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Companies House/Preston/Company profile

CARDEALR GROUP LTD

Active - Proposal to Strike off
11103468·incorporated 2017-12-08

CARDEALR GROUP LTD is an active UK private limited company, incorporated on 8 December 2017 at Companies House (number 11103468; OpenRegistry canonical ID GB-11103468-cardealr-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-12-08
Registered Address
1 HIGH RIDGE ROAD, PRESTON, PR1 5BH, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-31. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-09-18. Next confirmation statement due 2024-10-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARDEALR GROUP LTD has 1 person with significant control on file:

  • Miss Daisy Holmes born 1980 resident in England, Irish national. Notified 2023-08-01.
    • Owns 75% or more of shares

9 historical PSC records have ceased:

  • Miss Jacqui Boaduwa Darko Akrofi born 1990 resident in England, British national. Notified 2017-12-08. Ceased 2019-08-23.
    • Owns 75% or more of shares
  • Mr Nicholas Darko Akrofi born 1989 resident in England, British national. Notified 2019-12-27. Ceased 2020-10-05.
    • Has significant influence or control
  • Miss Jacqui Akrofi born 1987 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2020-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Anthony James born 1988 resident in United Kingdom, British national. Notified 2019-08-23. Ceased 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Jacqui Akrofi born 1990 resident in United Kingdom, British national. Notified 2020-03-29. Ceased 2020-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Jacqui Akrofi born 1990 resident in United Kingdom, British national. Notified 2020-03-29. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Kelly Mccarthy born 1970 resident in England, Irish national. Notified 2021-02-01. Ceased 2023-07-18.
    • Owns 75% or more of shares
  • Jacqui Akrofi born 1990 resident in England, British national. Notified 2021-05-10. Ceased 2021-07-06.
    • Owns 75% or more of shares
  • Mr Jeffrey Darko Akrofi born 1987 resident in England, British national. Notified 2023-07-19. Ceased 2023-07-28.
    • Owns 75% or more of shares

Previous names

CARDEALR GROUP LTD has previously traded as:

  • GIRLS CODE LTD (until 2023-07-20)

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Preston: