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CARDIOPORT LIMITED

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CARDIOPORT LIMITED

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Key Data

Status

Active

Company No.

02684415

Incorporation date

05/02/1992

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

9 Nelson Road, Bishops Stortford, Hertfordshire CM23 3LHCopy
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Latest events (Record since 05/02/1992)
dot icon28/01/2026
Termination of appointment of Peter John Alexander as a secretary on 2026-01-28
View PDF (1 pages)
dot icon28/01/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon28/01/2026
Appointment of Mr Peter John Alexander as a secretary on 2026-01-28
View PDF (2 pages)
dot icon21/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon16/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon30/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon10/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon05/02/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon08/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon07/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon17/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon12/10/2017
Director's details changed for Mr Martin Alexander on 2017-10-12
View PDF (2 pages)
dot icon12/10/2017
Change of details for Mr Martin Alexander as a person with significant control on 2017-10-12
View PDF (2 pages)
dot icon12/10/2017
Director's details changed for Mr Martin Alexander on 2017-10-12
View PDF (2 pages)
dot icon12/10/2017
Director's details changed for Mr Martin Alexander on 2017-10-12
View PDF (2 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (6 pages)
dot icon03/11/2016
Total exemption full accounts made up to 2016-03-31
View PDF (7 pages)
dot icon31/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon28/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon23/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon26/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon26/01/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2012
Termination of appointment of Vincent Alexander as a secretary
View PDF (1 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/02/2011
Amended accounts made up to 2009-03-31
View PDF (5 pages)
dot icon25/01/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (1 pages)
dot icon17/03/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2010
Secretary's details changed for Peter John Alexander on 2010-02-21
View PDF (1 pages)
dot icon17/03/2010
Director's details changed for Martin Alexander on 2010-02-21
View PDF (2 pages)
dot icon21/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon18/02/2009
Return made up to 25/01/09; full list of members
View PDF (3 pages)
dot icon19/02/2008
New secretary appointed
View PDF (1 pages)
dot icon18/02/2008
Return made up to 25/01/08; full list of members
View PDF (2 pages)
dot icon07/09/2007
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon28/02/2007
Return made up to 25/01/07; full list of members
View PDF (6 pages)
dot icon02/10/2006
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon21/02/2006
Return made up to 25/01/06; full list of members
View PDF (6 pages)
dot icon12/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon24/02/2005
Return made up to 25/01/05; full list of members
View PDF (6 pages)
dot icon25/11/2004
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon17/02/2004
Registered office changed on 17/02/04 from: 9 nelson road bishops stortford hertfordshire CM23 3LH
View PDF (1 pages)
dot icon17/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon04/02/2004
Return made up to 25/01/04; full list of members
View PDF (6 pages)
dot icon21/09/2003
New director appointed
View PDF (2 pages)
dot icon21/09/2003
Director resigned
View PDF (1 pages)
dot icon18/02/2003
Return made up to 25/01/03; full list of members
View PDF (6 pages)
dot icon20/11/2002
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon19/02/2002
Return made up to 25/01/02; full list of members
View PDF (6 pages)
dot icon19/02/2002
Director's particulars changed
View PDF (1 pages)
dot icon13/02/2002
Registered office changed on 13/02/02 from: 12 the orchards sawbridgeworth herts CM21 9BB
View PDF (1 pages)
dot icon08/10/2001
Total exemption full accounts made up to 2001-01-31
View PDF (10 pages)
dot icon08/10/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon31/01/2001
Return made up to 25/01/01; full list of members
View PDF (6 pages)
dot icon19/12/2000
Full accounts made up to 2000-01-31
View PDF (10 pages)
dot icon28/01/2000
Return made up to 25/01/00; full list of members
View PDF (6 pages)
dot icon02/12/1999
Full accounts made up to 1999-01-31
View PDF (16 pages)
dot icon25/01/1999
Return made up to 25/01/99; full list of members
View PDF (6 pages)
dot icon02/12/1998
Full accounts made up to 1998-01-31
View PDF (9 pages)
dot icon27/01/1998
Return made up to 25/01/98; no change of members
View PDF (4 pages)
dot icon16/12/1997
Full accounts made up to 1997-01-31
View PDF (9 pages)
dot icon07/02/1997
Return made up to 25/01/97; no change of members
View PDF (4 pages)
dot icon19/12/1996
Full accounts made up to 1996-01-31
View PDF (9 pages)
dot icon30/01/1996
Return made up to 25/01/96; full list of members
View PDF (6 pages)
dot icon13/11/1995
Full accounts made up to 1995-01-31
View PDF (9 pages)
dot icon20/03/1995
Return made up to 25/01/95; no change of members
View PDF (4 pages)
dot icon02/12/1994
Full accounts made up to 1994-01-31
View PDF (0 pages)
dot icon25/01/1994
Return made up to 25/01/94; no change of members
View PDF (0 pages)
dot icon09/12/1993
Full accounts made up to 1993-01-31
View PDF (0 pages)
dot icon05/02/1993
Return made up to 25/01/93; full list of members
View PDF (0 pages)
dot icon13/08/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/08/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon13/08/1992
Registered office changed on 13/08/92 from: shaibern house 28 scrutton street london EC2A 4RQ
View PDF (0 pages)
dot icon11/08/1992
Ad 17/07/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon11/08/1992
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon30/03/1992
Memorandum and Articles of Association
View PDF (0 pages)
dot icon30/03/1992
Resolutions
View PDF (0 pages)
dot icon05/02/1992
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1
24.60K
-
0.00
40.04K
-
2022
1
6.21K
-
0.00
24.36K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alexander, Martin
Director
23/08/2003 - Present
-
Alexander, Peter John
Secretary
24/12/2007 - 28/01/2026
-
Alexander, Peter John
Secretary
28/01/2026 - Present
-

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 CARDIOPORT LIMITED

CARDIOPORT LIMITED is an(a) Active company incorporated on 05/02/1992 with the registered office located at 9 Nelson Road, Bishops Stortford, Hertfordshire CM23 3LH. 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 CARDIOPORT LIMITED?

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CARDIOPORT LIMITED is currently Active. It was registered on 05/02/1992 .

Where is CARDIOPORT LIMITED located?

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CARDIOPORT LIMITED is registered at 9 Nelson Road, Bishops Stortford, Hertfordshire CM23 3LH.

What does CARDIOPORT LIMITED do?

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CARDIOPORT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CARDIOPORT LIMITED?

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The latest filing was on 28/01/2026: Termination of appointment of Peter John Alexander as a secretary on 2026-01-28.