This company is commonly known as Cardea Solutions (uk) Limited. The company was founded 26 years ago and was given the registration number 03480435. The firm's registered office is in MANCHESTER. You can find them at Unit C4 Broadoak Business Park, Ashburton Road West, Manchester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | CARDEA SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03480435 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C4 Broadoak Business Park, Ashburton Road West, Manchester, M17 1RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Rock Road, Urmston, Manchester, M41 9WD | Director | 23 October 2001 | Active |
| 21 Cholmondeley Road, Salford, M6 8NH | Secretary | 18 March 2001 | Active |
| 28 Ryecroft Road, Stretford, Manchester, M32 9BU | Secretary | 26 March 2008 | Active |
| 28 Ryecroft Road, Stretford, Manchester, M32 9BU | Secretary | 15 December 1997 | Active |
| 2 Vicars Hall Lane, Worsley, Manchester, M28 1HS | Secretary | 16 October 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 15 December 1997 | Active |
| 5 Westholme Road, Manchester, M20 3QZ | Director | 11 September 2000 | Active |
| 5 Westholme Road, Manchester, M20 3QZ | Director | 03 November 1999 | Active |
| 31 Patterdale Road, Northenden, M22 4NR | Director | 11 September 2000 | Active |
| 22 Ryecroft Road, Stretford, Manchester, M32 9BU | Director | 04 October 2000 | Active |
| 3 Netherton Green, Netherton, Bootle, L30 7PA | Director | 11 October 2006 | Active |
| 21 Cholmondeley Road, Salford, M6 8NH | Director | 14 February 2000 | Active |
| 28 Ryecroft Road, Stretford, Manchester, M32 9BU | Director | 09 November 2004 | Active |
| 28 Ryecroft Road, Stretford, Manchester, M32 9BU | Director | 15 December 1997 | Active |
| 28 Ryecroft Road, Stretford, Manchester, M32 9BU | Director | 15 December 1997 | Active |
| 28 Ryecroft Road, Stretford, Manchester, M32 9BU | Director | 11 September 2000 | Active |
| Unit C4, Broadoak Business Park, Ashburton Road West, Manchester, England, M17 1RW | Director | 01 July 2010 | Active |
| 2 Vicars Hall Lane, Worsley, Manchester, M28 1HS | Director | 16 October 1999 | Active |
| The Old Hall Old Hall Square, Hadfield, Glossop, SK13 1AZ | Director | 01 November 2000 | Active |
| 10 Rock Road, Urmston, M41 9WD | Director | 01 April 2001 | Active |
| 5 Southbourne Avenue, Urmston, Manchester, M41 9PX | Director | 01 January 1999 | Active |
| 10 Rock Road, Urmston, Manchester, M41 9WD | Director | 01 January 1999 | Active |
| 2 Olga Terrace, Slack Road, Manchester, M9 8ZA | Director | 14 February 2000 | Active |
| 2 Besom Lane, Millbrook, Stalybridge, SK15 3EZ | Director | 09 January 2006 | Active |
| 51 Newboult Road, Cheadle, SK8 2AH | Director | 23 May 2007 | Active |
| 18 Maple Grove, Prestwich, Manchester, M25 3DQ | Director | 12 April 2006 | Active |
| Fields Farm, Catchpenny Lane, Lower Withington, Macclesfield, SK11 9DQ | Director | 28 May 2008 | Active |
| 10 Crescent Range, Manchester, M14 5RW | Director | 16 October 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 15 December 1997 | Active |
| Mr Paul O'Carroll | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | Unit C4, Broadoak Business Park, Manchester, M17 1RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Officers | Termination director company with name termination date. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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