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Cardonet Consultancy Ltd

Cardonet Consultancy Ltd is an active company incorporated on 30 May 2007 with the registered office located in London, Greater London. Cardonet Consultancy Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06263199
Private limited company
Age
18 years
Incorporated 30 May 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 8 January 2026 (19 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
7 Stean Street
London
E8 4ED
United Kingdom
Same address for the past 7 years
Telephone
020 30342244
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Oct 1959
CCL London Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL London Holdings Limited
Sagi Dori Saltoun and Isaac Heinrich are mutual people.
Active
38 Abercorn Place Management Company Limited
Sagi Dori Saltoun is a mutual person.
Active
HC19 Ltd
Sagi Dori Saltoun is a mutual person.
Active
Cardonet Limited
Isaac Heinrich is a mutual person.
Active
HC16 Ltd
Sagi Dori Saltoun is a mutual person.
Active
Hanover Court Property Management Limited
Sagi Dori Saltoun is a mutual person.
Active
Cardonet UK It Services Limited
Isaac Heinrich is a mutual person.
Active
Cardonet Comm It Solutions Limited
Isaac Heinrich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£633.4K
Increased by £279.08K (+79%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 5 (+11%)
Total Assets
£3.32M
Decreased by £632.79K (-16%)
Total Liabilities
-£1.51M
Decreased by £412.42K (-21%)
Net Assets
£1.81M
Decreased by £220.37K (-11%)
Debt Ratio (%)
45%
Decreased by 3.16% (-6%)
Latest Activity
Confirmation Submitted
19 Days Ago on 8 Jan 2026
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Ccl London Holdings Limited (PSC) Resigned
9 Months Ago on 2 May 2025
Ccl London Holdings Limited (PSC) Appointed
9 Months Ago on 2 May 2025
Sagi Dori Saltoun (PSC) Resigned
9 Months Ago on 2 May 2025
Isaac Heinrich (PSC) Resigned
9 Months Ago on 2 May 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
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Documents
Confirmation statement made on 8 January 2026 with no updates
Submitted on 8 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Cessation of Ccl London Holdings Limited as a person with significant control on 2 May 2025
Submitted on 24 Jun 2025
Notification of Ccl London Holdings Limited as a person with significant control on 2 May 2025
Submitted on 24 Jun 2025
Cessation of Sagi Dori Saltoun as a person with significant control on 2 May 2025
Submitted on 24 Jun 2025
Cessation of Isaac Heinrich as a person with significant control on 2 May 2025
Submitted on 24 Jun 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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