Cardenza Limited in Coventry, CV1 2EL

Description

Data updated on: 06-11-2022

This company called Cardenza was founded on 8th March 2006 as a private limited company. This company registered office was registered in Coventry on 5 The Quadrant. The address zip code is CV1 2EL. The office registration number for Cardenza Limited was 05734803. Cardenza Limited had been active for 16 years until dissolution date on 20th September 2022.

Carmel S. was this company's managing director, arranged to perform management duties 5 years ago.

Dennis S. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	15 325	145	-10 931	-7 107	-7 903	-16 609

Balance Sheet
Cash Bank On Hand						3 288	1 593	1 434	213	355	147	1
Current Assets	32 147	3 608	2 398	2 240	3 107	3 452	1 755	1 434	3 059	355	147	885
Debtors	9 846	2 777	420			164	162		2 846			884
Net Assets Liabilities						-16 609	-19 731	-20 761	-17 902	-24 293	-33 045	-35 254
Other Debtors						164	162					884
Property Plant Equipment						155
Cash Bank In Hand	22 301	831	1 978	2 240	3 107	3 288
Net Assets Liabilities Including Pension Asset Liability	15 325	145	-10 931	-7 107	-7 903	-16 609
Tangible Fixed Assets	236	37		54	359	155

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	15 225	45	-11 031	-7 207	-8 003	-16 709
Shareholder Funds	15 325	145	-10 931	-7 107	-7 903	-16 609

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 733	1 888		1 888	1 888	1 888	1 888
Average Number Employees During Period						1		1	3	1	1
Creditors						20 185	21 486	22 195	20 961	24 648	33 192	36 139
Depreciation Rate Used For Property Plant Equipment							33		33	33	33	33
Increase From Depreciation Charge For Year Property Plant Equipment							155
Net Current Assets Liabilities	15 225	116	-10 923	-7 134	-8 190	-16 733	-19 731	-20 761	-17 902	-24 293	-33 045	-35 254
Other Creditors						19 083	21 061	19 765	20 820	24 648	33 192	35 939
Other Taxation Social Security Payable								1 135	64
Property Plant Equipment Gross Cost							1 888		1 888	1 888	1 888	1 888
Taxation Including Deferred Taxation Balance Sheet Subtotal						31
Total Assets Less Current Liabilities	15 461	153	-10 923	-7 080	-7 831	-16 578	-19 731	-20 761	-17 902	-24 293	-33 045	-35 254
Trade Creditors Trade Payables						1 102	425	1 295	77			200
Trade Debtors Trade Receivables									2 846
Advances Credits Directors					10 503	18 483	20 461	18 565	19 545	23 748	32 292	34 979
Advances Credits Made In Period Directors						80		4 213	10 129	21 593		29 621
Advances Credits Repaid In Period Directors						8 060		2 317	11 109	25 796	8 544	32 308
Creditors Due Within One Year Total Current Liabilities	16 922	3 492
Fixed Assets	236	37		54	359	155
Provisions For Liabilities Charges	136	8	8	27	72	31
Tangible Fixed Assets Cost Or Valuation	1 313	1 313	1 313	1 433	1 888	1 888
Tangible Fixed Assets Depreciation	1 077	1 276	1 313	1 379	1 529	1 733
Tangible Fixed Assets Depreciation Charge For Period		199
Creditors Due Within One Year		3 492	13 321	9 374	11 297	20 185
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions				120	455
Tangible Fixed Assets Depreciation Charged In Period			37	66	150	204

Company staff

Carmel S.

Role: Director

Appointed: 06 June 2019

Latest update: 26 July 2023

Carmel S.

Role: Secretary

Appointed: 08 March 2006

Latest update: 26 July 2023

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 March 2006

Resigned: 08 March 2006

Address: London, NW11 7TJ

Latest update: 26 July 2023

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 08 March 2006

Resigned: 08 March 2006

Address: London, NW11 7TJ

Latest update: 26 July 2023

Dennis S.

Role: Director

Appointed: 08 March 2006

Resigned: 06 June 2019

Latest update: 26 July 2023

People with significant control

Dennis S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 March 2023
Confirmation statement last made up date	08 March 2022

Annual Accounts 18 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	18 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022

Cardenza Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carmel S.

Carmel S.

Temple Secretaries Limited

Company Directors Limited

Dennis S.

People with significant control

Dennis S.

Accounts Documents

Company filings

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