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Company Information for

116 CARDAMON LIMITED

SPEED MEDICAL HOUSE 16 EATON AVENUE, MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA,
Company Registration Number
06517935
Private Limited Company
Active

Company Overview

About 116 Cardamon Ltd
116 CARDAMON LIMITED was founded on 2008-02-28 and has its registered office in Chorley. The organisation's status is listed as "Active". 116 Cardamon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
116 CARDAMON LIMITED
 
Legal Registered Office
SPEED MEDICAL HOUSE 16 EATON AVENUE
MATRIX PARK
CHORLEY
LANCASHIRE
PR7 7NA
Other companies in PR7
 
Filing Information
Company Number 06517935
Company ID Number 06517935
Date formed 2008-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-02-28
Return next due 2019-03-14
Type of accounts GROUP
Last Datalog update: 2018-06-23 20:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 116 CARDAMON LIMITED

Company Officers of 116 CARDAMON LIMITED

Current Directors
Officer Role Date Appointed
DEBRA GRANT
Company Secretary 2012-10-19
GRAHAM PULFORD
Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTOPHER PAGE
Company Secretary 2008-02-28 2012-10-19
ANDREW CHRISTOPHER PAGE
Director 2008-02-28 2008-04-03
CLAIRE ANNE SHEPHERD
Director 2008-02-28 2008-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PULFORD SPEED MEDICAL (018) LIMITED Director 2016-08-24 CURRENT 2016-08-24 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (015) LIMITED Director 2016-08-24 CURRENT 2016-08-24 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (020) LIMITED Director 2016-08-24 CURRENT 2016-08-24 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (007) LIMITED Director 2016-08-24 CURRENT 2016-08-24 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (016) LIMITED Director 2016-08-24 CURRENT 2016-08-24 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (017) LIMITED Director 2016-08-24 CURRENT 2016-08-24 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (019) LIMITED Director 2016-08-24 CURRENT 2016-08-24 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (014) LIMITED Director 2016-08-24 CURRENT 2016-08-24 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (001) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (006) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (005) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (008) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (003) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (013) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (004) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (009) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (010) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (002) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (011) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (012) LIMITED Director 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-06-12
GRAHAM PULFORD BROKER PLUS LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
GRAHAM PULFORD @PHYSIO (UK) LIMITED Director 2016-03-11 CURRENT 2013-07-09 Active
GRAHAM PULFORD CORPORE LIMITED Director 2016-03-11 CURRENT 2014-06-16 Active
GRAHAM PULFORD THE TREATMENT NETWORK (HOLDINGS) LIMITED Director 2016-03-11 CURRENT 2010-10-13 Active
GRAHAM PULFORD THE TREATMENT NETWORK GROUP LIMITED Director 2016-03-11 CURRENT 2014-02-14 Active
GRAHAM PULFORD SPEED MEDICAL (B) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (A) LTD Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (J) LTD Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (I) LTD Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (H) LTD Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (E) LTD Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (C) LIMITED Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (D) LTD Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (G) LTD Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2018-06-12
GRAHAM PULFORD SPEED MEDICAL (F) LTD Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2018-06-12
GRAHAM PULFORD SPEED REHAB LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
GRAHAM PULFORD FL 360 LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
GRAHAM PULFORD NNN INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
GRAHAM PULFORD MOTORPLUS LIMITED Director 2014-05-23 CURRENT 1995-08-18 Active
GRAHAM PULFORD INSIGNIA DIRECT LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2018-03-20
GRAHAM PULFORD D A C H LIMITED Director 2013-06-12 CURRENT 2007-05-25 Active
GRAHAM PULFORD RX HEALTHCARE (UK) LIMITED Director 2008-01-02 CURRENT 2008-01-02 Active
GRAHAM PULFORD AIM LEGAL EXPENSES INSURANCE SERVICES LIMITED Director 2007-03-27 CURRENT 1999-08-09 Active
GRAHAM PULFORD MARPLACE (NUMBER 641) LIMITED Director 2007-03-23 CURRENT 2004-10-14 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
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-07-04AUDAUDITOR'S RESIGNATION
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PULFORD / 26/01/2017
2016-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-23AR0129/02/16 FULL LIST
2016-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-12AR0128/02/15 FULL LIST
2014-11-03AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-25AR0128/02/14 FULL LIST
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-03-27AR0128/02/13 FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PULFORD / 11/01/2013
2012-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-10-23AP03SECRETARY APPOINTED DEBRA GRANT
2012-10-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PAGE
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 52 LEIGH ROAD HALE ALTRINCHAM CHESHIRE WA15 9BD
2012-03-06AR0129/02/12 FULL LIST
2011-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-04-15AR0128/02/11 NO CHANGES
2010-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-05-20AR0128/02/10 NO CHANGES
2009-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-05-29123NC INC ALREADY ADJUSTED 03/04/08
2009-05-29RES04GBP NC 100/200 03/04/2008
2009-05-2988(2)CAPITALS NOT ROLLED UP
2009-05-28363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PULFORD / 26/01/2009
2008-11-06225CURRSHO FROM 28/02/2009 TO 31/01/2009
2008-04-25288aDIRECTOR APPOINTED GRAHAM PULFORD
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE SHEPHERD
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PAGE
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SHEPHERD / 04/04/2008
2008-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 116 CARDAMON LIMITED 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 116 CARDAMON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
116 CARDAMON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 116 CARDAMON LIMITED

Intangible Assets
Patents
We have not found any records of 116 CARDAMON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 116 CARDAMON LIMITED
Trademarks
We have not found any records of 116 CARDAMON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 116 CARDAMON LIMITED. 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 (70100 - Activities of head offices) as 116 CARDAMON LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 116 CARDAMON LIMITED 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 116 CARDAMON LIMITED 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 116 CARDAMON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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