CARDIA GROUP LIMITED

Key Data

Status

Active

Company No.

04650593

Incorporation date

29/01/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

03/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

18/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

27/03/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

05/01/2024

Satisfaction of charge 046505930018 in full

View PDF (1 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

22/12/2023

Registration of charge 046505930019, created on 2023-12-21

View PDF (29 pages)

22/12/2023

Registration of charge 046505930020, created on 2023-12-21

View PDF (35 pages)

13/12/2023

Satisfaction of charge 046505930017 in full

View PDF (1 pages)

31/08/2023

Appointment of Mr Hugh Grainger Williams as a director on 2023-08-23

View PDF (2 pages)

16/08/2023

Termination of appointment of Richard Michael Harris as a director on 2023-08-08

View PDF (1 pages)

17/04/2023

Registration of charge 046505930018, created on 2023-03-30

View PDF (18 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

19/05/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

03/12/2021

Director's details changed for Mr Richard Michael Harris on 2021-11-26

View PDF (2 pages)

15/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

01/06/2021

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

01/06/2021

Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

09/12/2020

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

View PDF (3 pages)

28/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

14/05/2019

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

View PDF (3 pages)

20/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

10/10/2018

Director's details changed for Mr Richard Michael Harris on 2018-09-19

View PDF (2 pages)

16/05/2018

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

View PDF (3 pages)

13/04/2018

Notification of Caterfield Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

12/04/2018

Notification of Cardinal One Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

12/04/2018

Notification of Praedia One Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

12/04/2018

Withdrawal of a person with significant control statement on 2018-04-12

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

24/07/2017

Satisfaction of charge 14 in full

View PDF (2 pages)

24/07/2017

Satisfaction of charge 15 in full

View PDF (2 pages)

24/07/2017

Satisfaction of charge 16 in full

View PDF (1 pages)

19/07/2017

Registration of charge 046505930017, created on 2017-07-14

View PDF (60 pages)

23/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

24/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

22/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

05/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

23/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

20/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

22/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

29/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

23/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (6 pages)

13/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

10/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

12/01/2012

Memorandum and Articles of Association

View PDF (8 pages)

12/01/2012

Resolutions

View PDF (3 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

08/11/2011

Secretary's details changed for Hugh Grainger Williams on 2011-11-02

View PDF (2 pages)

19/04/2011

Director's details changed for Mr Richard Michael Harris on 2011-04-07

View PDF (3 pages)

16/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

11/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

16/04/2010

Director's details changed for Mr Richard Michael Harris on 2010-04-01

View PDF (3 pages)

26/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

26/02/2010

Termination of appointment of Alan Topper as a secretary

View PDF (2 pages)

26/02/2010

Appointment of Hugh Grainger Williams as a secretary

View PDF (3 pages)

06/04/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

17/02/2009

Return made up to 29/01/09; full list of members

View PDF (5 pages)

22/12/2008

Resolutions

View PDF (3 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (22 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/12/2008

Appointment terminated director david walsh

View PDF (1 pages)

20/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

25/02/2008

Return made up to 29/01/08; no change of members

View PDF (7 pages)

01/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

09/03/2007

Return made up to 29/01/07; full list of members

View PDF (8 pages)

15/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

23/10/2006

Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

23/03/2006

Return made up to 29/01/06; full list of members

View PDF (8 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (19 pages)

13/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

03/03/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (10 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (19 pages)

20/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

05/10/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

19/03/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

23/02/2004

Ad 04/04/03--------- £ si 5@1=5 £ ic 26/31

View PDF (2 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (19 pages)

12/04/2003

New director appointed

View PDF (5 pages)

12/04/2003

Ad 04/04/03--------- £ si 5@5=25 £ ic 1/26

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (16 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

Check business linkages of CARDIA GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

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
-
6.00
-
0.00
0.00
-

2022
-
6.00
-
0.00
0.00
-

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
Harris, Richard Michael	Director	29/01/2003 - 08/08/2023	67
Harris, Robert Nigel	Director	29/01/2003 - Present	77
Williams, Hugh Grainger	Director	23/08/2023 - Present	23

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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 CARDIA GROUP LIMITED

CARDIA GROUP LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. 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 CARDIA GROUP LIMITED?

CARDIA GROUP LIMITED is currently Active. It was registered on 29/01/2003 .

Where is CARDIA GROUP LIMITED located?

CARDIA GROUP LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does CARDIA GROUP LIMITED do?

CARDIA GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARDIA GROUP LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-29 with no updates.