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Home > England & Wales Companies > CARDONET CONSULTANCY LTD
Company Information for

CARDONET CONSULTANCY LTD

7 STEAN STREET, LONDON, E8 4ED,
Company Registration Number
06263199
Private Limited Company
Active

Company Overview

About Cardonet Consultancy Ltd
CARDONET CONSULTANCY LTD was founded on 2007-05-30 and has its registered office in London. The organisation's status is listed as "Active". Cardonet Consultancy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDONET CONSULTANCY LTD
 
Legal Registered Office
7 STEAN STREET
LONDON
E8 4ED
Other companies in W1T
 
Filing Information
Company Number 06263199
Company ID Number 06263199
Date formed 2007-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912250759  
Last Datalog update: 2024-01-09 12:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDONET CONSULTANCY LTD
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Company Officers of CARDONET CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
SAGI DORI SALTOUN
 Company Secretary 2007-05-31
ISAAC HEINRICH
 Director 2007-05-30
SAGI DORI SALTOUN
 Director 2007-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONELLA SANTINI
 Company Secretary 2007-05-30 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAGI DORI SALTOUN HOUGHTON ESTATES LTD Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
ISAAC HEINRICH CARDONET LIMITED Director 1999-06-11 CURRENT 1999-06-11 Active
SAGI DORI SALTOUN 4SH LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
SAGI DORI SALTOUN SDSN HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
SAGI DORI SALTOUN HANOVER COURT PROPERTY MANAGEMENT LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-05-26PSC03Notification of Ccl London Holdings Limited as a person with significant control on 2017-09-01
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-12-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 30 Percy Street London W1T 2DB
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-05-03CH01Director's details changed for Mr Isaac Heinrich on 2018-01-01
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 062631990003
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAGI DORI SALTOUN / 29/08/2017
2017-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR SAGI DORI SALTOUN / 29/08/2017
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAGI DORI SALTOUN / 29/08/2017
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAGI DORI SALTOUN / 29/08/2017
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0130/05/16 FULL LIST
2016-05-31AR0130/05/16 FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0130/05/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 062631990002
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 062631990001
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM 31 Harley Street London W1G 9QS United Kingdom
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0130/05/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0130/05/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-31AR0130/05/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0130/05/10 FULL LIST
2009-10-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 37 QUEEN ANNE STREET LONDON W1G 9JB
2007-11-15225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-1388(2)RAD 30/05/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-12288aNEW SECRETARY APPOINTED
2007-06-11288bSECRETARY RESIGNED
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CARDONET CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDONET CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-07 Outstanding BARCLAYS BANK PLC
2014-05-21 Outstanding BARCLAYS BANK PLC
2014-03-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDONET CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of CARDONET CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARDONET CONSULTANCY LTD
Trademarks
We have not found any records of CARDONET CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDONET CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CARDONET CONSULTANCY LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CARDONET CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDONET CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDONET CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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