Cardale Assurance Facilities Limited

Company Name	Cardale Assurance Facilities Limited
Company Status	Dissolved
Company Number	00999461
Category	Private Limited Company
Incorporation Date	12 January 1971(53 years, 4 months ago)
Dissolution Date	5 August 2020 (3 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Nigel Phillip Fletcher
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(19 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (closed 05 August 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	42 Blackthorns Lindfield Haywards Heath West Sussex RH16 2AY

Director Name	Constance Olive Cardale
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 10 May 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	28 Green Lane Northgate Crawley West Sussex RH10 2JP

Director Name	Phillip Anthony Cardale
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1993)
Role	Insurance Broker
Correspondence Address	177 Balcombe Road Horley Surrey RH6 9EA

Director Name	Ms Valerie Cardale
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 11 months after company formation)
Appointment Duration	27 years, 5 months (resigned 02 June 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	177 Balcombe Road Horley Surrey RH6 9EA

Secretary Name	Helen Amanda Dix
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Park Lane Cheam Sutton Surrey SM3 8BN

Secretary Name	Ms Valerie Cardale
Nationality	British
Status	Resigned
Appointed	14 October 1992(21 years, 9 months after company formation)
Appointment Duration	25 years, 7 months (resigned 02 June 2018)
Role	Ins Consultant
Country of Residence	United Kingdom
Correspondence Address	177 Balcombe Road Horley Surrey RH6 9EA

Contact

Website	cardaleassurance.com
Telephone	01293 786295
Telephone region	Crawley

Location

Registered Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

790 at £1	Valerie Cardale 79.00% Ordinary
210 at £1	Nigel Phillip Fletcher 21.00% Ordinary

Financials

Year	2014
Net Worth	£24,335
Cash	£110,004
Current Liabilities	£155,208

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

3 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 May 2012	Termination of appointment of Constance Cardale as a director (1 page)
17 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 January 2010	Director's details changed for Nigel Phillip Fletcher on 30 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Constance Olive Cardale on 30 December 2009 (2 pages)
21 January 2010	Director's details changed for Valerie Cardale on 30 December 2009 (2 pages)
26 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
9 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
6 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 February 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 January 1971	Incorporation (13 pages)

Cardale Assurance Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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