CARDEA SOLUTIONS (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CARDEA SOLUTIONS (UK) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CARDEA SOLUTIONS (UK) LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03480435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARDEA SOLUTIONS (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT C4 BROADOAK BUSINESS PARK
MANCHESTER
M17 1RW

This Company Originates in : United Kingdom
Previous trading names include:
FINGERSHIELD (UK) LTD (until 12/03/2012)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL O'CARROLL Jul 1965 British Director 2001-10-23 CURRENT
JOANNE TERESE O'CARROLL May 1971 British Director 1999-01-01 UNTIL 2000-02-14 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-12-15 UNTIL 1997-12-15 RESIGNED
FRANCIS JOSEPH GARVEY Sep 1943 Irish Secretary 2008-03-26 UNTIL 2008-10-01 RESIGNED
MRS KATHLEEN ELIZABETH GARVEY Jan 1946 Irish Secretary 1997-12-15 UNTIL 1999-10-16 RESIGNED
TREVOR ANDREW HORTON Jan 1949 Secretary 1999-10-16 UNTIL 2001-03-18 RESIGNED
LINDSAY KAY DENISE ELLIS British Secretary 2001-03-18 UNTIL 2007-09-28 RESIGNED
TREVOR ANDREW HORTON Jan 1949 Director 1999-10-16 UNTIL 2000-10-31 RESIGNED
DEAN PRESTON WILKINSON Apr 1977 British Director 1999-10-16 UNTIL 2000-08-31 RESIGNED
MR ALWIN CURTIS THOMPSON Jun 1947 British Director 2008-05-28 UNTIL 2011-03-02 RESIGNED
DANIEL JOSEPH SWEENEY Jul 1941 Irish Director 2006-04-12 UNTIL 2007-06-07 RESIGNED
MR ADRIAN GLYN STORES Sep 1964 British Director 2007-05-23 UNTIL 2012-10-16 RESIGNED
JOHN STOCKWELL May 1958 British Director 2006-01-09 UNTIL 2009-02-23 RESIGNED
DR JAMES ROLAND SHREWSBURY Jul 1945 British Director 2000-02-14 UNTIL 2000-04-11 RESIGNED
MR PAUL O'CARROLL Jul 1965 British Director 1999-01-01 UNTIL 2000-02-14 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-12-15 UNTIL 1997-12-15 RESIGNED
JOANNE TERESE O'CARROLL May 1971 British Director 2001-04-01 UNTIL 2008-12-07 RESIGNED
MR JOHN HOWARD Jun 1939 British Director 2000-11-01 UNTIL 2004-11-01 RESIGNED
MRS KATHLEEN ELIZABETH GARVEY Jan 1946 Irish Director 1997-12-15 UNTIL 2008-10-01 RESIGNED
MR ROBERT MICHAEL GORE Oct 1946 British Director 2010-07-01 UNTIL 2015-09-15 RESIGNED
LISA JANE GARVEY Apr 1973 British Director 2000-09-11 UNTIL 2008-10-01 RESIGNED
FRANCIS JOSEPH GARVEY Sep 1943 Irish Director 1997-12-15 UNTIL 1999-11-08 RESIGNED
FRANCIS JOSEPH GARVEY Sep 1943 Irish Director 2004-11-09 UNTIL 2008-10-01 RESIGNED
LINDSAY KAY DENISE ELLIS British Director 2000-02-14 UNTIL 2007-09-28 RESIGNED
MR BRIAN JOHN EGERTON Apr 1959 British Director 2006-10-11 UNTIL 2008-03-26 RESIGNED
JOHN EARDLEY Apr 1949 British Director 2000-10-04 UNTIL 2001-03-19 RESIGNED
CLIVE BRYANT Feb 1954 British Director 2000-09-11 UNTIL 2001-08-28 RESIGNED
JONATHAN PHILLIP BLACKBURN Mar 1973 British Director 1999-11-03 UNTIL 2000-01-28 RESIGNED
JONATHAN PHILLIP BLACKBURN Mar 1973 British Director 2000-09-11 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul O'Carroll 2016-04-06 7/1965 Manchester   Ownership of shares 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Cardea Solutions (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-12-2022 £199,953 Cash £109,223 equity
Cardea Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £341,334 Cash £285,903 equity
Cardea Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £200,425 Cash £350,772 equity
Cardea Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-12-2019 £34,517 Cash £527,797 equity
Cardea Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £85,312 Cash £357,888 equity
Cardea Solutions (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-24 31-12-2017 £3,074 Cash £281,019 equity
Cardea Solutions (UK) Limited - Accounts to registrar - small 17.2 2017-09-08 31-12-2016 £3,228 Cash £89,717 equity

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