CARDEW GROUP LIMITED

active Company number 02619626

Private Limited by Shares · Incorporated on 12th Jun 1991

Get report

SIC code: 82990
Registered office: London, EC4R 1AG
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

Reports & checks Buy a company report Run an identity check

Overview

CARDEW GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jun 1991 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

899 Companies at address View all 899 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Allison	Director	13th Jun 2018		British	View profile
Edward Simpson-Orlebar	Director	13th Jun 2018		British	View profile
Tb Communications Group Limited	Corporate PSC	14th Nov 2019	—	—	View profile
Cardew Limited (ceased)	Corporate PSC	19th Apr 2018	—	—	View profile
Anthony John Cardew (ceased)	PSC	28th Mar 2017	—	British	View profile
Nigel Clarke (ceased)	PSC	6th Apr 2016	—	British	View profile
Stephen Wilson Dunn (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 898

Company	Number	Incorporated	Status
TRAFALGAR SQUARE BAR TRADING LTD	17427314	28th Aug 2026	active
PEPPER LUNCH UK 1 LTD.	17419648	25th Aug 2026	active
FP CAPITAL SOLUTIONS LTD	17320866	5th Jul 2026	active
DREAM MONEY PLATFORM LIMITED	17316219	3rd Jul 2026	active
AZRIEL KENT INVESTMENTS	17315726	2nd Jul 2026	active

Showing the latest 5 of 898 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Jun 1991
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

12th Jun 1991 Company incorporated
3rd Nov 1994 Roger Carroll resigned as Director
31st Dec 1994 Christopher Eugster resigned as Director
1st Feb 1995 Robert Dalrymple resigned as Director
28th Feb 1995 Richard Fallowfield resigned as Director
28th Feb 1995 Josceline Grove resigned as Director
28th Feb 1995 Josceline Grove resigned as Secretary
28th Feb 1995 Henry Robinson appointed as Secretary
25th May 1995 John Bell appointed as Director
9th Jun 1995 Henry Robinson appointed as Director
6th Jul 1995 Christopher Eugster appointed as Director
1st May 1997 John Bell resigned as Director
11th Jun 1998 Jon Simmons appointed as Director
11th Jun 1998 Jon Simmons resigned as Director
12th Jun 1998 Henry Robinson resigned as Director
12th Jun 1998 Richard Saunders appointed as Director
12th Jun 1998 Richard Fallowfield appointed as Director
12th Jun 1998 Henry Robinson resigned as Secretary
12th Jun 1998 Richard Fallowfield appointed as Secretary
30th Apr 2001 Richard Saunders resigned as Director
27th May 2001 Jasper Archer resigned as Director
31st Oct 2002 Christopher Eugster resigned as Director
31st Oct 2002 David Waller appointed as Director
31st Oct 2002 Tania Brisby appointed as Director
31st Oct 2002 Michael Prest appointed as Director
31st Oct 2002 Jonathan Rooper appointed as Director
31st Oct 2002 Melvyn Marckus appointed as Director
26th Nov 2002 Alastair Morton appointed as Director
21st Jan 2003 Richard Spiegelberg appointed as Director
31st Aug 2003 David Waller resigned as Director
1st Nov 2003 Tim Robertson appointed as Director
30th Nov 2003 Tania Brisby resigned as Director
1st Sep 2004 Alastair Morton resigned as Director
1st Jan 2005 BRIDGE SECRETARIES LIMITED appointed as Corporate secretary
1st Jan 2005 Richard Fallowfield resigned as Director
1st Jan 2005 Rupert Pittman appointed as Director
1st Jan 2005 Nadja Vetter appointed as Director
1st Jan 2005 Richard Fallowfield resigned as Secretary
31st Mar 2005 Michael Prest resigned as Director
1st May 2005 BRIDGE SECRETARIES LIMITED resigned as Corporate secretary
1st May 2005 J T SECRETARIES LIMITED appointed as Corporate secretary
31st Oct 2005 Jonathan Rooper resigned as Director
31st Dec 2006 Melvyn Marckus resigned as Director
1st Nov 2008 Paul Spooner-Lillingston appointed as Director
1st Aug 2009 Robert Ballantyne appointed as Director
1st Nov 2010 J T SECRETARIES LIMITED resigned as Corporate secretary
31st Mar 2011 Richard Spiegelberg resigned as Director
5th Apr 2011 Paul Spooner-Lillingston resigned as Director
19th Sep 2011 Rupert Pittman resigned as Director
21st Jun 2012 James Clark appointed as Director
21st Mar 2013 Tim Robertson resigned as Director
16th May 2014 Robert Ballantyne resigned as Director
6th Apr 2016 Nigel Clarke appointed as PSC
6th Apr 2016 Stephen Wilson Dunn appointed as PSC
31st Jul 2016 James Clark resigned as Director
28th Feb 2017 Nadja Vetter resigned as Director
28th Feb 2017 David Roach appointed as Director
28th Mar 2017 Anthony John Cardew appointed as PSC
13th Mar 2018 David Roach resigned as Director
13th Mar 2018 Oscar Salas appointed as Director
19th Apr 2018 Cardew Limited appointed as Corporate PSC
19th Apr 2018 Anthony John Cardew ceased to be a PSC
19th Apr 2018 Nigel Clarke ceased to be a PSC
19th Apr 2018 Stephen Wilson Dunn ceased to be a PSC
7th Jun 2018 Oscar Salas resigned as Director
13th Jun 2018 Edward Simpson-Orlebar appointed as Director
13th Jun 2018 Thomas Allison appointed as Director
14th Nov 2019 Tb Communications Group Limited appointed as Corporate PSC
14th Nov 2019 Cardew Limited ceased to be a Corporate PSC
23rd Mar 2021 Anthony Cardew resigned as Director
12th Jun 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans