Cardrona Foundation

Active
Incorporated on 4 Jan 2016

Reg Address: 6th Floor 17a Curzon Street, London W1J 5HS, England

Company Number 09934982
Company Status Active
Incorporation Date 4 Jan 2016
Total Assets -
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Jan 2024
Confirmation Statement Next Due 17 Jan 2025
Average Number of Employees -

Company Classifications:
88990 - Other social work activities without accommodation n.e.c.

Summary The company with name "Cardrona Foundation" is a private-limited-guarant-nsc-limited-exemption and located in 6th Floor 17a Curzon Street, London W1J 5HS. Cardrona Foundation is currently in active status and it was incorporated on 4 Jan 2016 (8 years 8 months 17 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Cardrona Foundation.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	4 Jan 2016	-	Active
2	Tom Duguid	Director	4 Jan 2016	British	Active
3	Iain Gillies	Director	4 Jan 2016	British	Active
4	TC TRUSTCO LIMITED	Corporate Director	4 Jan 2016	-	Active
5	TC TRUSTCO LIMITED	Corporate Director	4 Jan 2016	-	Active
6	Iain Gillies	Director	4 Jan 2016	British	Active
7	Tom Duguid	Director	4 Jan 2016	British	Active

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	Mr Tom Duguid Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Ian Gillies Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
3	Tc Trustco Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
4	Mr Tom Duguid Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cardrona Foundation.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	13 Jun 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	13 Jun 2024	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	13 Jun 2024	Download PDF
4	Address - Change Registered Office Company With Date Old New	12 Jun 2024	Download PDF
5	Officers - Change Corporate Director Company With Change Date	12 Jun 2024	Download PDF
6	Officers - Change Person Director Company With Change Date	12 Jun 2024	Download PDF
7	Officers - Change Person Director Company With Change Date	12 Jun 2024	Download PDF
8	Officers - Change Corporate Director Company With Change Date	10 Jun 2024	Download PDF
9	Officers - Change Person Director Company With Change Date	10 Jun 2024	Download PDF
10	Address - Change Registered Office Company With Date Old New	10 Jun 2024	Download PDF
11	Persons With Significant Control - Change To A Person With Significant Control	10 Jun 2024	Download PDF
12	Persons With Significant Control - Change To A Person With Significant Control	10 Jun 2024	Download PDF
13	Persons With Significant Control - Change To A Person With Significant Control	10 Jun 2024	Download PDF
14	Officers - Change Person Director Company With Change Date	10 Jun 2024	Download PDF
15	Accounts - Total Exemption Full	1 Feb 2023	Download PDF
16	Confirmation Statement - No Updates	16 Jan 2023	Download PDF 3 Pages
17	Confirmation Statement - No Updates	18 Jan 2021	Download PDF 3 Pages
18	Accounts - Total Exemption Full	9 Nov 2020	Download PDF 13 Pages
19	Confirmation Statement - No Updates	7 Jan 2020	Download PDF 3 Pages
20	Accounts - Total Exemption Full	5 Jun 2019	Download PDF 13 Pages
21	Persons With Significant Control - Change To A Person With Significant Control	14 Jan 2019	Download PDF 2 Pages
22	Confirmation Statement - No Updates	7 Jan 2019	Download PDF 3 Pages
23	Accounts - Total Exemption Full	12 Sep 2018	Download PDF 13 Pages
24	Confirmation Statement - No Updates	5 Jan 2018	Download PDF 3 Pages
25	Accounts - Total Exemption Full	11 Oct 2017	Download PDF 15 Pages
26	Resolution	17 Mar 2017	Download PDF 30 Pages
27	Confirmation Statement - Updates	13 Feb 2017	Download PDF 6 Pages
28	Incorporation - Company	4 Jan 2016	Download PDF 44 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.

#	Name	Status
1	First Call Contract Services (Payroll) Ltd Mutual People: TC TRUSTCO LIMITED	Active - Proposal To Strike Off
2	Murray Capital Holdings Limited Mutual People: Tom Duguid	Active
3	Borough Trustee No4 Limited Mutual People: Tom Duguid	Active
4	Turcan Connell Company Secretaries Limited Mutual People: Tom Duguid	Active
5	Tc Trustees Limited Mutual People: Tom Duguid	Active
6	Haddington Trustees Limited Mutual People: Tom Duguid	Active
7	International Music And Performing Arts Charitable Trust Scotland Mutual People: Tom Duguid	Active
8	Merkland Family Trustees Limited Mutual People: Tom Duguid	Active
9	Alexander Nominees (No.1) Limited Mutual People: Tom Duguid	Active
10	Princes Exchange (Nominees) Limited Mutual People: Tom Duguid	Active
11	Princes Exchange (Trustees) Limited Mutual People: Tom Duguid	Active
12	Princes Exchange Foundation Mutual People: Tom Duguid	Active
13	Tc Directors Limited Mutual People: Tom Duguid	Active
14	Turcan Connell (Trustees) Limited Mutual People: Tom Duguid	Active
15	Borough Trustee No3 Limited Mutual People: Tom Duguid	Active
16	Borough Trustee No1 Limited Mutual People: Tom Duguid	Active
17	Borough Trustee No2 Limited Mutual People: Tom Duguid	Active
18	Cardrona Company Mutual People: Tom Duguid , Iain Gillies	Active
19	Hill Family Trustees Limited Mutual People: Tom Duguid	Active
20	Hdh 2016 Limited Mutual People: Tom Duguid	Active
21	Resilient Scotland Ltd Mutual People: Tom Duguid	Active
22	Jack Property Investments Limited Mutual People: Tom Duguid	Active
23	Prospero Trustees Limited Mutual People: Tom Duguid	Active
24	Dk Trust Investments Mutual People: Tom Duguid	Active
25	Prospero Nominees Limited Mutual People: Tom Duguid	Active
26	Tc Trustco Limited Mutual People: Tom Duguid	Active
27	Premier Portuguese Property Limited Mutual People: TURCAN CONNELL COMPANY SECRETARIES LIMITED	Active
28	Dundee Cold Stores Limited Mutual People: Iain Gillies	Active
29	Mh Apartments Limited Mutual People: Iain Gillies	Active
30	Macdonald Alveston Limited Mutual People: Iain Gillies	Active
31	Macdonald Leeming House Limited Mutual People: Iain Gillies	Active
32	Macdonald Tickled Trout Limited Mutual People: Iain Gillies	Active
33	Macdonald Kilhey Court Limited Mutual People: Iain Gillies	Active
34	Bobsleigh Inn Limited Mutual People: Iain Gillies	Active
35	Hill Valley Hotel Golf & Country Club Limited Mutual People: Iain Gillies	Active
36	Macdonald Blossoms Limited Mutual People: Iain Gillies	Active
37	Lymm Hotel Limited Mutual People: Iain Gillies	Active
38	Ansty Hall Hotel Limited Mutual People: Iain Gillies	Active
39	Macdonald Compleat Angler Limited Mutual People: Iain Gillies	Active
40	Macdonald Botley Park Limited Mutual People: Iain Gillies	Active
41	Macdonald Berystede Limited Mutual People: Iain Gillies	Active
42	Macdonald Crutherland Limited Mutual People: Iain Gillies	Active
43	Macdonald Bear Limited Mutual People: Iain Gillies	Active
44	Macdonald Loch Rannoch Limited Mutual People: Iain Gillies	Active
45	Macdonald Frimley Hall Limited Mutual People: Iain Gillies	Active
46	Gateway Holyrood Edinburgh Limited Mutual People: Iain Gillies	Active
47	Macdonald Houstoun House Limited Mutual People: Iain Gillies	Active
48	Macdonald Old England Limited Mutual People: Iain Gillies	Active
49	Macdonald Inchyra Grange Limited Mutual People: Iain Gillies	Active
50	Portal Hotel Golf & Country Club Limited Mutual People: Iain Gillies	Active
51	Free Church Of Scotland Pension Scheme Trustees Limited Mutual People: Iain Gillies	Active
52	Secure Air Parks (Edinburgh) Limited Mutual People: Iain Gillies	Active
53	Macdonald Resorts Limited Mutual People: Iain Gillies	Active
54	Acova Limited Mutual People: Iain Gillies	Active
55	Macdonald Hotels (Management) Limited Mutual People: Iain Gillies	Active
56	Macdonald Lochanhully Limited Mutual People: Iain Gillies	Active
57	Macdonald Portland Limited Mutual People: Iain Gillies	Active
58	Macdonald Hotels Limited Mutual People: Iain Gillies	Active
59	Macdonald Burlington Limited Mutual People: Iain Gillies	Active
60	Macdonald Aviemore Highland Resort Limited Mutual People: Iain Gillies	Active
61	Mission Hotels Limited Mutual People: Iain Gillies	Active
62	Gateway Edinburgh Restaurant Limited Mutual People: Iain Gillies	Active
63	Macdonald Windsor Limited Mutual People: Iain Gillies	Active
64	Macdonald Whiteside Limited Mutual People: Iain Gillies	Active
65	Macdonald Resort Ownership Limited Mutual People: Iain Gillies	Active
66	Macdonald Hotels Mtip Trustee Company Limited Mutual People: Iain Gillies	Active
67	Macdonald Plas Talgarth Limited Mutual People: Iain Gillies	Active
68	Macdonald Hotels Aviemore Development Limited Mutual People: Iain Gillies	Active
69	Gateway Manchester Hotels Ltd Mutual People: Iain Gillies	Active
70	Macdonald Hotels And Resorts Limited Mutual People: Iain Gillies	Active
71	Macdonald Hotels (Solberge) Limited Mutual People: Iain Gillies	Active
72	Sco Hotels Co Limited Mutual People: Iain Gillies	Active
73	Timeshare Options Limited Mutual People: Iain Gillies	Active
74	Macdonald Resorts (Vale D'Oliveiras) Limited Mutual People: Iain Gillies	Active
75	Cardrona Hotel, Golf & Country Club Limited Mutual People: Iain Gillies	Active
76	Ledge 563 Limited Mutual People: Iain Gillies	Active
77	Macdonald Hotels Investments Limited Mutual People: Iain Gillies	Active
78	Egerton House Developments Limited Mutual People: Iain Gillies	Active
79	Macdonald Hotels Management Services Limited Mutual People: Iain Gillies	Active
80	Macdonald Hotels Equity Trustee Company Limited Mutual People: Iain Gillies	Active
81	Cardrona Partnership Limited Mutual People: Iain Gillies	Active
82	Drumossie Hotel Limited Mutual People: Iain Gillies	Active
83	Grange Leisure Limited Mutual People: Iain Gillies	Active
84	Monument Leisure (Holdings) Limited Mutual People: Iain Gillies	Active
85	Norwood Hall Hotel Limited Mutual People: Iain Gillies	Active
86	Scotland'S Hotel Limited Mutual People: Iain Gillies	Active
87	Monument Leisure Pittodrie Limited Mutual People: Iain Gillies	Active
88	Monument Leisure Limited Mutual People: Iain Gillies	Active
89	Paul Cook Restaurants Limited Mutual People: Iain Gillies	Active
90	Pittodrie Estate Limited Mutual People: Iain Gillies	Active
91	The Ferguson Bequest Fund Mutual People: Iain Gillies	Active
92	Allachie Homes Limited Mutual People: Iain Gillies	Active
93	A Stewart Mackay Ltd. Mutual People: Iain Gillies	Active
94	A Stewart Mackay (Developments) Limited Mutual People: Iain Gillies	Active
95	Monument Leisure Group Limited Mutual People: Iain Gillies	Active
96	Pittodrie House Holdings Limited Mutual People: Iain Gillies	Active
97	Arecibo - Searching For Stars Limited Mutual People: Iain Gillies	Active
98	Blythswood Trading Limited Mutual People: Iain Gillies	Active
99	Workbegin Limited Mutual People: Iain Gillies	dissolved
100	Ipsum Investment Partners Uk Limited Mutual People: Iain Gillies	Active
101	Neopolis 33Bhs (Holdings) Limited Mutual People: Iain Gillies	dissolved