Background WavePink WaveYellow Wave

GARDNER MERCHANT LIMITED (03282668)

GARDNER MERCHANT LIMITED (03282668) is an active UK company. incorporated on 22 November 1996. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. GARDNER MERCHANT LIMITED has been registered for 29 years. Current directors include CARTER, Stuart Anthony.

Company Number
03282668
Status
active
Type
ltd
Incorporated
22 November 1996
Age
29 years
Address
One, London, WC1B 5HA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CARTER, Stuart Anthony
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GARDNER MERCHANT LIMITED

GARDNER MERCHANT LIMITED is an active company incorporated on 22 November 1996 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GARDNER MERCHANT LIMITED was registered 29 years ago.(SIC: 74990)

Status

active

Active since 29 years ago

Company No

03282668

LTD Company

Age

29 Years

Incorporated 22 November 1996

Size

N/A

Accounts

ARD: 30/8

Up to Date

9 weeks left

Last Filed

Made up to 30 August 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 31 August 2023 - 30 August 2024(13 months)
Type: Dormant

Next Due

Due by 30 May 2026
Period: 31 August 2024 - 30 August 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026

Previous Company Names

CATERCARE LIMITED
From: 22 November 1996To: 22 February 2000
Contact
Address

One Southampton Row London, WC1B 5HA,

Previous Addresses

Solar House Kings Way Stevenage Hertfordshire SG1 2UA
From: 22 November 1996To: 1 December 2011
Timeline

8 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Nov 96
Director Joined
Sept 10
Director Left
Jan 12
Director Joined
Feb 12
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Dec 25
Director Left
Dec 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

1 Active
10 Resigned

CARTER, Stuart Anthony

Active
Southampton Row, LondonWC1B 5HA
Born March 1965
Director
Appointed 28 Mar 2013

LAMBTON, Helen Deborah

Resigned
13 Priory Road, LondonN8 8LH
Secretary
Appointed 31 Aug 1997
Resigned 31 Aug 1999

MEAD, Noel Arthur

Resigned
Bracks Cottage Broad Green, CoggeshallCO6 1RU
Secretary
Appointed 22 Nov 1996
Resigned 31 Aug 1997

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Resigned
Southampton Row, LondonWC1B 5HA
Corporate secretary
Appointed 31 Aug 1999
Resigned 18 Dec 2025

ANDREW, Philip Richard

Resigned
Southampton Row, LondonWC1B 5HA
Born March 1971
Director
Appointed 01 Jan 2012
Resigned 28 Mar 2013

CONNOLLY, Aidan Joseph

Resigned
Southampton Row, LondonWC1B 5HA
Born August 1957
Director
Appointed 01 Sept 2010
Resigned 31 Dec 2011

LAMBTON, Helen Deborah

Resigned
21 Marion Court, LondonSW17 0RU
Born April 1965
Director
Appointed 22 Nov 1996
Resigned 25 Nov 1996

MEAD, Noel Arthur

Resigned
Bracks Cottage Broad Green, CoggeshallCO6 1RU
Born December 1947
Director
Appointed 31 Aug 1997
Resigned 31 Aug 1999

SQUIRE, Julian Francis

Resigned
Saffrons Huntersfield, MalmesburySN16 0LS
Born March 1957
Director
Appointed 25 Nov 1996
Resigned 16 Apr 1998

SODEXO CORPORATE SERVICES (NO.1) LIMITED

Resigned
Southampton Row, LondonWC1B 5HA
Corporate director
Appointed 31 Aug 1999
Resigned 18 Dec 2025

SODEXO CORPORATE SERVICES (NO.2) LIMITED

Resigned
Southampton Row, LondonWC1B 5HA
Corporate director
Appointed 31 Aug 1999
Resigned 18 Dec 2025

Persons with significant control

1

Sodexo Limited

Active
Southampton Row, LondonWC1B 5HA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Nov 2016
Fundings
Financials
Latest Activities

Filing History

109

Termination Secretary Company With Name Termination Date
18 December 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Accounts With Accounts Type Dormant
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Dormant
9 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Accounts With Accounts Type Dormant
18 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Termination Director Company With Name
4 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Accounts With Accounts Type Dormant
25 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 February 2012
AP01Appointment of Director
Termination Director Company With Name
10 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
1 December 2011
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
1 December 2011
CH02Change of Corporate Director Details
Change Sail Address Company With Old Address
1 December 2011
AD02Notification of Single Alternative Inspection Location
Change Corporate Director Company With Change Date
1 December 2011
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
1 December 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
8 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Appoint Person Director Company With Name
6 September 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Move Registers To Sail Company
21 December 2009
AD03Change of Location of Company Records
Change Corporate Secretary Company With Change Date
21 December 2009
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
21 December 2009
CH02Change of Corporate Director Details
Change Sail Address Company
21 December 2009
AD02Notification of Single Alternative Inspection Location
Change Corporate Director Company With Change Date
21 December 2009
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
10 December 2008
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Legacy
25 November 2008
287Change of Registered Office
Legacy
25 November 2008
288cChange of Particulars
Legacy
25 November 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
6 March 2008
AAAnnual Accounts
Legacy
22 November 2007
363aAnnual Return
Legacy
23 November 2006
363aAnnual Return
Accounts With Accounts Type Dormant
12 September 2006
AAAnnual Accounts
Legacy
8 December 2005
363aAnnual Return
Accounts With Accounts Type Dormant
19 September 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 January 2005
AAAnnual Accounts
Legacy
16 December 2004
363aAnnual Return
Legacy
6 December 2004
288cChange of Particulars
Legacy
3 December 2004
288cChange of Particulars
Legacy
3 December 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
5 July 2004
AAAnnual Accounts
Legacy
25 February 2004
288cChange of Particulars
Legacy
24 February 2004
288cChange of Particulars
Legacy
24 February 2004
287Change of Registered Office
Legacy
7 December 2003
363aAnnual Return
Accounts With Accounts Type Dormant
9 December 2002
AAAnnual Accounts
Legacy
5 December 2002
363aAnnual Return
Legacy
10 December 2001
363aAnnual Return
Accounts With Accounts Type Dormant
13 November 2001
AAAnnual Accounts
Legacy
9 October 2001
288cChange of Particulars
Legacy
9 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
26 June 2001
AAAnnual Accounts
Legacy
14 November 2000
363aAnnual Return
Legacy
14 November 2000
288cChange of Particulars
Legacy
14 November 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
22 February 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
9 December 1999
AAAnnual Accounts
Legacy
7 December 1999
363aAnnual Return
Resolution
12 November 1999
RESOLUTIONSResolutions
Resolution
12 November 1999
RESOLUTIONSResolutions
Resolution
12 November 1999
RESOLUTIONSResolutions
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
288bResignation of Director or Secretary
Legacy
12 October 1999
288bResignation of Director or Secretary
Legacy
10 December 1998
363aAnnual Return
Accounts With Accounts Type Dormant
10 November 1998
AAAnnual Accounts
Legacy
7 September 1998
288cChange of Particulars
Accounts With Accounts Type Dormant
20 May 1998
AAAnnual Accounts
Resolution
20 May 1998
RESOLUTIONSResolutions
Legacy
8 May 1998
288bResignation of Director or Secretary
Legacy
2 December 1997
363aAnnual Return
Legacy
17 November 1997
288cChange of Particulars
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288bResignation of Director or Secretary
Legacy
4 September 1997
288bResignation of Director or Secretary
Legacy
19 December 1996
225Change of Accounting Reference Date
Legacy
9 December 1996
288bResignation of Director or Secretary
Legacy
9 December 1996
288aAppointment of Director or Secretary
Incorporation Company
22 November 1996
NEWINCIncorporation