| Company Name | Cardney Solutions Limited |
|---|---|
| Directors | Alpin Findanus Macgregor and Maria Christina Elisabeth Macgregor |
| Company Status | Active |
| Company Number | 03670940 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1998(25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alpin Findanus Macgregor |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 1 248 Clapham Road London SW9 0PZ |
| Director Name | Maria Christina Elisabeth Macgregor |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 248 Clapham Road London SW9 0PZ |
| Secretary Name | Mr Alpin Findanus Macgregor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, 248 Clapham Road London SW9 0PZ |
| Director Name | Euan Alexander Macgregor |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2004(5 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 08 May 2012) |
| Role | Calligrapher |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Stockwell Park Road London SW9 0DB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 020 77338623 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 1, 248 Clapham Road London SW9 0PZ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 20 at £1 | Alasdair Duncan Macgregor 20.00% Ordinary |
|---|---|
| 20 at £1 | Alpin Findanus Macgregor 20.00% Ordinary |
| 20 at £1 | Callum Randal Macgregor 20.00% Ordinary |
| 20 at £1 | Karen Fiona Macgregor 20.00% Ordinary |
| 20 at £1 | Maria Christina Elisabeth Macgregor 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £405 |
| Cash | £77 |
| Current Liabilities | £1,833 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 23 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 22 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 4 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 30 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 24 February 2021 | Notification of Alpin Findanus Macgregor as a person with significant control on 1 February 2021 (2 pages) |
| 23 February 2021 | Withdrawal of a person with significant control statement on 23 February 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 22 February 2021 with updates (4 pages) |
| 27 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 25 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 3 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Maria Christina Elisabeth Macgregor on 31 October 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Alpin Findanus Macgregor on 31 October 2017 (2 pages) |
| 1 November 2017 | Director's details changed for Mr Alpin Findanus Macgregor on 31 October 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 1 November 2017 | Director's details changed for Maria Christina Elisabeth Macgregor on 31 October 2017 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 5 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 8 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 8 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 8 November 2015 | Registered office address changed from 79 Stockwell Park Road London SW9 0DB to Flat 1, 248 Clapham Road London SW9 0PZ on 8 November 2015 (1 page) |
| 8 November 2015 | Registered office address changed from 79 Stockwell Park Road London SW9 0DB to Flat 1, 248 Clapham Road London SW9 0PZ on 8 November 2015 (1 page) |
| 8 November 2015 | Registered office address changed from 79 Stockwell Park Road London SW9 0DB to Flat 1, 248 Clapham Road London SW9 0PZ on 8 November 2015 (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Termination of appointment of Euan Macgregor as a director (1 page) |
| 16 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Termination of appointment of Euan Macgregor as a director (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Director's details changed for Maria Christina Elisabeth Macgregor on 15 November 2010 (2 pages) |
| 16 November 2010 | Secretary's details changed for Mr Alpin Findanus Macgregor on 15 November 2010 (1 page) |
| 16 November 2010 | Director's details changed for Mr Alpin Findanus Macgregor on 15 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Maria Christina Elisabeth Macgregor on 15 November 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Mr Alpin Findanus Macgregor on 15 November 2010 (2 pages) |
| 16 November 2010 | Secretary's details changed for Mr Alpin Findanus Macgregor on 15 November 2010 (1 page) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 November 2009 | Director's details changed for Alpin Findanus Macgregor on 15 November 2009 (2 pages) |
| 15 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (7 pages) |
| 15 November 2009 | Director's details changed for Euan Alexander Macgregor on 15 November 2009 (2 pages) |
| 15 November 2009 | Director's details changed for Maria Christina Elisabeth Macgregor on 15 November 2009 (2 pages) |
| 15 November 2009 | Director's details changed for Euan Alexander Macgregor on 15 November 2009 (2 pages) |
| 15 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (7 pages) |
| 15 November 2009 | Director's details changed for Alpin Findanus Macgregor on 15 November 2009 (2 pages) |
| 15 November 2009 | Director's details changed for Maria Christina Elisabeth Macgregor on 15 November 2009 (2 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 8 December 2008 | Return made up to 15/11/08; full list of members (5 pages) |
| 8 December 2008 | Return made up to 15/11/08; full list of members (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 23 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 16 November 2005 | Return made up to 15/11/05; full list of members (3 pages) |
| 16 November 2005 | Return made up to 15/11/05; full list of members (3 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 15 December 2004 | Return made up to 20/11/04; full list of members (8 pages) |
| 15 December 2004 | Return made up to 20/11/04; full list of members (8 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 13 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
| 13 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 31 December 2002 | Return made up to 20/11/02; full list of members (8 pages) |
| 31 December 2002 | Return made up to 20/11/02; full list of members (8 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 26 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 26 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 28 July 2001 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 28 July 2001 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 8 putney high street london SW15 1SL (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 8 putney high street london SW15 1SL (1 page) |
| 20 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 20 December 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 19 December 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 19 December 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 19 April 2000 | Resolutions
|
| 19 April 2000 | Ad 20/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 April 2000 | Ad 20/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 April 2000 | Resolutions
|
| 30 December 1999 | Return made up to 20/11/99; full list of members
|
| 30 December 1999 | Return made up to 20/11/99; full list of members
|
| 23 November 1998 | Secretary resigned (1 page) |
| 23 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Incorporation (17 pages) |
| 20 November 1998 | Incorporation (17 pages) |