OpenCompanies

Cardew Group Limited

Company number
02619626
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 1991
Nature of business
Other business support service activities n.e.c.

Registered office

10 Queen Street Place
London
EC4R 1AG

Previous names

  • Cardew Chancery Limited (until 29 Oct 2004)
  • Cardew Holdings Limited (until 20 Nov 2002)

Control

NameNature of controlNotifiedCeased
Mr Anthony John Cardew Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2017 19 Apr 2018
Nigel Clarke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 19 Apr 2018
Mr Stephen Wilson Dunn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 19 Apr 2018
Cardew Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2018 14 Nov 2019
Tb Communications Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £471,484 £844,548 19
31 Oct 2024 - - -
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - - -
31 Oct 2020 - - -
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -

Connections

Owned by

Cardew Group Limited → TB Communications Group Limited

Registered address

633 companies are registered at this address - likely a registration agent.

Data