Introduction
Watch Company
C
CARDRONA HOMES LIMITED
CARDRONA HOMES LIMITED is an active company incorporated on 27 July 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CARDRONA HOMES LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11486545
LTD Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
20 Mortlake High Street C/O Oemo Ltd London, SW14 8JN,
Previous Addresses
1 Queens Rise Richmond London TW10 6HL England
From: 29 August 2019To: 23 November 2022
Keystone Law 48 Chancery Lane London WC2A 1JF England
From: 27 July 2018To: 29 August 2019
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCCALL, Robert Blair
ActiveMortlake High Street, LondonSW14 8JN
Born April 1977
Director
Appointed 27 Jul 2018
MCCALL, Robert Blair
Mortlake High Street, LondonSW14 8JN
Born April 1977
Director
27 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mnv Ltd
ActiveCromac Square, BelfastBT2 8LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2018
Mnv Ltd
Cromac Square, BelfastBT2 8LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2018
Active
Filing History
17
Description
Type
Date Filed
Document
23 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2022
29 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018