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Companies/06263199

Cardonet Consultancy Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-02 · No cessation recorded

Source record 214738925
Show 3 ceased records
Ccl London Holdings LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · Ceased 2025-05-02

Source record 225195451
IH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-31 · Ceased 2025-05-02

Source record 225425945
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-31 · Ceased 2025-05-02

Source record 225425946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
SS
Sagi SaltounCurrent secretaryCurrent director
Appointed 2007-05-31 · 19 yrs
+11 others
IH
Isaac HeinrichCurrent director
Appointed 2007-05-30 · 19 yrs · Director
+7 others
Show 1 historical appointment
AS
Antonella SantiniResigned secretary
Resigned 2007-05-30

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active