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CARDANO LIMITED

CARDANO LIMITED is an active private limited company, incorporated on 11 April 2016. The nature of the business is Dormant Company. The company's registered office is on Bevis Marks, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CARDANO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10117438
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 26 BEVIS MARKS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 7BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date09/05/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
CARDANO LIMITED

Directors

(The company's officers)
MR MICHAEL GEORGES JULES DE LATHAUWER
(~56 year old Belgian national)
9TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CO-CEO
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2016
MR KERRIN EDWARD ROSENBERG
(~54 year old German national)
9TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2016
MRS FELICIA ADRIANA AUGUSTINUS-MOERS
9TH FLOOR 6 BEVIS MARKS, LONDON, EC3A 7BA, UNITED KINGDOM
  • Current Secretary
Appointed on 14/05/2020

Connections

(Shared officers)
CARDANO ADVISORY LIMITED
  • MR KERRIN EDWARD ROSENBERG
  • MR MICHAEL GEORGES JULES DE LATHAUWER
  • MR KERRIN EDWARD ROSENBERG
  • MR MICHAEL GEORGES JULES DE LATHAUWER
  • MR KERRIN EDWARD ROSENBERG
  • MR MICHAEL GEORGES JULES DE LATHAUWER
MEDICAL AID FILMS LIMITED
  • MR MICHAEL GEORGES JULES DE LATHAUWER
  • MR MICHAEL GEORGES JULES DE LATHAUWER
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)

CARDANO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7BA.

Map of CARDANO LIMITED at local scale
Map of CARDANO LIMITED at local scale
Map of CARDANO LIMITED at district scale
Map of CARDANO 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 EC3A 7BA

Other companies with registered offices in EC3A 7BA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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