OpenRegistry
Companies House/London/Company profile

CARDONET CONSULTANCY LTD

Active
06263199·incorporated 2007-05-30

CARDONET CONSULTANCY LTD is an active UK private limited company, incorporated on 30 May 2007 at Companies House (number 06263199; OpenRegistry canonical ID GB-06263199-cardonet-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-30
Registered Address
7 STEAN STREET, LONDON, E8 4ED, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of CARDONET CONSULTANCY LTD

Shareholders

Look up shareholders of CARDONET CONSULTANCY LTD

Financials

Check financials of CARDONET CONSULTANCY LTD

Filings

Check filing history of CARDONET CONSULTANCY LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARDONET CONSULTANCY LTD has 1 person with significant control on file:

  • Ccl London Holdings Limited (United Kingdom reg. 10497026). Notified 2025-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ccl London Holdings Limited. Notified 2017-09-01. Ceased 2025-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Isaac Heinrich born 1959 resident in United Kingdom, British national. Notified 2016-05-31. Ceased 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sagi Dori Saltoun born 1976 resident in England, British national. Notified 2016-05-31. Ceased 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06263199.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.