Company NameCardonet Consultancy Ltd
DirectorsSagi Dori Saltoun and Isaac Heinrich
Company StatusActive
Company Number06263199
CategoryPrivate Limited Company
Incorporation Date30 May 2007(16 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Sagi Dori Saltoun
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Stean Street
London
E8 4ED
Director NameMr Isaac Heinrich
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Stean Street
London
E8 4ED
Secretary NameMr Sagi Dori Saltoun
NationalityBritish
StatusCurrent
Appointed31 May 2007(1 day after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Stean Street
London
E8 4ED
Secretary NameMs Antonella Santini
NationalityItalian
StatusResigned
Appointed30 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 175-177 Sutherland Avenue
London
W9 1ET

Contact

Websitewww.cardonet.net
Telephone07 238650707
Telephone regionMobile

Location

Registered Address7 Stean Street
London
E8 4ED
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHaggerston
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Isaac Heinrich
50.00%
Ordinary
1 at £1Sagi Dori Saltoun
50.00%
Ordinary

Financials

Year2014
Net Worth£455,623
Cash£60,631
Current Liabilities£404,550

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 June 2023 (10 months, 1 week ago)
Next Return Due14 July 2024 (2 months, 1 week from now)

Charges

7 September 2017Delivered on: 13 September 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
13 May 2014Delivered on: 21 May 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: L/H property 3-11 stean street london.
Outstanding
18 March 2014Delivered on: 26 March 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
30 June 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
6 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
26 May 2022Notification of Ccl London Holdings Limited as a person with significant control on 1 September 2017 (2 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
16 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
30 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
14 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
26 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
9 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
18 December 2018Registered office address changed from 30 Percy Street London W1T 2DB to 7 Stean Street London E8 4ED on 18 December 2018 (1 page)
4 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
3 May 2018Director's details changed for Mr Isaac Heinrich on 1 January 2018 (2 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
13 September 2017Registration of charge 062631990003, created on 7 September 2017 (26 pages)
13 September 2017Registration of charge 062631990003, created on 7 September 2017 (26 pages)
7 September 2017Confirmation statement made on 1 July 2017 with updates (5 pages)
7 September 2017Confirmation statement made on 1 July 2017 with updates (5 pages)
30 August 2017Secretary's details changed for Mr Sagi Dori Saltoun on 29 August 2017 (1 page)
30 August 2017Secretary's details changed for Mr Sagi Dori Saltoun on 29 August 2017 (1 page)
30 August 2017Secretary's details changed for Mr Sagi Dori Saltoun on 29 August 2017 (1 page)
29 August 2017Director's details changed for Mr Sagi Dori Saltoun on 29 August 2017 (2 pages)
29 August 2017Director's details changed for Mr Sagi Dori Saltoun on 29 August 2017 (2 pages)
29 August 2017Director's details changed for Mr Sagi Dori Saltoun on 29 August 2017 (2 pages)
29 August 2017Director's details changed for Mr Sagi Dori Saltoun on 29 August 2017 (2 pages)
8 June 2017Confirmation statement made on 30 May 2017 with updates (7 pages)
8 June 2017Confirmation statement made on 30 May 2017 with updates (7 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(5 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
(5 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(5 pages)
3 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(5 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
2 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(5 pages)
21 May 2014Registration of charge 062631990002 (13 pages)
21 May 2014Registration of charge 062631990002 (13 pages)
26 March 2014Registration of charge 062631990001 (17 pages)
26 March 2014Registration of charge 062631990001 (17 pages)
6 September 2013Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page)
6 September 2013Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page)
6 September 2013Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 May 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
30 May 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 May 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
26 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 May 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
31 May 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
23 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 June 2009Return made up to 30/05/09; full list of members (4 pages)
12 June 2009Return made up to 30/05/09; full list of members (4 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008Return made up to 30/05/08; full list of members (4 pages)
21 July 2008Return made up to 30/05/08; full list of members (4 pages)
20 March 2008Registered office changed on 20/03/2008 from 37 queen anne street london W1G 9JB (1 page)
20 March 2008Registered office changed on 20/03/2008 from 37 queen anne street london W1G 9JB (1 page)
15 November 2007Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
15 November 2007Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
13 June 2007Ad 30/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 June 2007Ad 30/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 June 2007New secretary appointed (1 page)
12 June 2007New secretary appointed (1 page)
11 June 2007Secretary resigned (1 page)
11 June 2007Secretary resigned (1 page)
30 May 2007Incorporation (17 pages)
30 May 2007Incorporation (17 pages)