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CARDIGAN GROUP LTD

CARDIGAN GROUP LTD is an active private limited company, incorporated on 24 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chelsea Manor Street, London. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. CARDIGAN GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10881262
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 136 SWAN COURT
Address Line 2CHELSEA MANOR STREET
Post TownLONDON
CountryENGLAND
PostcodeSW3 5RT

Accounts

Accounting Reference Date30th October
Accounts Next Due Date30/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date21/08/2018
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CARDIGAN GROUP LTD

Directors

(The company's officers)
MR ALEXANDER ST JOHN MILLETT
(~44 year old British national)
36 SWAN COURT CHELSEA MANOR STREET, LONDON, SW3 5RT, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/07/2017
MR MATTHEW TERENCE MILLETT
(~42 year old British national)
36 SWAN COURT CHELSEA MANOR STREET, LONDON, SW3 5RT, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/07/2017
MR TERENCE ST. JOHN MILLETT
(~78 year old British national)
36 SWAN COURT CHELSEA MANOR STREET, LONDON, SW3 5RT, ENGLAND
  • Current Director
  • Gives occupation as LEGAL COUNCEL
  • Usually resident in ENGLAND
Appointed on 24/07/2017

Shareholders

(Persons of Significant Control)
Mr Terence St. John Millett
(~78 year old British national)
Flat 17a, Kings Mansions, Lawrence Street, London, SW3 5ND, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/07/2017

Connections

(Shared officers)
9 ENNISMORE GARDENS RTM COMPANY LIMITED
  • MR MATTHEW TERENCE MILLETT
  • MR ALEXANDER ST JOHN MILLETT
  • MR MATTHEW TERENCE MILLETT
  • MR TERENCE ST. JOHN MILLETT
  • MR ALEXANDER ST JOHN MILLETT
  • MR MATTHEW TERENCE MILLETT
  • MR ALEXANDER ST JOHN MILLETT
  • MR MATTHEW TERENCE MILLETT
DAVER COURT RTM COMPANY LIMITED
  • MR MATTHEW TERENCE MILLETT
  • MR MATTHEW TERENCE MILLETT
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)

CARDIGAN GROUP LTD: Maps

Maps show the location of the postcode of the registered office, SW3 5RT.

Map of CARDIGAN GROUP LTD at local scale
Map of CARDIGAN GROUP LTD at local scale
Map of CARDIGAN GROUP LTD at district scale
Map of CARDIGAN 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 SW3 5RT

Other companies with registered offices in SW3 5RT:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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