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Cardigan Street Holdings

Cardigan Street Holdings is an active company incorporated on 5 December 2024 with the registered office located in London, City of London. Cardigan Street Holdings was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16121310
Private unlimited company
Age
11 months
Incorporated 5 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
Address
Mercer & Hole Llp
21 Lombard Street
London
EC3V 9AH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in May 1979
Mr Andrew William Shebbeare
PSC • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Counteract Partners Ltd
Andrew William Shebbeare is a mutual person.
Active
CPL (TT) Nominees Ltd
Andrew William Shebbeare is a mutual person.
Active
Parallel Carbon Limited
Andrew William Shebbeare is a mutual person.
Active
Counteract Company Secretarial Services Ltd
Andrew William Shebbeare is a mutual person.
Active
Financials
Cardigan Street Holdings has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
6 Months Ago on 9 May 2025
Mr Andrew William Shebbeare (PSC) Details Changed
10 Months Ago on 14 Jan 2025
Helen Thi (PSC) Details Changed
10 Months Ago on 14 Jan 2025
Incorporated
11 Months Ago on 5 Dec 2024
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 9 May 2025
Change of details for Mr Andrew William Shebbeare as a person with significant control on 14 January 2025
Submitted on 21 Jan 2025
Change of details for Helen Thi as a person with significant control on 14 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Allotment of a new class of shares by an unlimited company
Submitted on 20 Jan 2025
Incorporation
Submitted on 5 Dec 2024
Repayment History
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