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 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
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)
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 |
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 |