CARDIAN GROUP LTD

CARDIAN GROUP LTD is an active private limited company, incorporated on 14 November 2023. The nature of the business is Temporary employment agency activities. The company's registered office is on William Street, Southampton. The company's next accounts are due on 14 August 2025, and fall under the accounts category: No Accounts Filed. CARDIAN GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15282811
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 5 THE OLD HARBOUR MASTERS HOUSE
Address Line 247 WILLIAM STREET
Post TownSOUTHAMPTON
CountryUNITED KINGDOM
PostcodeSO14 5QH

Accounts

Accounting Reference Date30th November
Accounts Next Due Date14/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/11/2024
Last Made Up DateNot available

Return

Next Due Date12/12/2024
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)

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:
CARDIAN GROUP LTD

Directors

(The company's officers)
RESHMI SURESH
(~34 year old Indian national)
OFFICE 5 THE OLD HARBOUR MASTERS HOUSE, 47 WILLIAM STREET, SOUTHAMPTON, SO14 5QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/2023
RANJITH THELAPPARAMBIL
(~37 year old Indian national)
OFFICE 5 THE OLD HARBOUR MASTERS HOUSE, 47 WILLIAM STREET, SOUTHAMPTON, SO14 5QH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/11/2023

Shareholders

(Persons of Significant Control)
Ranjith Thelapparambil
(~37 year old Indian national)
Office 5, The Old Harbour Masters House, 47 William Street, Southampton, SO14 5QH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/11/2023
Reshmi Suresh
(~34 year old Indian national)
Office 5, The Old Harbour Masters House, 47 William Street, Southampton, SO14 5QH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/11/2023
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)

CARDIAN GROUP LTD: Maps

Maps show the location of the postcode of the registered office, SO14 5QH.

Map of CARDIAN GROUP LTD at local scale
Map of CARDIAN GROUP LTD at local scale
Map of CARDIAN GROUP LTD at district scale
Map of CARDIAN GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO14 5QH

Other companies with registered offices in SO14 5QH:

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)