Kerdene Limited
- Company number
- 03973219
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2000
- Dissolved
- 14 Jul 2026
- Nature of business
- Dormant Company
- Corporate group
- Cher Varya Group Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Apr 2000 | 14 Apr 2000 |
| DEXTER, Peter James | Director | 5 Jan 2005 | 7 Jan 2005 |
| GIBBARD, Christopher James | Secretary | 14 Apr 2000 | 1 Nov 2007 |
| ALDBURY SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2007 | 1 Jun 2014 |
| GIBBARD, Christopher James | Secretary | 1 Jun 2014 | |
| GIBBARD, Christopher James | Director | 14 Apr 2000 | |
| IBBOTSON, Leigh Raymond | Director | 14 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tingdene Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2017 | 10 Feb 2017 |
| Mr Christopher James Gibbard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Feb 2017 |
| Mr Leigh Raymond Ibbotson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Feb 2017 |
| Cher Varya Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2017 | |
| Tingdene Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 | 2 |
| 31 Dec 2024 Dormant | £2 | £2 | 2 |
| 31 Dec 2023 | £2 | £1,808,734 | 2 |
| 30 Apr 2023 | £882,305 | £316,575 | 2 |
| 30 Apr 2022 | £884,857 | £320,353 | 2 |
| 30 Apr 2021 | £1,518,945 | £326,039 | 7 |
| 30 Apr 2020 | £1,538,306 | £245,585 | 7 |
| 30 Apr 2019 | £2,132,866 | £191,215 | 8 |
| 30 Apr 2018 | £2,381,514 | £155,906 | 9 |
| 30 Apr 2017 | £3,872,976 | £149,406 | 10 |
| 30 Apr 2016 | £3,935,717 | £423,611 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | £3,802,210 | £245,699 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
Connections
Owned by
Kerdene Limited → Cher Varya Group Limited
Companies at the same address
- 2m Wellness Limited (12385360)
- A.t. Mile Smile Limited (14891751)
- Ajjs Development Ltd (07259714)
- Alan R J Wilson Ltd (09217658)
- Appletree Life Limited (11608722)
- APR South West Limited (04986148)
- Atkinson Chiropractic Limited (04691102)
- Beacon Coffee Limited (11011464)
- Beau Sala Ltd (12816776)
- Broadgate Health Clinic Limited (06856104)