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Company Information for

CARDO GROUP LIMITED

UNIT 1 & 2 STUART CLOSE TRADE PARK, CARDIFF, SOUTH GLAMORGAN, CF11 8QF,
Company Registration Number
09435643
Private Limited Company
Active

Company Overview

About Cardo Group Ltd
CARDO GROUP LIMITED was founded on 2015-02-12 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cardo Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CARDO GROUP LIMITED
 
Legal Registered Office
UNIT 1 & 2 STUART CLOSE TRADE PARK
CARDIFF
SOUTH GLAMORGAN
CF11 8QF
 
Previous Names
LCB GROUP HOLDINGS LIMITED31/05/2023
LCB CONSTRUCTION HOLDINGS LIMITED25/10/2022
Filing Information
Company Number 09435643
Company ID Number 09435643
Date formed 2015-02-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB451596280  
Last Datalog update: 2025-02-06 02:20:49
Primary Source:Companies House
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Companies with same name CARDO GROUP LIMITED
The following companies were found which have the same name as CARDO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDO GROUP PTY LTD NSW 2170 Active Company formed on the 2015-05-21
CARDO GROUP CORP 601 NW 66TH AVENUE MARGATE FL 33063 Active Company formed on the 2021-01-17

Company Officers of CARDO GROUP LIMITED

Current Directors
Officer Role Date Appointed
MRS SUSAN BEVAN
 Company Secretary 2015-02-12
LIAM CHRISTOPHER BEVAN
 Director 2015-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM CHRISTOPHER BEVAN LCB CONTRACTORS LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
LIAM CHRISTOPHER BEVAN LCB MECHANICAL AND ELECTRICAL LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
LIAM CHRISTOPHER BEVAN SULI PROPERTIES LIMITED Director 2014-10-07 CURRENT 2012-08-03 Active

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
2025-01-31APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM SAUNDERS
2025-01-31DIRECTOR APPOINTED MR JONATHAN FLETCHER
2025-01-15REGISTRATION OF A CHARGE / CHARGE CODE 094356430004
2024-10-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/24
2024-09-06CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-05-23REGISTRATION OF A CHARGE / CHARGE CODE 094356430003
2024-01-23DIRECTOR APPOINTED MR ALEXANDER CREWE
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-09-04CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-07-19Change of share class name or designation
2023-07-17Secretary's details changed
2023-07-17Change of details for person with significant control
2023-07-14REGISTERED OFFICE CHANGED ON 14/07/23 FROM Unit 10 Stuart Close Trade Park Cardiff CF11 8EE Wales
2023-07-14Director's details changed for Mr Liam Christopher Bevan on 2023-07-14
2023-07-14Director's details changed for Mr Rhydian Thomas James on 2023-07-14
2023-07-14Director's details changed for Ms Jane Nelson on 2023-07-14
2023-07-07REGISTRATION OF A CHARGE / CHARGE CODE 094356430002
2023-06-15Notification of Bp Inv6 Bidco Limited as a person with significant control on 2023-05-12
2023-06-15CESSATION OF LIAM CHRISTOPHER BEVAN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31Company name changed lcb group holdings LIMITED\certificate issued on 31/05/23
2023-05-27Memorandum articles filed
2023-05-24Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-05-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2023-05-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-05-17DIRECTOR APPOINTED MR RHYDIAN THOMAS JAMES
2023-05-17DIRECTOR APPOINTED MS JANE NELSON
2023-05-17DIRECTOR APPOINTED MR MARK RAMIN CHAICHIAN
2023-05-17DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY
2023-05-17DIRECTOR APPOINTED MR HENRY WILLIAM SAUNDERS
2023-05-17DIRECTOR APPOINTED MR NEIL HARTLEY
2023-05-17Termination of appointment of Mrs Susan Bevan on 2023-05-12
2023-03-17CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-10-25CERTNMCompany name changed lcb construction holdings LIMITED\certificate issued on 25/10/22
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094356430001
2022-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094356430001
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-07-14MEM/ARTSARTICLES OF ASSOCIATION
2021-07-14RES01ADOPT ARTICLES 14/07/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 094356430001
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-11-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN BEVAN on 2018-05-18
2018-05-18PSC04Change of details for Mr Liam Christopher Bevan as a person with significant control on 2018-05-01
2017-10-17AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CH01Director's details changed for Mr Liam Christopher Bevan on 2017-07-18
2017-07-18PSC04Change of details for Mr Liam Christopher Bevan as a person with significant control on 2017-07-18
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-06-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14DISS40Compulsory strike-off action has been discontinued
2016-05-13AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Unit 8G Atlantic Trading Estate Barry Vale of Glamorgan CF63 3RF United Kingdom
2015-03-26RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-03-26SH0104/03/15 STATEMENT OF CAPITAL GBP 100
2015-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to CARDO GROUP 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 CARDO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CARDO GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CARDO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CARDO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDO GROUP LIMITED
Trademarks
We have not found any records of CARDO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDO GROUP 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 (64203 - Activities of construction holding companies) as CARDO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDO GROUP 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 CARDO GROUP 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 CARDO GROUP 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 CF11 8QF