Cardium Outsourcing Limited. net worth, address, company information. Free

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Cardium Outsourcing Limited (registration number 05135448) is a private limited company started on 2004-05-24. The company was registered at 4 Dominion Court, Billington Road, Burnley BB11 5UB. Cardium Outsourcing Limited operates SIC: 62020 which means "information technology consultancy activities".

Company details

Name	Cardium Outsourcing Limited
Number	05135448
Date of Incorporation:	2004-05-24
End of financial year:	31 January
Address:	4 Dominion Court, Billington Road, Burnley, BB11 5UB
SIC code:	62020 - Information technology consultancy activities

When it comes to the 6 directors that can be found in this particular company, we can name: Michelle W. (in the company from 31 January 2016), Nadya C. (appointment date: 31 January 2016), Marianne M. (appointed on 31 January 2016). 1 secretary is present as well: John W. (appointed on 24 May 2004). The official register reports 7 persons of significant control, namely: Cardium Outsourcing Holdings Limited can be reached at Billington Road, BB11 5UB Burnley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michelle W. owns 1/2 or less of shares, 1/2 or less of voting rights, Nadya C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	206,023	178,102	109,879	87,851	140,399	135,568	-
Total Assets Less Current Liabilities	159,466	137,441	81,070	70,142	135,932	106,577	122,697

People with significant control

Cardium Outsourcing Holdings Limited

3 February 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michelle W.

6 April 2016 - 3 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Nadya C.

6 April 2016 - 3 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Marianne M.

6 April 2016 - 3 February 2023

Nature of control:	25-50% voting rights 25-50% shares

John W.

6 April 2016 - 3 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Paul M.

6 April 2016 - 3 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Michael C.

6 April 2016 - 3 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) 2024/03/05 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)

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(TM01) 2024/03/05 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/03/05. filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(TM01) 2024/03/05 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
(TM01) 2024/03/05 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
(TM01) 2024/03/05 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
(TM01) 2024/03/05 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
(TM01) 2024/03/05 - the day director's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/03/05. filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(TM02) 2024/03/05 - the day secretary's appointment was terminated filed on: 18th, March 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, March 2024 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 11th, March 2024 \| incorporation	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 20th, October 2023 \| accounts	Free Download (12 pages)
(CH01) On 2023/08/08 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, October 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 21st, August 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 26th, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 23rd, October 2017 \| accounts	Free Download (11 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB filed on: 16th, May 2017 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. Previous address: C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England filed on: 16th, May 2017 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB filed on: 15th, May 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 22nd, August 2016 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2016/01/31. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/01/31. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/01/31. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/05/05 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (9 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/06/13 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 18th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/05/05 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 5th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/05/05 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 5th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/05/05 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/05/05 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/05/05 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (6 pages)
(CH01) On 2010/04/01 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 30th, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2010/05/05 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2010/04/16 from 112 Urmston Lane Stretford Manchester Greater Manchester M32 9BQ filed on: 16th, April 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 3rd, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 14th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 04/04/2008 from 4 dominion court billington road rossendale industrial estate burnley lancashire BB11 5UB filed on: 4th, April 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 22nd, December 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 22nd, December 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/01/31 filed on: 30th, November 2005 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/01/31 filed on: 30th, November 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/07/24 with shareholders record filed on: 24th, July 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/07/24 with shareholders record filed on: 24th, July 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 2 shares on 2004/08/16. Value of each share 1 £, total number of shares: 3. filed on: 13th, October 2004 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/01/05 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/01/05 filed on: 13th, October 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on 2004/08/16. Value of each share 1 £, total number of shares: 3. filed on: 13th, October 2004 \| capital	Free Download (2 pages)
(288b) On 2004/06/02 Secretary resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(288b) On 2004/06/02 Secretary resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, May 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 24th, May 2004 \| incorporation	Free Download (21 pages)

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