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Cardlane Limited

Cardlane Limited is an active company incorporated on 26 January 1993 with the registered office located in London, Greater London. Cardlane Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02783686
Private limited company
Age
32 years
Incorporated 26 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Indescon Square
Canary Wharf
London
E14 9DS
England
Address changed on 22 Mar 2023 (2 years 5 months ago)
Previous address was Merevale House Brompton Place London SW3 1QE United Kingdom
Telephone
02075316356
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Management • Angolan • Lives in Angola • Born in Aug 1967
Sonangol Ep
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£950.35K
Increased by £227.91K (+32%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.41M
Increased by £97.69K (+4%)
Total Liabilities
-£2.41M
Increased by £97.69K (+4%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
10 Months Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Teresa Rodrigues Dos Santos Neves Resigned
3 Years Ago on 3 Aug 2022
Aurora Rodrigues Cardoso Appointed
3 Years Ago on 27 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 May 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Accounts for a small company made up to 31 December 2021
Submitted on 13 Jun 2023
Registered office address changed from Merevale House Brompton Place London SW3 1QE United Kingdom to 20 Indescon Square Canary Wharf London E14 9DS on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 17 Jan 2023
Termination of appointment of Teresa Rodrigues Dos Santos Neves as a director on 3 August 2022
Submitted on 22 Aug 2022
Appointment of Aurora Rodrigues Cardoso as a director on 27 June 2022
Submitted on 22 Aug 2022
Repayment History
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