CARDALE PFI MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05109552

Incorporation date

22/04/2004

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2004)

24/12/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

02/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

07/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

22/12/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

05/09/2023

Director's details changed for Mr Alastair William Hopps on 2023-08-03

View PDF (2 pages)

24/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

23/12/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

29/09/2022

Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2022-09-29

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

13/05/2021

Director's details changed for Mr Alexander Toby Shedden Parry on 2021-05-01

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

19/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

28/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

06/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

07/05/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (4 pages)

17/04/2019

Director's details changed for Mr Alastair William Hopps on 2018-09-07

View PDF (2 pages)

08/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

11/12/2018

Termination of appointment of Robert John Austin as a director on 2018-12-11

View PDF (1 pages)

22/08/2018

Previous accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (5 pages)

17/04/2018

Termination of appointment of Paul William Noake as a secretary on 2018-04-16

View PDF (1 pages)

16/04/2018

Notification of Cardale Infrastructure Investments Limited as a person with significant control on 2017-06-16

View PDF (2 pages)

16/04/2018

Appointment of Mr Alastair William Hopps as a secretary on 2018-04-16

View PDF (2 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

02/08/2017

Certificate of change of name

View PDF (3 pages)

25/07/2017

Registered office address changed from 27 Harley Street London W1G 9QP to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2017-07-25

View PDF (1 pages)

25/07/2017

Appointment of Mr Robert John Austin as a director on 2017-06-16

View PDF (2 pages)

25/07/2017

Appointment of Mr Alastair William Hopps as a director on 2017-06-16

View PDF (2 pages)

25/07/2017

Appointment of Mr Alexander Toby Shedden Parry as a director on 2017-06-16

View PDF (2 pages)

25/07/2017

Termination of appointment of Karen Anne Miller as a director on 2017-06-16

View PDF (1 pages)

25/07/2017

Termination of appointment of Sultan Mohammed El Seif as a director on 2017-06-16

View PDF (1 pages)

25/07/2017

Cessation of Karen Anne Miller as a person with significant control on 2017-06-16

View PDF (1 pages)

06/07/2017

Resolutions

View PDF (1 pages)

04/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

19/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

17/06/2015

Termination of appointment of Paul Simon Thompson as a director on 2015-05-22

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

01/09/2014

Registered office address changed from Entrance a, Tavistock House Tavistock Square London London WC1H 9LG to 27 Harley Street London W1G 9QP on 2014-09-01

View PDF (1 pages)

01/09/2014

Registered office address changed from 27 Harley Street London W1G 9QP England to 27 Harley Street London W1G 9QP on 2014-09-01

View PDF (1 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

24/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

14/08/2013

Solvency statement dated 07/08/13

View PDF (1 pages)

14/08/2013

Statement by directors

View PDF (1 pages)

14/08/2013

Resolutions

View PDF (10 pages)

14/08/2013

Statement of capital on 2013-08-14

View PDF (6 pages)

22/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

22/04/2013

Appointment of Mr Paul Simon Thompson as a director

View PDF (2 pages)

02/01/2013

Appointment of Mr Paul William Noake as a secretary

View PDF (1 pages)

02/01/2013

Termination of appointment of Gloria Pope as a secretary

View PDF (1 pages)

12/11/2012

Termination of appointment of Andrew Andreou as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/08/2012

Appointment of Ms Karen Anne Miller as a director

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

09/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/09/2010

Termination of appointment of Paul Nicholson as a director

View PDF (1 pages)

05/08/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/06/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

08/03/2010

Appointment of Mr Paul Nicholson as a director

View PDF (2 pages)

13/01/2010

Appointment of Mr Sultan Mohammed El Seif as a director

View PDF (2 pages)

09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

02/12/2009

Termination of appointment of Ian Thorley as a director

View PDF (1 pages)

21/05/2009

Director's change of particulars / ian thorley / 01/01/2009

View PDF (1 pages)

05/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

21/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

23/04/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

23/02/2007

New director appointed

View PDF (1 pages)

24/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

06/07/2006

Memorandum and Articles of Association

View PDF (13 pages)

23/06/2006

Memorandum and Articles of Association

View PDF (11 pages)

20/06/2006

Certificate of change of name

View PDF (2 pages)

02/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

18/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Director resigned

View PDF (1 pages)

21/12/2005

Ad 02/12/05--------- £ si 5000000@1=5000000 £ ic 2000000/7000000

View PDF (2 pages)

19/12/2005

Auditor's resignation

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

£ nc 3000000/8000000 25/11/05

View PDF (1 pages)

09/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

05/05/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

24/03/2005

Ad 04/03/05--------- £ si 1000000@1=1000000 £ ic 2000000/3000000

View PDF (2 pages)

03/03/2005

Resolutions

View PDF (0 pages)

03/03/2005

Nc inc already adjusted 15/02/05

View PDF (1 pages)

03/03/2005

Resolutions

View PDF (1 pages)

12/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2004

Director resigned

View PDF (1 pages)

03/08/2004

Ad 26/07/04--------- £ si 1999999@1=1999999 £ ic 1/2000000

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (3 pages)

02/08/2004

New director appointed

View PDF (5 pages)

02/08/2004

New director appointed

View PDF (4 pages)

21/07/2004

Memorandum and Articles of Association

View PDF (13 pages)

21/07/2004

Nc inc already adjusted 29/06/04

View PDF (2 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (8 pages)

27/05/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

29/04/2004

New director appointed

View PDF (3 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

New director appointed

View PDF (3 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (1 pages)

22/04/2004

Incorporation

View PDF (17 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
64.49K
-
0.00
72.44K
-

2022
2
23.64K
-
0.00
67.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parry, Alexander Toby Shedden	Director	16/06/2017 - Present	62
Hopps, Alastair William	Director	16/06/2017 - Present	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARDALE PFI MANAGEMENT LIMITED

CARDALE PFI MANAGEMENT LIMITED is an(a) Active company incorporated on 22/04/2004 with the registered office located at 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDALE PFI MANAGEMENT LIMITED?

CARDALE PFI MANAGEMENT LIMITED is currently Active. It was registered on 22/04/2004 .

Where is CARDALE PFI MANAGEMENT LIMITED located?

CARDALE PFI MANAGEMENT LIMITED is registered at 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP.

What does CARDALE PFI MANAGEMENT LIMITED do?

CARDALE PFI MANAGEMENT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARDALE PFI MANAGEMENT LIMITED?

The latest filing was on 24/12/2025: Full accounts made up to 2025-03-31.