CARDIUM PRODUCTS LIMITED

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CARDIUM PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

09842779

Incorporation date

27/10/2015

Size

Small

Contacts

Registered address

Registered address

C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 27/10/2015)
dot icon20/04/2026
Final Gazette dissolved following liquidation
dot icon20/01/2026
Return of final meeting in a creditors' voluntary winding up
dot icon04/07/2025
Liquidators' statement of receipts and payments to 2025-05-11
dot icon11/07/2024
Liquidators' statement of receipts and payments to 2024-05-11
dot icon26/06/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon23/05/2023
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2023-05-23
dot icon23/05/2023
Appointment of a voluntary liquidator
dot icon23/05/2023
Statement of affairs
dot icon23/05/2023
Resolutions
dot icon25/11/2022
Accounts for a small company made up to 2022-03-31
dot icon24/11/2022
Second filing of Confirmation Statement dated 2021-10-26
dot icon23/11/2022
Director's details changed for Mr David William Hammond on 2022-11-01
dot icon23/11/2022
Change of details for Mr David William Hammond as a person with significant control on 2022-11-01
dot icon23/11/2022
Confirmation statement made on 2022-10-26 with updates
dot icon23/12/2021
Accounts for a small company made up to 2021-03-31
dot icon10/11/2021
Confirmation statement made on 2021-10-26 with updates
dot icon14/04/2021
Resolutions
dot icon14/04/2021
Memorandum and Articles of Association
dot icon14/04/2021
Resolutions
dot icon14/04/2021
Resolutions
dot icon14/04/2021
Particulars of variation of rights attached to shares
dot icon14/04/2021
Change of share class name or designation
dot icon24/02/2021
Termination of appointment of Peter David Ahye as a director on 2021-02-10
dot icon24/02/2021
Appointment of Mr Jonathan Paul Dunkley as a director on 2021-02-10
dot icon28/01/2021
Accounts for a small company made up to 2020-03-31
dot icon12/11/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon12/11/2020
Notification of David William Hammond as a person with significant control on 2020-11-12
dot icon20/12/2019
Accounts for a small company made up to 2019-03-31
dot icon31/10/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon31/10/2018
Confirmation statement made on 2018-10-26 with updates
dot icon11/10/2018
Accounts for a small company made up to 2018-03-31
dot icon10/07/2018
Statement of capital following an allotment of shares on 2018-06-21
dot icon06/07/2018
Resolutions
dot icon06/07/2018
Notification of Paul John Dunkley as a person with significant control on 2018-06-21
dot icon06/07/2018
Cessation of Peter David Matthew Ahye as a person with significant control on 2018-06-21
dot icon11/05/2018
Registered office address changed from C/O Murray Harcourt Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Peterbridge House 3 the Lakes Northampton NN4 7HB on 2018-05-11
dot icon06/12/2017
Confirmation statement made on 2017-10-26 with updates
dot icon08/08/2017
Accounts for a small company made up to 2017-03-31
dot icon27/03/2017
Current accounting period extended from 2016-10-31 to 2017-03-31
dot icon24/03/2017
Statement of capital following an allotment of shares on 2017-02-28
dot icon24/03/2017
Change of share class name or designation
dot icon22/03/2017
Resolutions
dot icon15/03/2017
Appointment of Mr David William Hammond as a director on 2017-02-28
dot icon15/03/2017
Appointment of Mr Paul John Dunkley as a director on 2017-02-28
dot icon03/11/2016
Statement of capital following an allotment of shares on 2016-08-10
dot icon03/11/2016
Confirmation statement made on 2016-10-26 with updates
dot icon06/04/2016
Change of share class name or designation
dot icon06/04/2016
Sub-division of shares on 2016-02-29
dot icon18/03/2016
Termination of appointment of Demi Hedison as a director on 2016-02-29
dot icon27/10/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

42
2021
change arrow icon0 % *

* during past year

Cash in Bank

£109,003.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
26/10/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
7.79M
-
0.00
109.00K
-
2021
42
7.79M
-
0.00
109.00K
-

Employees

2021

Employees

42 Ascended- *

Net Assets(GBP)

7.79M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

109.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paul John Dunkley
Director
28/02/2017 - Present
50
Hammond, David William
Director
28/02/2017 - Present
38
Ahye, Peter David
Director
27/10/2015 - 10/02/2021
6
Mr Jonathan Paul Dunkley
Director
10/02/2021 - Present
11
Hedison, Demi
Director
27/10/2015 - 29/02/2016
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CARDIUM PRODUCTS LIMITED

CARDIUM PRODUCTS LIMITED is an(a) Dissolved company incorporated on 27/10/2015 with the registered office located at C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIUM PRODUCTS LIMITED?

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CARDIUM PRODUCTS LIMITED is currently Dissolved. It was registered on 27/10/2015 and dissolved on 20/04/2026.

Where is CARDIUM PRODUCTS LIMITED located?

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CARDIUM PRODUCTS LIMITED is registered at C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London E14 5NR.

What does CARDIUM PRODUCTS LIMITED do?

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CARDIUM PRODUCTS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

How many employees does CARDIUM PRODUCTS LIMITED have?

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CARDIUM PRODUCTS LIMITED had 42 employees in 2021.

What is the latest filing for CARDIUM PRODUCTS LIMITED?

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The latest filing was on 20/04/2026: Final Gazette dissolved following liquidation.