
PE2 6LR
Other companies in PE2
 
Filing Information
Company Number 02865105
Company ID Number 02865105
Date formed 1993-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 17:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 CARDIGAN ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & CORPORATE EXPERTISE LIMITED   GREENSTONES LIMITED   I.E. TAXGUARD LIMITED   KING & TAYLOR (AUDIT) LIMITED
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Company Officers of 7 CARDIGAN ROAD LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOSEPH FOSTER
 Company Secretary 2006-07-26
CHRISTOPHER LLOYD TIMOTHY ROBERTS
 Director 2010-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY ZUMIN
 Director 2008-08-03 2010-12-22
PAUL MORGAN
 Director 2006-10-31 2009-08-03
BARRY JOHN DEANE
 Director 2004-06-27 2006-10-31
SAIFUL ISLAM
 Director 2004-06-27 2006-10-31
JULIETTE AVERY
 Company Secretary 2004-06-27 2006-07-26
AZMEE GHAZI
 Director 2003-03-12 2004-03-08
RICHARD BARHAM MALCOLM
 Director 2002-06-12 2003-03-12
BARRY JOHN DEANE
 Company Secretary 2002-06-13 2002-06-30
RICHARD BARHAM MALCOLM
 Company Secretary 2000-06-06 2002-06-12
MARK ANTHONY NOTON
 Director 2000-01-29 2002-05-01
BARRY JOHN DEANE
 Company Secretary 1994-03-23 2000-06-06
SYLVIA WIRTH
 Director 1997-03-24 1999-08-31
JOHNNY RAGLAND
 Director 1994-03-23 1997-03-24
NOMINEE SECRETARIES LTD
 Nominated Secretary 1993-10-22 1994-01-10
NOMINEE DIRECTORS LTD
 Nominated Director 1993-10-22 1994-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LLOYD TIMOTHY ROBERTS DEVELOPMENT DILIGENCE LTD Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-03-01

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
2023-10-25CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLOYD TIMOTHY ROBERTS
2019-11-01AP01DIRECTOR APPOINTED MR DAVID MAXWELL LALLEY
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 6
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-22AR0118/10/15 ANNUAL RETURN FULL LIST
2015-08-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-22AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 6
2013-10-21AR0118/10/13 ANNUAL RETURN FULL LIST
2013-08-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0118/10/12 ANNUAL RETURN FULL LIST
2012-08-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS JOSEPH FOSTER on 2012-07-05
2011-11-03AR0118/10/11 ANNUAL RETURN FULL LIST
2011-08-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AP01DIRECTOR APPOINTED MR CHRISTOPHER LLOYD TIMOTHY ROBERTS
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY ZUMIN
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORGAN
2010-10-20AR0118/10/10 ANNUAL RETURN FULL LIST
2010-10-19AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0118/10/09 ANNUAL RETURN FULL LIST
2009-12-10AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-09AP01DIRECTOR APPOINTED FELICITY ZUMIN
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-02363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2007-10-30363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-12-12363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12363(288)SECRETARY RESIGNED
2006-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/06
2006-12-09288bDIRECTOR RESIGNED
2006-12-09288bDIRECTOR RESIGNED
2006-08-09288bSECRETARY RESIGNED
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-23363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-02288aNEW SECRETARY APPOINTED
2004-03-16288bDIRECTOR RESIGNED
2003-12-23363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-22288bDIRECTOR RESIGNED
2003-04-16363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2003-04-02288aNEW DIRECTOR APPOINTED
2002-07-03288bSECRETARY RESIGNED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW SECRETARY APPOINTED
2002-05-10288bDIRECTOR RESIGNED
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-23363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-27287REGISTERED OFFICE CHANGED ON 27/04/01 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1PR
2000-10-26363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-07-19288bSECRETARY RESIGNED
2000-06-21288aNEW SECRETARY APPOINTED
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 1 HIGH STREET GUILDFORD SURREY GU2 5HP
2000-02-09288aNEW DIRECTOR APPOINTED
2000-01-12288bDIRECTOR RESIGNED
1999-10-22363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 7 CARDIGAN ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 7 CARDIGAN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 CARDIGAN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,630
Creditors Due Within One Year 2012-06-30 £ 1,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7 CARDIGAN ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 2,773
Cash Bank In Hand 2012-06-30 £ 2,451
Current Assets 2013-06-30 £ 4,705
Current Assets 2012-06-30 £ 4,264
Debtors 2013-06-30 £ 1,932
Debtors 2012-06-30 £ 1,813
Shareholder Funds 2013-06-30 £ 4,703
Shareholder Funds 2012-06-30 £ 4,703
Tangible Fixed Assets 2013-06-30 £ 1,628
Tangible Fixed Assets 2012-06-30 £ 1,628

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7 CARDIGAN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 CARDIGAN ROAD LIMITED
Trademarks
We have not found any records of 7 CARDIGAN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 CARDIGAN ROAD 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 (98000 - Residents property management) as 7 CARDIGAN ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 7 CARDIGAN ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 CARDIGAN ROAD 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 7 CARDIGAN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PE2 6LR