CARDIA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardia Group Limited. The company was founded 21 years ago and was given the registration number 04650593. The firm's registered office is in . You can find them at 3rd Floor 24 Chiswell Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CARDIA GROUP LIMITED
Company Number	:	04650593
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 January 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	3rd Floor 24 Chiswell Street, London, EC1Y 4YX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ivy Bank, Church Lane, Shilton, Burford, OX18 4AD	Secretary	29 January 2010	Active
4, Cedars Close, Hendon, London, NW4 1TR	Director	29 January 2003	Active
Ivy Bank, Church Lane, Shilton, Burford, United Kingdom, OX18 4AD	Director	23 August 2023	Active
24 Adelaide Close, Stanmore, HA7 3EN	Secretary	29 January 2003	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	29 January 2003	Active
95 Dorset House, Gloucester Place, London, United Kingdom, NW1 5AF	Director	29 January 2003	Active
82 North Gate, Prince Albert Road, St Johns Wood, NW8 7EJ	Director	04 April 2003	Active
120 East Road, London, N1 6AA	Corporate Nominee Director	29 January 2003	Active

People with Significant Control

Caterfield Limited
Notified on	:	16 March 2018
Status	:	Active
Address	:	3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Praedia One Limited
Notified on	:	16 March 2018
Status	:	Active
Address	:	3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Cardinal One Limited
Notified on	:	16 March 2018
Status	:	Active
Address	:	3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CARDIA GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement