Carden Enterprises Limited
- Active
- Incorporated on 18 Oct 2002
Reg Address: 22 Carden Place, Aberdeen AB10 1UQ
Previous Names:
Coleridge (No. 21) Limited - 1 Mar 2004
- Summary The company with name "Carden Enterprises Limited" is a private limited company and located in 22 Carden Place, Aberdeen AB10 1UQ. Carden Enterprises Limited is currently in active status and it was incorporated on 18 Oct 2002 (21 years 11 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Carden Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Andrew Eden Harper | Director | 14 Oct 2019 | British | Active |
| 2 | Paul Andrew Eden Harper | Director | 14 Oct 2019 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Nov 2014 | - | Active |
| 4 | Jonathan Barrie Nicholson Harper | Director | 25 Oct 2012 | British | Resigned 14 Oct 2019 |
| 5 | LAURIE & CO | Corporate Secretary | 1 Jul 2007 | - | Resigned 20 Nov 2014 |
| 6 | Vivienne Harper | Director | 13 Feb 2004 | British | Active |
| 7 | Hugh Alexander Barrie Harper | Director | 13 Feb 2004 | British | Resigned 8 Aug 2012 |
| 8 | H A B HARPER & COMPANY | Corporate Director | 13 Feb 2004 | - | Resigned 8 Aug 2012 |
| 9 | H A B HARPER & COMPANY | Corporate Secretary | 1 Feb 2004 | - | Resigned 1 Jul 2007 |
| 10 | Paul Richardson | Secretary | 23 Oct 2002 | - | Resigned 13 Feb 2004 |
| 11 | Kevin Charles Mccabe | Director | 23 Oct 2002 | British | Resigned 13 Feb 2004 |
| 12 | Ian Robertson | Director | 23 Oct 2002 | British | Resigned 6 Jan 2004 |
| 13 | Didier Michel Tandy | Director | 23 Oct 2002 | British | Resigned 13 Feb 2004 |
| 14 | Cesidio Martin Di Ciacca | Director | 23 Oct 2002 | - | Resigned 13 Feb 2004 |
| 15 | Nicola Suzanne Yuill | Nominee Director | 18 Oct 2002 | British | Resigned 23 Oct 2002 |
| 16 | Nicola Suzanne Yuill | Nominee Secretary | 18 Oct 2002 | - | Resigned 23 Oct 2002 |
| 17 | Walter Blake | Nominee Director | 18 Oct 2002 | British | Resigned 23 Oct 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Vivienne Harper Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Carden Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Oct 2020 | Download PDF 3 Pages |
| 2 | Accounts - Dormant | 5 Mar 2020 | Download PDF 2 Pages |
| 3 | Confirmation Statement - No Updates | 30 Oct 2019 | Download PDF 3 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2019 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 24 Oct 2019 | Download PDF 1 Pages |
| 6 | Accounts - Dormant | 28 Feb 2019 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 31 Oct 2018 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 28 Feb 2018 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 19 Oct 2017 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 28 Feb 2017 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 5 Pages |
| 12 | Accounts - Dormant | 2 Mar 2016 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2015 | Download PDF 5 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 31 Mar 2015 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 11 Mar 2015 | Download PDF 2 Pages |
| 16 | Address - Move Registers To Sail Company With New | 13 Feb 2015 | Download PDF 1 Pages |
| 17 | Address - Change Sail Company With New | 13 Feb 2015 | Download PDF 1 Pages |
| 18 | Mortgage - Satisfy Charge Full | 4 Feb 2015 | Download PDF 4 Pages |
| 19 | Mortgage - Satisfy Charge Full | 4 Feb 2015 | Download PDF 4 Pages |
| 20 | Officers - Appoint Corporate Secretary Company With Name Date | 9 Dec 2014 | Download PDF 3 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 9 Dec 2014 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2014 | Download PDF 4 Pages |
| 23 | Dissolution - Withdrawal Application Strike Off Company | 17 Jul 2014 | Download PDF 1 Pages |
| 24 | Gazette - Notice Voluntary | 4 Jul 2014 | Download PDF 1 Pages |
| 25 | Dissolution - Application Strike Off Company | 23 Jun 2014 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 12 Mar 2014 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2013 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 11 Mar 2013 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 6 Nov 2012 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2012 | Download PDF 4 Pages |
| 31 | Officers - Termination Director Company With Name | 1 Nov 2012 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 1 Nov 2012 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 13 Mar 2012 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2011 | Download PDF 6 Pages |
| 35 | Accounts - Dormant | 22 Mar 2011 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2010 | Download PDF 6 Pages |
| 37 | Accounts - Dormant | 8 Mar 2010 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2009 | Download PDF 4 Pages |
| 39 | Officers - Change Corporate Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 40 | Officers - Change Corporate Secretary Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 9 Apr 2009 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 29 Oct 2008 | Download PDF 4 Pages |
| 43 | Accounts - Dormant | 14 Mar 2008 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 24 Oct 2007 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 3 Oct 2007 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 3 Oct 2007 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 5 Mar 2007 | Download PDF 2 Pages |
| 48 | Accounts - Dormant | 9 Nov 2006 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 26 Oct 2006 | Download PDF 2 Pages |
| 50 | Annual Return - Legacy | 3 Nov 2005 | Download PDF 7 Pages |
| 51 | Accounts - Dormant | 24 Oct 2005 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 4 Nov 2004 | Download PDF 7 Pages |
| 53 | Officers - Legacy | 6 Aug 2004 | Download PDF 2 Pages |
| 54 | Accounts - Dormant | 6 Aug 2004 | Download PDF 2 Pages |
| 55 | Capital - Legacy | 11 Mar 2004 | Download PDF 5 Pages |
| 56 | Capital - Legacy | 11 Mar 2004 | Download PDF 5 Pages |
| 57 | Resolution | 11 Mar 2004 | Download PDF 1 Pages |
| 58 | Change Of Name - Certificate Company | 1 Mar 2004 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 26 Feb 2004 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 26 Feb 2004 | Download PDF 2 Pages |
| 61 | Miscellaneous | 25 Feb 2004 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 23 Feb 2004 | Download PDF 2 Pages |
| 63 | Address - Legacy | 23 Feb 2004 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 19 Feb 2004 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 19 Feb 2004 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 19 Feb 2004 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 19 Feb 2004 | Download PDF 1 Pages |
| 68 | Auditors - Resignation Company | 16 Feb 2004 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 10 Jan 2004 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 31 Oct 2003 | Download PDF 8 Pages |
| 71 | Mortgage - Legacy | 21 Feb 2003 | Download PDF 5 Pages |
| 72 | Mortgage - Legacy | 22 Nov 2002 | Download PDF 6 Pages |
| 73 | Officers - Legacy | 14 Nov 2002 | Download PDF 3 Pages |
| 74 | Officers - Legacy | 14 Nov 2002 | Download PDF 4 Pages |
| 75 | Officers - Legacy | 14 Nov 2002 | Download PDF 6 Pages |
| 76 | Officers - Legacy | 14 Nov 2002 | Download PDF 6 Pages |
| 77 | Accounts - Legacy | 14 Nov 2002 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 14 Nov 2002 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 14 Nov 2002 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 14 Nov 2002 | Download PDF 1 Pages |
| 81 | Incorporation - Company | 18 Oct 2002 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.