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 - BURNLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMSCAN SYSTEMS LIMITED SHEFFIELD ENGLAND Active SMALL 62090 - Other information technology service activities
COMPUTER SOFTWARE & PERIPHERALS LIMITED SHEFFIELD ENGLAND Active SMALL 62090 - Other information technology service activities
SOFTDESIGN SERVICES LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
CHARLES STREET SOLUTIONS LIMITED SHEFFIELD ENGLAND Active SMALL 62020 - Information technology consultancy activities
ENTERPRISE NETWORKS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
CARDIUM SOLUTIONS LIMITED BURNLEY Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ENG HOLDINGS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
E-DOCS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
HEDGECONNECT UK LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
OPUS-UK LIMITED SHEFFIELD ENGLAND Active SMALL 62090 - Other information technology service activities
IT FARM LIMITED SHEFFIELD ENGLAND Active SMALL 62020 - Information technology consultancy activities
CORPORATEC (LONDON) LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
YOUROFFICEANYWHERE LIMITED BURNLEY Active DORMANT 62090 - Other information technology service activities
EVERYTHING TECH GROUP LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
NEXBRIDGE COMMUNICATIONS LIMITED SHEFFIELD ENGLAND Active SMALL 61900 - Other telecommunications activities
EVERYTHING TECH LIMITED DINNINGTON ENGLAND Active SMALL 62020 - Information technology consultancy activities
MANAGEMENT INFORMATION CENTRE LIMITED SHEFFIELD ENGLAND Active SMALL 62020 - Information technology consultancy activities
MANAGED IT SERVICES GROUP LTD SHEFFIELD ENGLAND Active GROUP 62090 - Other information technology service activities
CARDIUM OUTSOURCING HOLDINGS LIMITED BURNLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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