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Company Information for

CARDHU LTD

FIRST FLOOR OFFICE SENTINEL HOUSE, SENTINEL SQUARE, BRENT STREET, LONDON, NW4 2EP,
Company Registration Number
07570363
Private Limited Company
Active

Company Overview

About Cardhu Ltd
CARDHU LTD was founded on 2011-03-18 and has its registered office in London. The organisation's status is listed as "Active". Cardhu Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARDHU LTD
 
Legal Registered Office
FIRST FLOOR OFFICE SENTINEL HOUSE, SENTINEL SQUARE
BRENT STREET
LONDON
NW4 2EP
Other companies in NW4
 
Filing Information
Company Number 07570363
Company ID Number 07570363
Date formed 2011-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:26:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDHU LTD
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Company Officers of CARDHU LTD

Current Directors
Officer Role Date Appointed
ANTHONY GRAEME PEPLAR
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HENRY THOM
Director 2013-06-11 2015-06-01
STEPHEN JOHN KELLY
Director 2011-03-18 2013-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GRAEME PEPLAR PARKSIDE COMMERCIAL PROPERTY MANAGEMENT LTD Director 2017-09-14 CURRENT 2017-09-14 Active
ANTHONY GRAEME PEPLAR MERRYDOWN ESTATE MANAGEMENT LIMITED Director 2017-07-04 CURRENT 2010-03-16 Active
ANTHONY GRAEME PEPLAR 2MORROW VISION LTD Director 2017-05-11 CURRENT 2014-03-14 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR HIGH Q INTERNET SOLUTIONS LTD Director 2017-04-26 CURRENT 2014-04-25 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR REGIO ENTERPRISE LTD Director 2017-03-13 CURRENT 2009-04-28 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR TARLING FINANCIAL CONSULTING LIMITED Director 2017-03-13 CURRENT 2006-09-19 Active
ANTHONY GRAEME PEPLAR CAPRICORNIS LIMITED Director 2016-02-05 CURRENT 2004-03-26 Dissolved 2017-04-18
ANTHONY GRAEME PEPLAR GERRARD MEDIA LTD Director 2015-10-29 CURRENT 2014-10-29 Dissolved 2016-04-26
ANTHONY GRAEME PEPLAR FPP PLUS LTD. Director 2015-07-14 CURRENT 2012-05-25 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR BFK CONSULTING LTD. Director 2015-07-07 CURRENT 2009-07-31 Dissolved 2017-02-07
ANTHONY GRAEME PEPLAR SPIRITED LTD Director 2015-06-01 CURRENT 2011-03-18 Dissolved 2016-06-07
ANTHONY GRAEME PEPLAR ECKLAND LTD Director 2015-06-01 CURRENT 2008-10-03 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR PEARON LTD Director 2015-06-01 CURRENT 2008-10-28 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR ERISTONE PROPERTIES LIMITED Director 2015-03-23 CURRENT 2003-07-24 Active
ANTHONY GRAEME PEPLAR POSTAL CONSOLIDATION LTD Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-06-07
ANTHONY GRAEME PEPLAR GERRARD MEDIA LTD Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-04-26
ANTHONY GRAEME PEPLAR ONE SKY SERVICES LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-04-12
ANTHONY GRAEME PEPLAR FXCMANAGEMENT LTD Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-04-12
ANTHONY GRAEME PEPLAR PALANIR LIMITED Director 2014-10-15 CURRENT 2014-10-10 Active - Proposal to Strike off
ANTHONY GRAEME PEPLAR WESTEND SOLUTIONS LIMITED Director 2014-09-15 CURRENT 2004-08-24 Dissolved 2016-12-13

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
2024-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-05CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-12-31Unaudited abridged accounts made up to 2023-03-31
2023-08-22CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAEME PEPLAR
2022-11-30AP01DIRECTOR APPOINTED MRS PATRICIA ANN BENNIE
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07AR0115/06/16 ANNUAL RETURN FULL LIST
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MR ANTHONY GRAEME PEPLAR
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY THOM
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-25AP01DIRECTOR APPOINTED MR NICHOLAS HENRY THOM
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2013-03-28AR0118/03/13 ANNUAL RETURN FULL LIST
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0118/03/12 ANNUAL RETURN FULL LIST
2011-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARDHU LTD 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 CARDHU LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDHU LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARDHU LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDHU LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARDHU LTD
Trademarks
We have not found any records of CARDHU LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDHU LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CARDHU LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARDHU LTD 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 CARDHU LTD 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 CARDHU LTD 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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