CARDIUM OUTSOURCING LIMITED - BURNLEY
Company Profile | Company Filings |
Overview
CARDIUM OUTSOURCING LIMITED is a Private Limited Company from BURNLEY and has the status: Active.
CARDIUM OUTSOURCING LIMITED was incorporated 20 years ago on 24/05/2004 and has the registered number: 05135448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CARDIUM OUTSOURCING LIMITED was incorporated 20 years ago on 24/05/2004 and has the registered number: 05135448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CARDIUM OUTSOURCING LIMITED - BURNLEY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4 DOMINION COURT
BURNLEY
LANCASHIRE
BB11 5UB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHIL JULIAN SMITH | Sep 1973 | British | Director | 2024-03-05 | CURRENT |
MARK DAVID ALLEN | May 1975 | British | Director | 2024-03-05 | CURRENT |
MARRIANE CLARE MONAGHAN | Feb 1973 | British | Director | 2016-01-31 UNTIL 2024-03-05 | RESIGNED |
NADYA CARTER | Jun 1969 | British | Director | 2016-01-31 UNTIL 2024-03-05 | RESIGNED |
MR MICHAEL CARTER | Feb 1964 | British | Director | 2004-05-24 UNTIL 2024-03-05 | RESIGNED |
MR JOHN PAUL WILCOCK | Aug 1962 | British | Secretary | 2004-05-24 UNTIL 2024-03-05 | RESIGNED |
MR PAUL MONAGHAN | Jun 1968 | British | Director | 2004-05-24 UNTIL 2024-03-05 | RESIGNED |
MR JOHN PAUL WILCOCK | Aug 1962 | British | Director | 2004-05-24 UNTIL 2024-03-05 | RESIGNED |
MICHELLE MARIE WILCOCK | Oct 1960 | British | Director | 2016-01-31 UNTIL 2024-03-05 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-05-24 UNTIL 2004-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardium Outsourcing Holdings Limited | 2023-02-03 | Burnley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Monaghan | 2016-04-06 - 2023-02-03 | 6/1968 | Leigh Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Nadya Carter | 2016-04-06 - 2023-02-03 | 6/1969 | Rossendale Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Paul Wilcock | 2016-04-06 - 2023-02-03 | 8/1962 | Burnley Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Carter | 2016-04-06 - 2023-02-03 | 2/1964 | Rossendale Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Michelle Marie Wilcock | 2016-04-06 - 2023-02-03 | 10/1960 | Burnley Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Marianne Clare Monaghan | 2016-04-06 - 2023-02-03 | 2/1973 | Leigh Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARDIUM_OUTSOURCING_LIMIT - Accounts | 2023-10-21 | 31-01-2023 | £26,796 equity |
CARDIUM_OUTSOURCING_LIMIT - Accounts | 2022-11-01 | 31-01-2022 | £9,480 equity |
CARDIUM_OUTSOURCING_LIMIT - Accounts | 2021-10-29 | 31-01-2021 | £30,977 Cash £43,685 equity |
CARDIUM_OUTSOURCING_LIMIT - Accounts | 2021-01-30 | 31-01-2020 | £43,240 equity |
CARDIUM_OUTSOURCING_LIMIT - Accounts | 2019-08-22 | 31-01-2019 | £25,271 equity |
CARDIUM_OUTSOURCING_LIMIT - Accounts | 2018-10-27 | 31-01-2018 | £33,843 Cash £71,585 equity |
ACCOUNTS - Final Accounts | 2017-10-24 | 31-01-2017 | 25,424 Cash 100,808 equity |