CARDECU LIMITED

Key Data

Status

Active

Company No.

03100017

Incorporation date

08/09/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1995)

06/12/2025

Registration of charge 031000170028, created on 2025-12-02

View PDF (6 pages)

23/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

23/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

24/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

17/10/2023

Registration of charge 031000170027, created on 2023-10-16

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

16/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

14/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (3 pages)

11/03/2022

Registration of charge 031000170026, created on 2022-03-09

View PDF (4 pages)

29/01/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 1 in full

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27/01/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

27/01/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

26/01/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

05/02/2021

Satisfaction of charge 031000170013 in full

View PDF (4 pages)

19/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

03/08/2020

Appointment of Mrs Alison Jane Summers as a director on 2020-04-06

View PDF (2 pages)

02/07/2020

Registration of charge 031000170025, created on 2020-07-02

View PDF (4 pages)

01/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

22/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

31/05/2019

Registration of charge 031000170024, created on 2019-05-28

View PDF (6 pages)

08/05/2019

Registration of charge 031000170023, created on 2019-05-03

View PDF (6 pages)

07/12/2018

Registration of charge 031000170022, created on 2018-11-21

View PDF (6 pages)

08/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

11/04/2018

Registration of charge 031000170021, created on 2018-04-11

View PDF (4 pages)

06/12/2017

Registration of charge 031000170019, created on 2017-12-05

View PDF (4 pages)

06/12/2017

Registration of charge 031000170020, created on 2017-12-05

View PDF (18 pages)

25/09/2017

Registration of charge 031000170018, created on 2017-09-21

View PDF (18 pages)

22/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

21/09/2017

Registration of charge 031000170015, created on 2017-09-21

View PDF (4 pages)

21/09/2017

Registration of charge 031000170016, created on 2017-09-20

View PDF (4 pages)

21/09/2017

Registration of charge 031000170017, created on 2017-09-20

View PDF (18 pages)

16/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

10/02/2017

Registration of charge 031000170014, created on 2017-02-06

View PDF (17 pages)

06/02/2017

Registration of charge 031000170013, created on 2017-02-06

View PDF (5 pages)

21/01/2017

Director's details changed for Philip John Summers on 2017-01-21

View PDF (2 pages)

13/09/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

12/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

28/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

15/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

28/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

27/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

23/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

19/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

19/09/2009

Location of debenture register

View PDF (1 pages)

19/09/2009

Registered office changed on 19/09/2009 from, 2 pine walks ridge, mount wood road, prenton wirral, merseyside, CH42 8PB

View PDF (1 pages)

19/09/2009

Location of register of members

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/09/2008

Return made up to 08/09/08; full list of members

View PDF (3 pages)

02/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

28/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

08/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

05/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

02/10/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

12/10/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

19/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

08/09/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

28/08/2003

Secretary's particulars changed

View PDF (1 pages)

28/08/2003

Registered office changed on 28/08/03 from: 57 withert avenue, higher bebington, wirral, merseyside CH63 5NE

View PDF (1 pages)

28/08/2003

Director's particulars changed

View PDF (1 pages)

01/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2002

Director's particulars changed

View PDF (1 pages)

06/10/2002

Secretary's particulars changed

View PDF (1 pages)

24/09/2002

Registered office changed on 24/09/02 from: 1 osbourne close, bromborough, wirral, merseyside CH62 6EY

View PDF (1 pages)

19/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

31/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

10/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

16/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

09/09/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

26/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

03/02/1998

Registered office changed on 03/02/98 from: 1 osbourne close, bromborough, wirral, merseyside L62 6EY

View PDF (1 pages)

03/02/1998

Director's particulars changed

View PDF (1 pages)

19/11/1997

Registered office changed on 19/11/97 from: 26 st andrews road, bebbington, wirral, L63 3DH

View PDF (1 pages)

01/10/1997

Return made up to 08/09/97; full list of members

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

25/11/1996

Accounting reference date extended from 19/09/96 to 30/09/96

View PDF (1 pages)

08/11/1996

Return made up to 08/09/96; full list of members

View PDF (6 pages)

09/01/1996

Ad 01/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/09/1995

Accounting reference date notified as 19/09

View PDF (1 pages)

18/09/1995

Registered office changed on 18/09/95 from: 9 abbey square, chester, cheshire, CH1 2HU

View PDF (1 pages)

18/09/1995

Secretary resigned

View PDF (2 pages)

18/09/1995

Director resigned

View PDF (2 pages)

18/09/1995

New secretary appointed

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

Incorporation

View PDF (22 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

30/09/2024

Next confirmation date

10/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
742.48K
-
0.00
307.36K
-

2022
3
999.88K
-
0.00
337.00K
-

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
Summers, Philip John	Director	11/09/1995 - Present	-
Summers, Alison Jane	Director	06/04/2020 - Present	-

Persons with Significant Control

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

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Description

About CARDECU LIMITED

CARDECU LIMITED is an(a) Active company incorporated on 08/09/1995 with the registered office located at 2 Pinewalks Ridge, Birkenhead, Wirral, Merseyside CH42 8PB. 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 CARDECU LIMITED?

CARDECU LIMITED is currently Active. It was registered on 08/09/1995 .

Where is CARDECU LIMITED located?

CARDECU LIMITED is registered at 2 Pinewalks Ridge, Birkenhead, Wirral, Merseyside CH42 8PB.

What does CARDECU LIMITED do?

CARDECU LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARDECU LIMITED?

The latest filing was on 06/12/2025: Registration of charge 031000170028, created on 2025-12-02.