CV

CARDONE VENTURES UK LTD

Active

Company number 15746700

London, United Kingdom · Incorporated 28 May 2024

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Activities of financial services holding companies · SIC 64205

Activities of other holding companies n.e.c. · SIC 64209


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

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 28 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

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

Officers

CP
21 July 2026
CC
CSC CLS (UK) LIMITED
Corporate Secretary
28 May 2024
DB
28 May 2024
VE
VALENTINO, Edward Anthony
Director · Resigned
28 May 2024

Persons with significant control

PS
Mr Grant Timothy Cardone
Born March 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2024
PS
Mr Brandon Myles Dawson
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 August 2026 View
Accounts With Accounts Type Dormant
Accounts
10 August 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Resolution
Resolution
4 August 2026 View
Memorandum Articles
Incorporation
4 August 2026 View
Change Person Director Company With Change Date
Officers
21 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Incorporation Company
Incorporation
28 May 2024 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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