Active - Proposal to Strike off
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Company Information for CARDINGTON DEVELOPMENTS LIMITED
24 Saturn Croft, Winkfield Row, Bracknell, RG42 6PA,
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Company Registration Number
 06324412 Private Limited Company
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Company Overview
About Cardington Developments Ltd
CARDINGTON DEVELOPMENTS LIMITED was founded on 2007-07-25 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Cardington Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||||
|---|---|---|---|---|
| CARDINGTON DEVELOPMENTS LIMITED | ||||
| Legal Registered Office | ||||
| 24 Saturn Croft Winkfield Row Bracknell RG42 6PA Other companies in BH2 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06324412 | |
|---|---|---|
| Company ID Number | 06324412 | |
| Date formed | 2007-07-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2018-12-31 | |
| Account next due | 2020-12-31 | |
| Latest return | 2020-09-30 | |
| Return next due | 2021-10-14 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-08-21 23:58:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDINGTON DEVELOPMENTS LIMITED
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Company Officers of CARDINGTON DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL ROBIN CUTLER |
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CHRISTOPHER HALLIGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
ANDREW PHILLIP BURGESS |
Director | ||
RICHARD ROBERT RENSHAW |
Director | ||
ANTHONY JOHN RADFORD |
Director | ||
MICHAEL GORDON RATHBONE WILDE |
Director | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/20 FROM 1580 Parkway Whiteley Fareham Hampshire PO15 7AG England | |
| CVA4 | Notice of completion of voluntary arrangement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-01-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| CVA3 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/01/2018 | |
| CVA3 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 14/01/2018 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALLIGAN / 20/03/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBIN CUTLER / 20/03/2017 | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 208001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-14 | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-14 | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BLAKELAW SECRETARIES LIMITED | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RENSHAW | |
| LATEST SOC | 25/07/13 STATEMENT OF CAPITAL;GBP 208001 | |
| AR01 | 25/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HALLIGAN / 01/08/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 25/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RADFORD | |
| AR01 | 25/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CUTLER / 25/07/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILDE | |
| AR01 | 25/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/07/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RADFORD / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CUTLER / 01/07/2010 | |
| AP01 | DIRECTOR APPOINTED ANDREW BURGESS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 25/06/2010 | |
| SH01 | 02/07/10 STATEMENT OF CAPITAL GBP 208001 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT RENSHAW / 01/02/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CUTLER / 01/02/2009 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 22/04/2010 | |
| SH01 | 22/04/10 STATEMENT OF CAPITAL GBP 183001 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ANTHONY RADFORD | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER HALLIGAN | |
| 288a | DIRECTOR APPOINTED RICHARD ROBERT RENSHAW | |
| 288a | DIRECTOR APPOINTED NIGEL CUTLER | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED INFINITY HOMES (2008) LIMITED CERTIFICATE ISSUED ON 09/05/08 | |
| 225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
| ELRES | S386 DISP APP AUDS 26/09/07 | |
| ELRES | S366A DISP HOLDING AGM 26/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BLAKEDEW 692 LIMITED CERTIFICATE ISSUED ON 27/09/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CARDINGTON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARDINGTON DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
We do not yet have the details of CARDINGTON DEVELOPMENTS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 CARDINGTON DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CARDINGTON DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARDINGTON DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CARDINGTON DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as CARDINGTON DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARDINGTON DEVELOPMENTS 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 CARDINGTON DEVELOPMENTS 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 CARDINGTON DEVELOPMENTS 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 RG42 6PA