CARDEL GROUP LIMITED
CARDEL GROUP LIMITED is an active private limited company, incorporated on 16 May 2017. The nature of the business is Activities of production holding companies. The company's registered office is on Royston Road, Baldock. 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: Small. CARDEL GROUP LIMITED previously had the company name WILLOUGHBY (895) LIMITED. The company has 11 mortgage charges, five of which are outstanding.
Company Information
Company Number | 10772256 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 THE MARQUIS CENTRE |
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Address Line 2 | ROYSTON ROAD |
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Post Town | BALDOCK |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | SG7 6XL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 13/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From 07/06/2017 onwards:
CARDEL GROUP LIMITED
Prior to 07/06/2017:
WILLOUGHBY (895) LIMITED
Directors
(The company's officers)
MR RICHARD JAMES EVANS
(~45 year old British national)
5 THE MARQUIS CENTRE ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 09/07/2021
MR MARSHALL THOMAS HALDANE
(~62 year old British national)
5 THE MARQUIS CENTRE ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/05/2017
MR MATTHEW JAMES NEWBOLD
(~42 year old British national)
5 THE MARQUIS CENTRE ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2023
DR KEITH ROLLINS
(~66 year old British national)
SHIRE HOUSE 7 SHIRE GARTH, WELBURY, NORTHALLERTON, DL6 2SS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR RICHARD PETER WHITWELL
(~59 year old British national)
5 THE MARQUIS CENTRE ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2017
PETER JOHN WILLIAMSON
(~58 year old British national)
5 THE MARQUIS CENTRE ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2020
MR RICHARD JAMES EVANS
5 THE MARQUIS CENTRE ROYSTON ROAD, BALDOCK, HERTFORDSHIRE, SG7 6XL, ENGLAND
Appointed on 09/07/2021
Shareholders
(Persons of Significant Control)
Mr Marshall Thomas Haldane
(~62 year old British national)
5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England
- Owns between 25% and 50% of the shares.
Notified on 11/02/2022
Connections
(Shared officers)
ARCHER TOPCO (AWAY RESORTS) LIMITED
- MR RICHARD PETER WHITWELL
CARDEL LIMITED
- MR RICHARD JAMES EVANS
- MR MARSHALL THOMAS HALDANE
CLAMASON GROUP HOLDINGS LIMITED
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)
CARDEL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SG7 6XL.
Map of CARDEL GROUP LIMITED at local scale
Map of CARDEL GROUP LIMITED at district scale
More Companies in SG7 6XL
Other companies with registered offices in SG7 6XL:
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)