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Cardano Properties Limited

Cardano Properties Limited is an active company incorporated on 29 August 2024 with the registered office located in Londonderry, County Derry / Londonderry. Cardano Properties Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
NI720504
Private limited company
Northern Ireland Company
Age
1 year
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 29 May 2026 (8 months remaining)
Contact
Address
6 Altnafoyle
Londonderry
BT48 0FG
Northern Ireland
Address changed on 28 Aug 2025 (12 days ago)
Previous address was 6 Altnafoyle Londonderry BT48 0FG Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Northern Ireland • Born in Jun 1958
Director • Secretary • Northern Irish • Lives in Northern Ireland • Born in Dec 1968
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1952
Mr Sean William Porter
PSC • Northern Irish • Lives in Northern Ireland • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Boulderstone Ltd
Edmund Joseph Simpson and Patrick Gerard Simpson are mutual people.
Active
Brantley Limited
Edmund Joseph Simpson is a mutual person.
Active
Harpers Quay Car Park Limited
Edmund Joseph Simpson is a mutual person.
Active
Jpe Hotels Limited
Edmund Joseph Simpson is a mutual person.
Active
Superior Two Ltd
Edmund Joseph Simpson is a mutual person.
Active
Ejs Contracts Limited
Edmund Joseph Simpson is a mutual person.
Active
Bridge Street Developments Limited
Edmund Joseph Simpson is a mutual person.
Active
Financials
Cardano Properties Limited 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
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
12 Days Ago on 28 Aug 2025
Registered Address Changed
12 Days Ago on 28 Aug 2025
Registered Address Changed
1 Month Ago on 5 Aug 2025
Patrick Gerard Simpson Resigned
1 Month Ago on 5 Aug 2025
Patrick Gerard Simpson (PSC) Resigned
1 Month Ago on 5 Aug 2025
Sean William Porter (PSC) Appointed
1 Month Ago on 5 Aug 2025
Mr Sean William Porter Appointed
1 Month Ago on 5 Aug 2025
Mr Sean William Porter Appointed
1 Month Ago on 5 Aug 2025
Patrick Simpson Resigned
1 Month Ago on 5 Aug 2025
Edmund Joseph Simpson Resigned
1 Month Ago on 5 Aug 2025
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Documents
Registered office address changed from 6 Altnafoyle Londonderry BT48 0FG Northern Ireland to 6 Altnafoyle Londonderry BT48 0FG on 28 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 28 Aug 2025
Termination of appointment of Patrick Gerard Simpson as a director on 5 August 2025
Submitted on 5 Aug 2025
Registered office address changed from C/O Brunswick Moviebowl Brunswick Lane Pennyburn Industrial Estate Derry BT48 0LU United Kingdom to 6 Altnafoyle Londonderry BT48 0FG on 5 August 2025
Submitted on 5 Aug 2025
Cessation of Edmund Joseph Simpson as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Sean William Porter as a director on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Edmund Joseph Simpson as a director on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Sean William Porter as a secretary on 5 August 2025
Submitted on 5 Aug 2025
Notification of Sean William Porter as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Patrick Simpson as a secretary on 5 August 2025
Submitted on 5 Aug 2025
Repayment History
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