McColm Cardew Limited

Active03816107 Private limited company
Incorporated
29 July 1999 (27 years)
Industry
Accounting and auditing activities (69201)
Owned by
Alastair Charles David Mccolm
Accounts type
Micro entity
Region
West Midlands
Address
8 Main Street
Bilton
Rugby
CV22 7NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 1999
British
Born January 1960 (66)
Officer history (4 former)
2 April 2026
Resigned Gjorgieva-Plummer, Adriana, Ms. as Director
20 December 2019
Resigned Cardew, Gordon, Mr. as Director
1 November 2019
Appointed Gjorgieva-Plummer, Adriana, Ms. as Director
20 July 2012
Resigned Cardew, Gordon, Mr. as Secretary
29 July 1999
Appointed Mccolm, Alastair Charles David as Director
29 July 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
29 July 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
29 July 1999
Appointed Cardew, Gordon, Mr. as Secretary
29 July 1999
Appointed Cardew, Gordon, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1960 (66)
Former controllers (1)
15 May 2019
Ceased Gordon Cardew — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 £73,322 £77,944 £92,309 £78,228

No net assets figure read from accounts after 2023.

Balance sheet detail
202520242023202120202019
Fixed Assets£17,806£38,614£49,820£58,831
Current Assets£101,757£119,169£101,917£111,236
Creditors (< 1 year)£41,032£66,816£76,903£100,658
Net Current Assets£62,178£53,695£28,124£14,491
Net Assets£78,228£92,309£77,944£73,322
Shareholder Funds£78,228£92,309£77,944£73,322

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Termination of appointment of a director1
2 April 2026Confirmation statement with updates2 April 20264
17 March 2026Confirmation statement with no updates16 March 20263
16 March 2026Director's details changed2
16 February 2026Micro company accounts30 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?