Cardrome Direct Limited

Company Name	Cardrome Direct Limited
Directors	Daniel Robert Rowley and Wendy Rowley
Company Status	Active
Company Number	04053759
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Daniel Robert Rowley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardrome Direct Upper Rainham Road Hornchurch RM12 4EU

Secretary Name	Mr Daniel Robert Rowley
Nationality	British
Status	Current
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cardrome Direct Limited Upper Rainham Road Hornchurch RM12 4EU

Director Name	Wendy Rowley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 October 2007(7 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	51 Victoria Place Airdrie ML6 9BY Scotland

Director Name	Mr Robert George Rowley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacaranda Bodell Close Grays Essex RM16 2TB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cardrome-motorcycle-training.co.

Location

Registered Address	Studio 6 6 Hornsey Street London N7 8GR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Daniel Robert Rowley 50.00% Ordinary
1 at £1	Wendy Rowley 50.00% Ordinary

Financials

Year	2014
Net Worth	£653,374
Cash	£43,987
Current Liabilities	£1,042,044

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

18 January 2001	Delivered on: 1 February 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or rowley cardrome limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 January 2001

Delivered on: 1 February 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or rowley cardrome limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
7 August 2023	Change of details for Mr Daniel Robert Rowley as a person with significant control on 1 August 2023 (2 pages)
7 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
4 September 2019	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 4 September 2019 (1 page)
3 September 2019	Micro company accounts made up to 31 January 2019 (5 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 January 2018 (5 pages)
24 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 January 2017 (5 pages)
29 September 2017	Micro company accounts made up to 31 January 2017 (5 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 August 2017	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 30 August 2017 (1 page)
17 November 2016	Director's details changed for Mr Daniel Robert Rowley on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Daniel Robert Rowley on 17 November 2016 (2 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 August 2016	Secretary's details changed for Mr Daniel Robert Rowley on 30 August 2016 (1 page)
30 August 2016	Director's details changed for Wendy Rowley on 30 August 2016 (2 pages)
30 August 2016	Secretary's details changed for Mr Daniel Robert Rowley on 30 August 2016 (1 page)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
30 August 2016	Director's details changed for Wendy Rowley on 30 August 2016 (2 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
28 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (5 pages)
21 May 2015	Registered office address changed from Second Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from Second Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 21 May 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (5 pages)
16 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Wendy Rowley on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Wendy Rowley on 16 August 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 August 2009	Return made up to 16/08/09; full list of members (4 pages)
17 August 2009	Return made up to 16/08/09; full list of members (4 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
9 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
7 December 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
7 December 2007	Director resigned (1 page)
30 August 2007	Return made up to 16/08/07; full list of members (7 pages)
30 August 2007	Return made up to 16/08/07; full list of members (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 September 2006	Return made up to 16/08/06; full list of members (7 pages)
8 September 2006	Return made up to 16/08/06; full list of members (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 September 2005	Return made up to 16/08/05; full list of members (7 pages)
22 September 2005	Return made up to 16/08/05; full list of members (7 pages)
25 April 2005	Accounts for a small company made up to 31 August 2003 (7 pages)
25 April 2005	Accounts for a small company made up to 31 August 2003 (7 pages)
7 September 2004	Return made up to 16/08/04; full list of members (7 pages)
7 September 2004	Return made up to 16/08/04; full list of members (7 pages)
2 September 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
2 September 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
1 September 2003	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (7 pages)
1 September 2003	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (7 pages)
27 September 2002	Return made up to 16/08/02; full list of members (7 pages)
27 September 2002	Return made up to 16/08/02; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
19 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 October 2001	Return made up to 16/08/01; full list of members (6 pages)
18 October 2001	Return made up to 16/08/01; full list of members (6 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	New secretary appointed;new director appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Director resigned (1 page)
16 August 2000	Incorporation (15 pages)
16 August 2000	Incorporation (15 pages)