| Company Name | Carden & Rowe Ltd |
|---|---|
| Director | Tom Rowe |
| Company Status | Active |
| Company Number | 13060602 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2020(3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 74100 | Specialised design activities |
| SIC 74203 | Film processing |
Directors
| Director Name | Mr Tom Rowe |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2020(same day as company formation) |
| Role | Marketer |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Farringdon Road London EC1R 3DA |
| Secretary Name | 1st Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2021(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 11 January 2022) |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | 127 Farringdon Road London EC1R 3DA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 7 December 2022 | Change of details for Mr Tom Rowe as a person with significant control on 5 December 2022 (2 pages) |
| 7 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 7 December 2022 | Director's details changed for Mr Tom Rowe on 5 December 2022 (2 pages) |
| 7 December 2022 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 127 Farringdon Road London EC1R 3DA on 7 December 2022 (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 11 January 2022 | Termination of appointment of 1St Secretaries Limited as a secretary on 11 January 2022 (1 page) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 12 January 2021 | Appointment of 1St Secretaries Limited as a secretary on 11 January 2021 (2 pages) |
| 3 December 2020 | Incorporation Statement of capital on 2020-12-03
|