CARDRONA FOUNDATION
| Status | ACTIVE |
| Company No. | 09934982 |
| Category | |
| Incorporated | 04 Jan 2016 |
| Age | 8 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CARDRONA FOUNDATION is an active with number 09934982. It was incorporated 8 years, 5 months, 12 days ago, on 04 January 2016. The company address is 6th Floor 17a Curzon Street, London, W1J 5HS, England.
Company Fillings
Change to a person with significant control
Date: 13 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian Gillies
Change date: 2024-06-10
Documents
Change to a person with significant control
Date: 13 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-10
Psc name: Mr Tom Duguid
Documents
Change to a person with significant control
Date: 13 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-06-10
Psc name: Tc Trustco Limited
Documents
Change corporate director company with change date
Date: 12 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2024-06-10
Officer name: Tc Trustco Limited
Documents
Change person director company with change date
Date: 12 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Gillies
Change date: 2024-06-10
Documents
Change person director company with change date
Date: 12 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-10
Officer name: Mr Tom Duguid
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2024
Action Date: 12 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-12
Old address: 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
New address: 6th Floor 17a Curzon Street London W1J 5HS
Documents
Change person director company with change date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tom Duguid
Change date: 2024-06-10
Documents
Change to a person with significant control
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-10
Psc name: Mr Ian Gillies
Documents
Change to a person with significant control
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-06-10
Psc name: Mr Tom Duguid
Documents
Change to a person with significant control
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-06-10
Psc name: Tc Trustco Limited
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Address
Type: AD01
Old address: Turcan Connell 12 Stanhope Gate London W1K 1AW
Change date: 2024-06-10
New address: 6th Floor 17a Curzon Street Edinburgh W1J 5HS
Documents
Change person director company with change date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-10
Officer name: Mr Iain Gillies
Documents
Change corporate director company with change date
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2024-06-10
Officer name: Tc Trustco Limited
Documents
Confirmation statement with no updates
Date: 17 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Change to a person with significant control
Date: 11 Jan 2022
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tom Duguid
Change date: 2021-12-01
Documents
Change person director company with change date
Date: 11 Jan 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-01
Officer name: Mr Tom Duguid
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change to a person with significant control
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tc Trustco Limited
Change date: 2019-01-14
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Resolution
Date: 17 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 03 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-03
Documents
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