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- CARDLANE LIMITED
CARDLANE LIMITED
Active - Accounts Filed
General Information
NAME
CARDLANE LIMITED
COMPANY NUMBER
02783686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85320 -
Technical and vocational secondary education
INCORPORATION DATE
26/01/1993
(31 years and 10 months old)
WEBSITE
https://cardlane.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 9DS
Telephone: 02075316356
TPS: No
20 Indescon Square
LONDON
E14 9DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACADEMIA SONANGOL SA | N/A | N/A |
CARDLANE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARDLANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDLANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDLANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2016 - Present (8 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 73 Past: 203 |
View Report |
27/06/2022 - Present (2 years and 5 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 26/01/1993 - Present (31 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
26/01/1993 - Present (31 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Director: 26/01/1993 - 21/03/2000 (7 years and 1 months) Secretary: 26/01/1993 - 01/03/2001 (8 years and 1 months) Born in Nov 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SOCIEDADE NACIONAL DE COMBUSTIVEIS DE | N/A | N/A |
ACADEMIA SONANGOL SA | N/A | N/A |
CARDLANE LIMITED | Active - Accounts Filed | View Report |
SOCIEDADE NACIONAL DE COMBUSTIVEIS DE ANGOLA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2022 | Event: New Board Member Aurora Rodrigues Cardoso (929930350) Appointed |
Date: 24/08/2022 | Event: Teresa Rodrigues Dos Santos Neves (916399807) has left the board |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: Change in Reg. Office |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: BISHOP & SEWELL SECRETARIES LIMITED (921450665) has left the board |
Date: 05/10/2016 | Event: New Company Secretary BISHOP & SEWELL LLP (910575183) Appointed |
Date: 21/09/2016 | Event: Change in Reg. Office |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 21/09/2016 | Event: New Company Secretary BISHOP & SEWELL SECRETARIES LIMITED (921450665) Appointed |
Date: 21/09/2016 | Event: MPLS LIMITED (911991291) has left the board |
Date: 21/02/2016 | Event: New Confirmation Statement filed |
Date: 21/02/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Confirmation Statement filed |
Date: 14/02/2014 | Event: New Confirmation Statement filed |
Date: 12/02/2014 | Event: Change in Reg. Office |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 18/02/2013 | Event: New Confirmation Statement filed |
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