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Companies House/London/Company profile

CARDEW GROUP LIMITED

Active
02619626·incorporated 1991-06-12

CARDEW GROUP LIMITED is an active UK private limited company, incorporated on 12 June 1991 at Companies House (number 02619626; OpenRegistry canonical ID GB-02619626-cardew-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-06-12
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

CARDEW GROUP LIMITED has 1 person with significant control on file:

  • Tb Communications Group Limited (United Kingdom reg. 10973977). Notified 2019-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

5 historical PSC records have ceased:

  • Cardew Limited (England And Wales reg. 11143345). Notified 2018-04-19. Ceased 2019-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nigel Clarke born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Wilson Dunn born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony John Cardew born 1949 resident in United Kingdom, British national. Notified 2017-03-28. Ceased 2018-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-06-12. Ceased 2017-06-23.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: