CARDEA RESOURCING LIMITED

Key Data

Status

Active

Company No.

07108893

Incorporation date

18/12/2009

Size

Audit Exemption Subsidiary

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2009)

12/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (5 pages)

05/09/2025

Audit exemption subsidiary accounts made up to 2024-11-30

View PDF (9 pages)

01/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View PDF (1 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

View PDF (2 pages)

01/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/11/24

View PDF (46 pages)

12/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (6 pages)

28/06/2024

Accounts for a small company made up to 2023-11-30

View PDF (12 pages)

13/06/2024

Statement of capital on 2024-06-13

View PDF (4 pages)

10/06/2024

Resolutions

View PDF (2 pages)

10/06/2024

Solvency Statement dated 03/06/24

View PDF (1 pages)

10/06/2024

Statement by Directors

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (6 pages)

30/11/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

21/06/2023

Appointment of Mr Tim Sutcliffe as a director on 2023-06-21

View PDF (2 pages)

20/06/2023

Accounts for a small company made up to 2022-11-30

View PDF (15 pages)

08/02/2023

Resolutions

View PDF (2 pages)

08/02/2023

Memorandum and Articles of Association

View PDF (19 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (4 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

22/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

21/12/2022

Director's details changed for Mr Paul Alexander Ross on 2022-11-21

View PDF (2 pages)

01/09/2022

Accounts for a small company made up to 2021-11-30

View PDF (13 pages)

22/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

18/11/2021

Director's details changed for Paul Alexander Ross on 2021-10-01

View PDF (2 pages)

29/04/2021

Accounts for a small company made up to 2020-11-30

View PDF (10 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

09/11/2020

Accounts for a small company made up to 2019-11-30

View PDF (11 pages)

13/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

28/11/2019

Appointment of Mr Sadeq Rahman as a secretary on 2019-11-28

View PDF (2 pages)

28/11/2019

Termination of appointment of Caroline Anne Bagguley as a director on 2019-11-28

View PDF (1 pages)

28/11/2019

Termination of appointment of Caroline Anne Bagguley as a secretary on 2019-11-28

View PDF (1 pages)

18/03/2019

Accounts for a small company made up to 2018-11-30

View PDF (11 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a small company made up to 2017-11-30

View PDF (10 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

01/11/2017

Resignation of an auditor

View PDF (2 pages)

18/09/2017

Termination of appointment of Helen Clark as a director on 2017-09-18

View PDF (1 pages)

05/09/2017

Full accounts made up to 2016-11-30

View PDF (27 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (8 pages)

14/03/2017

Sub-division of shares on 2017-02-17

View PDF (7 pages)

13/03/2017

Change of share class name or designation

View PDF (2 pages)

08/03/2017

Resolutions

View PDF (28 pages)

20/02/2017

Appointment of Mrs Helen Clark as a director on 2017-02-17

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

09/06/2016

Current accounting period extended from 2016-06-30 to 2016-11-30

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

03/12/2015

Registered office address changed from 24 De Montfort Street Leicester LE1 7GB to Mercury Place 11 st. George Street Leicester LE1 1QG on 2015-12-03

View PDF (1 pages)

15/10/2015

Full accounts made up to 2015-06-30

View PDF (20 pages)

13/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-12-18

View PDF (16 pages)

03/02/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

20/01/2015

Memorandum and Articles of Association

View PDF (26 pages)

20/01/2015

Resolutions

View PDF (2 pages)

22/12/2014

Termination of appointment of Jayne Elizabeth Hanson as a director on 2014-12-22

View PDF (1 pages)

19/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (19 pages)

11/11/2014

Auditor's resignation

View PDF (1 pages)

17/07/2014

Resignation of an auditor

View PDF (2 pages)

20/06/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (4 pages)

06/05/2014

Appointment of Ms Jayne Elizabeth Hanson as a director

View PDF (2 pages)

06/05/2014

Appointment of Miss Caroline Anne Bagguley as a director

View PDF (2 pages)

06/05/2014

Appointment of Miss Caroline Anne Bagguley as a secretary

View PDF (2 pages)

15/04/2014

Termination of appointment of Martin Abbott as a secretary

View PDF (1 pages)

04/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

15/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

19/09/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2013

Sub-division of shares on 2013-09-11

View PDF (5 pages)

19/09/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2013

Change of share class name or designation

View PDF (2 pages)

19/09/2013

Resolutions

View PDF (26 pages)

08/07/2013

Memorandum and Articles of Association

View PDF (22 pages)

08/07/2013

Resolutions

View PDF (1 pages)

21/06/2013

Termination of appointment of Antony Woollett as a director

View PDF (1 pages)

08/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

24/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

13/12/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/12/2012

Change of share class name or designation

View PDF (2 pages)

13/12/2012

Resolutions

View PDF (24 pages)

12/07/2012

Appointment of Mr Antony Woollett as a director

View PDF (2 pages)

21/03/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

17/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-09-14

View PDF (4 pages)

27/09/2011

Resolutions

View PDF (2 pages)

11/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/05/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

31/03/2011

Appointment of Mr Martin Glen Abbott as a secretary

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

03/02/2011

Termination of appointment of Paul Brundell as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Paul Brundell as a secretary

View PDF (1 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/06/2010

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (1 pages)

29/01/2010

Registered office address changed from , 7 Faraday Court 36 Conduit Street, Leicester, LE2 0JN on 2010-01-29

View PDF (2 pages)

18/12/2009

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

07/02/2027

Last change occurred

30/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
86
2.10M
-
0.00
9.91K
-

2022
72
1.96M
-
0.00
9.91K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ross, Paul Alexander	Director	18/12/2009 - Present	12
Sutcliffe, Tim	Director	21/06/2023 - Present	3

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARDEA RESOURCING LIMITED

CARDEA RESOURCING LIMITED is an(a) Active company incorporated on 18/12/2009 with the registered office located at Mercury Place, 11 St. George Street, Leicester LE1 1QG. 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 CARDEA RESOURCING LIMITED?

CARDEA RESOURCING LIMITED is currently Active. It was registered on 18/12/2009 .

Where is CARDEA RESOURCING LIMITED located?

CARDEA RESOURCING LIMITED is registered at Mercury Place, 11 St. George Street, Leicester LE1 1QG.

What does CARDEA RESOURCING LIMITED do?

CARDEA RESOURCING LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for CARDEA RESOURCING LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-07 with updates.