CG

CARDO GROUP LIMITED

Active

Company number 09435643

Cardiff, Wales · Incorporated 12 February 2015

Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF, Wales

Last updated on 7 August 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2015

Company history

Previous company names

LCB CONSTRUCTION HOLDINGS LIMITED · 12 February 2015 – 25 October 2022

LCB GROUP HOLDINGS LIMITED · 25 October 2022 – 31 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Bp Inv6 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2023

Funding

1 funding round
4 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
2 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Accounts With Accounts Type Group
Accounts
13 November 2025 View
Change Person Director Company With Change Date
Officers
10 October 2025 View
Change Person Director Company With Change Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2025 View
Accounts With Accounts Type Group
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Capital Name Of Class Of Shares
Capital
19 July 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
17 July 2023 View
Change Person Secretary Company
Officers
17 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Certificate Change Of Name Company
Change Of Name
31 May 2023 View
Memorandum Articles
Incorporation
27 May 2023 View
Resolution
Resolution
24 May 2023 View
Resolution
Resolution
24 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Group
Accounts
22 November 2022 View
Certificate Change Of Name Company
Change Of Name
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Group
Accounts
30 November 2021 View
Memorandum Articles
Incorporation
14 July 2021 View
Resolution
Resolution
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Group
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Group
Accounts
21 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Change Person Secretary Company With Change Date
Officers
18 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2016 View
Gazette Filings Brought Up To Date
Gazette
14 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Gazette Notice Compulsory
Gazette
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Capital Allotment Shares
Capital
26 March 2015 View
Resolution
Resolution
26 March 2015 View
Incorporation Company
Incorporation
12 February 2015 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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