Cardium Outsourcing Limited

General information

Name:

Cardium Outsourcing Ltd

Office Address:

4 Dominion Court Billington Road BB11 5UB Burnley

Number: 05135448

Incorporation date: 2004-05-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Cardium Outsourcing Limited. The firm was established 20 years ago and was registered with 05135448 as the registration number. This particular head office of the company is situated in Burnley. You can contact them at 4 Dominion Court, Billington Road. The firm's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. 2023-01-31 is the last time when company accounts were filed.

The following company owes its well established position on the market and permanent growth to six directors, namely Michelle W., Nadya C., Marianne M. and 3 others listed below, who have been running the company for eight years. Furthermore, the director's assignments are constantly supported by a secretary - John W., who joined the company in 2004.

Financial data based on annual reports

Company staff

Michelle W.

Role: Director

Appointed: 31 January 2016

Latest update: 18 March 2024

Nadya C.

Role: Director

Appointed: 31 January 2016

Latest update: 18 March 2024

Marianne M.

Role: Director

Appointed: 31 January 2016

Latest update: 18 March 2024

John W.

Role: Director

Appointed: 24 May 2004

Latest update: 18 March 2024

John W.

Role: Secretary

Appointed: 24 May 2004

Latest update: 18 March 2024

Michael C.

Role: Director

Appointed: 24 May 2004

Latest update: 18 March 2024

Paul M.

Role: Director

Appointed: 24 May 2004

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Cardium Outsourcing Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burnley at Billington Road, BB11 5UB and was registered as a PSC under the reg no 14200993.

Cardium Outsourcing Holdings Limited
Address: 4 Dominion Court Billington Road, Burnley, BB11 5UB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 14200993
Notified on 3 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michelle W.
Notified on 6 April 2016
Ceased on 3 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nadya C.
Notified on 6 April 2016
Ceased on 3 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marianne M.
Notified on 6 April 2016
Ceased on 3 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 6 April 2016
Ceased on 3 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Ceased on 3 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Ceased on 3 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
2024/03/05 - the day director's appointment was terminated (TM01)
filed on: 18th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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