CL

CARDRET LIMITED

Active

Company number 09219501

London · Incorporated 16 September 2014

76 Balcombe Street, London, NW1 6NE

Last updated on 8 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CITIDEL CAPITAL LIMITED · 16 September 2014 – 20 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Gerard Joseph Holland
Born April 1973
Ownership Of Shares 75 To 100 Percent
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Dormant
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2023 View
Accounts With Accounts Type Dormant
Accounts
3 November 2022 View
Accounts With Accounts Type Dormant
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 March 2021 View
Accounts With Accounts Type Dormant
Accounts
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Dormant
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Dormant
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Accounts With Accounts Type Dormant
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2015 View
Certificate Change Of Name Company
Change Of Name
20 October 2014 View
Incorporation Company
Incorporation
16 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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