CARDEA SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CARDEA SOLUTIONS (UK) LIMITED
COMPANY NUMBER
03480435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
15/12/1997
(26 years and 11 months old)
WEBSITE
www.cardea-solutions.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/12/1997
12/03/2012
FINGERSHIELD (UK) LTD
MANCHESTER
M17 1RW
Telephone: 01614130766
TPS: No
Unit C4
Broadoak Business Park
Ashburton Road West, Trafford Park
Manchester, Lancashire
M17 1RW
Telephone: 8696550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDEA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CARDEA SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Oliver Jude O'Carroll (932365840) Appointed |
| 10/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARDEA SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDEA SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDEA SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2001 - Present (23 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
01/06/2024 - Present (6 months) Born in Mar 2000 (age: 24) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/1997 - Present (26 years and 11 months) 15/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
15/12/1997 - Present (26 years and 11 months) 15/12/1997 - Present (26 years and 11 months) 15/12/1997 - Present (26 years and 11 months) 15/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Director: 15/12/1997 - 01/10/2008 (10 years and 9 months) Secretary: 15/12/1997 - 16/10/1999 (1 years and 10 months) Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDEA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CARDEA SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Oliver Jude O'Carroll (932365840) Appointed |
| 10/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 08/09/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 01/10/2015 | Robert Michael Gore (902638174) has left the board |
| 01/10/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 18/10/2012 | Adrian Glyn Stores (906669581) has left the board |
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