CARDALE PFI INVESTMENTS LIMITED

CARDALE PFI INVESTMENTS LIMITED is an active private limited company, incorporated on 26 March 2015. The nature of the business is Activities of head offices. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CARDALE PFI INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number09512797
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 14 GREENGATE, CARDALE PARK
Post TownHARROGATE
CountyNORTH YORKSHIRE
CountryUNITED KINGDOM
PostcodeHG3 1GY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CARDALE PFI INVESTMENTS LIMITED

Directors

(The company's officers)
MR ROBERT JOHN AUSTIN
(~59 year old British national)
4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2015
MR. PETER PAUL COPLEY
(~67 year old British national)
4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2015
MR ALEXANDER TOBY SHEDDEN PARRY
(~47 year old British national)
4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2015
MR. CHRISTOPHER JUSTIN TAEE
(~55 year old British national)
4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2015
MR NIGEL DUNCAN TAEE
(~63 year old British national)
4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2015
MR ALEXANDER TOBY SHEDDEN PARRY
(~47 year old British national)
4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2015

Shareholders

(Persons of Significant Control)
Mr Nigel Duncan Taee
(~63 year old British national)
4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/03/2017

Connections

(Shared officers)
  • MR ALEXANDER TOBY SHEDDEN PARRY
  • MR ALEXANDER TOBY SHEDDEN PARRY
  • MR ALEXANDER TOBY SHEDDEN PARRY
  • MR ALEXANDER TOBY SHEDDEN PARRY
  • MR. CHRISTOPHER JUSTIN TAEE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARDALE PFI INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, HG3 1GY.

Map of CARDALE PFI INVESTMENTS LIMITED at local scale
Map of CARDALE PFI INVESTMENTS LIMITED at local scale
Map of CARDALE PFI INVESTMENTS LIMITED at district scale
Map of CARDALE PFI INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HG3 1GY

Other companies with registered offices in HG3 1GY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)