CARDEA SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

03480435

Incorporation date

15/12/1997

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

10/02/2026

Notification of Cardea Solutions Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

10/02/2026

Cessation of Paul O'carroll as a person with significant control on 2016-04-06

View PDF (1 pages)

16/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

03/06/2024

Appointment of Oliver Jude O'carroll as a director on 2024-06-01

View PDF (2 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

20/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

13/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

17/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

02/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

02/01/2018

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

07/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

29/09/2015

Termination of appointment of Robert Michael Gore as a director on 2015-09-15

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

09/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

27/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

14/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

16/10/2012

Termination of appointment of Adrian Stores as a director

View PDF (1 pages)

19/06/2012

Registered office address changed from , East Manchester Business Centre, Lind Street, Manchester, Lancashire, M40 7ES on 2012-06-19

View PDF (1 pages)

14/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/03/2012

Certificate of change of name

View PDF (3 pages)

12/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

08/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

25/03/2011

Termination of appointment of Alwin Thompson as a director

View PDF (1 pages)

24/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

22/07/2010

Appointment of Mr Robert Michael Gore as a director

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Alwin Curtis Thompson on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Alwin Curtis Thompson on 2010-01-22

View PDF (2 pages)

22/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/03/2009

Appointment terminated director john stockwell

View PDF (1 pages)

13/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

12/01/2009

Appointment terminated director joanne o'carroll

View PDF (1 pages)

20/11/2008

Appointment terminated director francis garvey

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (12 pages)

07/10/2008

Appointment terminated

View PDF (1 pages)

07/10/2008

Appointment terminated secretary francis garvey

View PDF (1 pages)

07/10/2008

Appointment terminated director lisa garvey

View PDF (1 pages)

07/10/2008

Appointment terminated director kathleen garvey

View PDF (1 pages)

16/06/2008

Director appointed alwin curtis thompson

View PDF (2 pages)

18/04/2008

Appointment terminated director brian egerton

View PDF (1 pages)

18/04/2008

Secretary appointed francis joseph garvey

View PDF (2 pages)

06/02/2008

Return made up to 15/12/07; full list of members

View PDF (4 pages)

17/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

08/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2007

Return made up to 15/12/06; full list of members

View PDF (10 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/10/2006

New director appointed

View PDF (2 pages)

22/05/2006

Memorandum and Articles of Association

View PDF (3 pages)

22/05/2006

Resolutions

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

05/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

Return made up to 15/12/05; full list of members

View PDF (9 pages)

07/01/2005

Return made up to 15/12/04; full list of members

View PDF (9 pages)

02/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

24/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

14/01/2004

Return made up to 15/12/03; full list of members

View PDF (9 pages)

22/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

14/05/2003

Director's particulars changed

View PDF (1 pages)

16/12/2002

Return made up to 15/12/02; full list of members

View PDF (9 pages)

02/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

21/05/2002

New director appointed

View PDF (2 pages)

31/12/2001

Return made up to 15/12/01; full list of members

View PDF (8 pages)

05/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

11/09/2001

Director resigned

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Director resigned

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

Return made up to 15/12/00; full list of members

View PDF (8 pages)

30/01/2001

Location of debenture register

View PDF (1 pages)

17/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

23/10/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

19/05/2000

Registered office changed on 19/05/00 from:\52 penny lane, mossley hill, liverpool, L18 1DG

View PDF (1 pages)

18/04/2000

Director resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2000

Return made up to 15/12/99; full list of members

View PDF (8 pages)

08/12/1999

Particulars of contract relating to shares

View PDF (4 pages)

08/12/1999

Ad 31/10/99--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

22/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

View PDF (1 pages)

17/02/1999

Return made up to 15/12/98; full list of members

View PDF (6 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Ad 14/12/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/02/1999

Resolutions

View PDF (1 pages)

01/02/1999

£ nc 100000/199900 14/12/98

View PDF (1 pages)

03/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/1998

New director appointed

View PDF (2 pages)

29/12/1997

Director resigned

View PDF (1 pages)

24/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

2022

-41.42 % *

* during past year

Cash in Bank

£199,953.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
285.90K
-
0.00
341.33K
-

2022
14
109.22K
-
0.00
199.95K
-

2022
14
109.22K
-
0.00
199.95K
-

Employees

2022

Employees

14 - *

Net Assets(GBP)

109.22K £-61.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

199.95K £-41.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'carroll, Paul	Director	01/01/1999 - 14/02/2000	15
O'carroll, Paul	Director	23/10/2001 - Present	15
O'carroll, Oliver Jude	Director	01/06/2024 - Present	1

Persons with Significant Control

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

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Description

About CARDEA SOLUTIONS (UK) LIMITED

CARDEA SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 15/12/1997 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 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDEA SOLUTIONS (UK) LIMITED?

CARDEA SOLUTIONS (UK) LIMITED is currently Active. It was registered on 15/12/1997 .

Where is CARDEA SOLUTIONS (UK) LIMITED located?

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

What does CARDEA SOLUTIONS (UK) LIMITED do?

CARDEA SOLUTIONS (UK) LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does CARDEA SOLUTIONS (UK) LIMITED have?

CARDEA SOLUTIONS (UK) LIMITED had 14 employees in 2022.

What is the latest filing for CARDEA SOLUTIONS (UK) LIMITED?

The latest filing was on 10/02/2026: Notification of Cardea Solutions Ltd as a person with significant control on 2016-04-06.