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CARDEA SOLUTIONS LIMITED

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CARDEA SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05964811

Incorporation date

12/10/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit C4 Broadoak Business Park, Ashburton Road West, Manchester M17 1RWCopy
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Latest events (Record since 12/10/2006)
dot icon11/11/2025
Resolutions
View PDF (1 pages)
dot icon07/11/2025
Change of share class name or designation
View PDF (2 pages)
dot icon07/11/2025
Memorandum and Articles of Association
View PDF (18 pages)
dot icon05/11/2025
Confirmation statement made on 2025-10-12 with updates
View PDF (6 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon03/04/2025
Second filing of Confirmation Statement dated 2024-10-12
View PDF (4 pages)
dot icon01/04/2025
Second filing of Confirmation Statement dated 2023-10-12
View PDF (4 pages)
dot icon01/04/2025
Second filing of Confirmation Statement dated 2023-10-12
View PDF (4 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (4 pages)
dot icon03/06/2024
Appointment of Oliver Jude O'carroll as a director on 2024-06-01
View PDF (2 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon01/11/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon15/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-12 with updates
View PDF (6 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon23/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon01/11/2017
Change of share class name or designation
View PDF (2 pages)
dot icon01/11/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon30/10/2017
Resolutions
View PDF (28 pages)
dot icon07/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon30/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon31/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2014
Secretary's details changed for Mr Paul O'carroll on 2012-06-01
View PDF (1 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon18/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon28/03/2013
Cancellation of shares. Statement of capital on 2013-03-28
View PDF (4 pages)
dot icon28/03/2013
Cancellation of shares. Statement of capital on 2013-03-28
View PDF (4 pages)
dot icon12/03/2013
Cancellation of shares. Statement of capital on 2013-03-12
View PDF (0 pages)
dot icon12/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon12/03/2013
Purchase of own shares.
View PDF (3 pages)
dot icon29/01/2013
Resolutions
View PDF (9 pages)
dot icon23/11/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2012
Registered office address changed from East Manchester Business Centre Lind Street Manchester Lancashire M40 7ES on 2012-06-19
View PDF (1 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/01/2012
Resolutions
View PDF (10 pages)
dot icon17/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2011
Resolutions
View PDF (26 pages)
dot icon08/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/04/2011
Certificate of change of name
View PDF (3 pages)
dot icon25/03/2011
Termination of appointment of Alwin Thompson as a director
View PDF (1 pages)
dot icon15/03/2011
Purchase of own shares.
View PDF (3 pages)
dot icon01/03/2011
Cancellation of shares. Statement of capital on 2011-03-01
View PDF (4 pages)
dot icon26/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon03/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon28/12/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2009
Director's details changed for Mr Alwin Curtis Thompson on 2009-12-28
View PDF (2 pages)
dot icon28/12/2009
Director's details changed for Paul O'carroll on 2009-12-28
View PDF (2 pages)
dot icon22/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon20/05/2009
Particulars of contract relating to shares
View PDF (2 pages)
dot icon20/05/2009
Capitals not rolled up
View PDF (2 pages)
dot icon21/11/2008
Return made up to 12/10/08; full list of members
View PDF (4 pages)
dot icon20/11/2008
Appointment terminated director francis garvey
View PDF (1 pages)
dot icon10/10/2008
Director appointed mr alwin curtis thompson
View PDF (1 pages)
dot icon08/10/2008
Secretary appointed mr paul o'carroll
View PDF (1 pages)
dot icon07/10/2008
Appointment terminated secretary francis garvey
View PDF (1 pages)
dot icon03/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (7 pages)
dot icon18/04/2008
Secretary appointed francis joseph garvey
View PDF (2 pages)
dot icon09/11/2007
Return made up to 12/10/07; full list of members
View PDF (2 pages)
dot icon17/10/2007
Secretary resigned
View PDF (1 pages)
dot icon17/10/2007
Secretary resigned
View PDF (1 pages)
dot icon05/12/2006
Accounting reference date extended from 31/10/07 to 31/12/07
View PDF (1 pages)
dot icon12/10/2006
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'carroll, Paul
Director
12/10/2006 - Present
17
O'carroll, Oliver Jude
Director
01/06/2024 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARDEA SOLUTIONS LIMITED

CARDEA SOLUTIONS LIMITED is an(a) Active company incorporated on 12/10/2006 with the registered office located at Unit C4 Broadoak Business Park, Ashburton Road West, Manchester M17 1RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDEA SOLUTIONS LIMITED?

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CARDEA SOLUTIONS LIMITED is currently Active. It was registered on 12/10/2006 .

Where is CARDEA SOLUTIONS LIMITED located?

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CARDEA SOLUTIONS LIMITED is registered at Unit C4 Broadoak Business Park, Ashburton Road West, Manchester M17 1RW.

What does CARDEA SOLUTIONS LIMITED do?

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CARDEA SOLUTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARDEA SOLUTIONS LIMITED?

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The latest filing was on 11/11/2025: Resolutions.