CL

CARDEN (WELLINGTON) LTD

Active

Company number 14185565

Cheshire, England · Incorporated 21 June 2022

Bridgemere House Chester Road, Preston Brook, Cheshire, WA7 3BD, England

Last updated on 24 August 2026

Construction of domestic buildings · SIC 41202

Buying and selling of own real estate · SIC 68100


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

Company overview

CARDEN (WELLINGTON) LTD is an active private limited company incorporated on 21 June 2022 and registered in England and Wales. Its registered office is at Bridgemere House, Chester Road, Preston Brook, Cheshire, WA7 3BD. The company’s principal activities are construction of domestic buildings (41202) and buying and selling of own real estate (68100).

It is a wholly owned subsidiary of Carden Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: William Robert Heath (appointed 21 June 2022), Karen Ann Murphy and Nicole Jane Burstow (both appointed 17 December 2025).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 31 December 2026. The confirmation statement dated 20 June 2026 was filed on 25 June 2026 with no updates. The company has no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Carden Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 January 2026 View
Legacy
Accounts
28 January 2026 View
Legacy
Other
28 January 2026 View
Legacy
Other
28 January 2026 View
Legacy
Other
24 December 2025 View
Legacy
Other
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
21 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 February 2023 View
Incorporation Company
Incorporation
21 June 2022 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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