Cardrow Limited

Company Name	Cardrow Limited
Company Status	Dissolved
Company Number	04065591
Category	Private Limited Company
Incorporation Date	5 September 2000(23 years, 8 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Chantel Athlene Garfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2020(20 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (closed 12 January 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(10 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 12 January 2021)
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Paul Andrew May
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Chairman & Managing Director
Country of Residence	England
Correspondence Address	Cr3

Secretary Name	Brenton Albert Parr
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Cork Square Wapping London E1W 2NG

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	29 August 2001(11 months, 4 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Andrew Paul Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 December 2006)
Role	Claims Consultant
Correspondence Address	20 Lowdells Close East Grinstead West Sussex RH19 2HB

Director Name	Mr Peter William O Neill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2006)
Role	Loss Adjuster
Correspondence Address	Lwyfenni 549 Clydach Road Ynystawe Swansea SA6 5AA Wales

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2008)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	9 Mayfield Avenue London W4 1PN

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(6 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2012)
Role	Accountants
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 2008)
Role	Insurance Manager Solicitor
Country of Residence	England
Correspondence Address	19 Belsize Road London NW6 4RX

Director Name	Mr Andrew Brannon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Elm Bank Gardens London SW13 0NT

Director Name	Mr Keith Towers
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Harestone Lane Caterham Surrey CR3 6AL

Director Name	Mr Gavin John MacDonagh
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2012(11 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2016(15 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	ctcplc.com
Telephone	020 33208888
Telephone region	London

Location

Registered Address	The Minster Building 21 Mincing Lane London EC3R 7AG
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Lcl Acquisitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2017	Notification of Lcl Acquisitions Limited as a person with significant control on 18 September 2017 (2 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
29 January 2016	Appointment of Mr Mark William Keogh as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (4 pages)
6 September 2013	Termination of appointment of George Fitzsimons as a director (1 page)
8 November 2012	Appointment of Mr Ivan John Keane as a director (2 pages)
2 October 2012	Director's details changed for Mr George William Fitzsimons on 3 September 2012 (2 pages)
2 October 2012	Director's details changed for Mr George William Fitzsimons on 3 September 2012 (2 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 April 2012	Appointment of Mr Thomas Damian Ely as a director (2 pages)
12 April 2012	Appointment of Mr Gavin John Macdonagh as a director (2 pages)
12 April 2012	Termination of appointment of Gavin Macdonagh as a director (1 page)
16 January 2012	Termination of appointment of Andrew Brannon as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
19 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 August 2010	Termination of appointment of Keith Towers as a director (2 pages)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
14 September 2009	Return made up to 05/09/09; full list of members (4 pages)
19 February 2009	Memorandum and Articles of Association (5 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 October 2008	Appointment terminated director ivan keane (1 page)
8 October 2008	Director appointed keith towers (3 pages)
8 October 2008	Appointment terminated director thomas ely (1 page)
8 October 2008	Director appointed andrew brannon (3 pages)
19 September 2008	Company name changed ctc two LIMITED\certificate issued on 19/09/08 (3 pages)
8 September 2008	Location of register of members (1 page)
8 September 2008	Return made up to 05/09/08; full list of members (4 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 May 2007	Company name changed charles taylor adjusting LIMITED\certificate issued on 01/05/07 (2 pages)
2 April 2007	Company name changed charles taylor loss adjusting li mited\certificate issued on 02/04/07 (2 pages)
9 March 2007	New director appointed (3 pages)
5 March 2007	Company name changed resolve global LIMITED\certificate issued on 05/03/07 (2 pages)
2 March 2007	New director appointed (3 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (3 pages)
7 September 2006	Return made up to 05/09/06; full list of members (2 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Return made up to 05/09/05; full list of members (2 pages)
30 September 2004	New director appointed (2 pages)
28 September 2004	Return made up to 05/09/04; full list of members (6 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 September 2003	Return made up to 05/09/03; full list of members (6 pages)
30 December 2002	Director resigned (1 page)
3 October 2002	Return made up to 05/09/02; full list of members (7 pages)
22 July 2002	New director appointed (2 pages)
27 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 May 2002	Director's particulars changed (1 page)
2 October 2001	Return made up to 05/09/01; full list of members (6 pages)
4 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Registered office changed on 04/09/01 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New director appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
5 September 2000	Incorporation (16 pages)

Cardrow Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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