Active
Company Information for CARDIA LIMITED
4 BROOME HALL BROOMEHALL ROAD, COLDHARBOUR, DORKING, RH5 6HJ,
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Company Registration Number
00709955
Private Limited Company
Active |
Company Name | |
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CARDIA LIMITED | |
Legal Registered Office | |
4 BROOME HALL BROOMEHALL ROAD COLDHARBOUR DORKING RH5 6HJ Other companies in KT6 | |
Company Number | 00709955 | |
---|---|---|
Company ID Number | 00709955 | |
Date formed | 1961-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 17:25:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARDIA (SINGAPORE) PTE. LTD. | ROBINSON ROAD Singapore 068902 | Active | Company formed on the 2018-10-25 | |
Cardia 1 LLC | Maryland | Unknown | ||
CARDIA ACCESS INCORPORATED | Delaware | Unknown | ||
CARDIA AFFORDABLE HOMES INCORPORATED | New Jersey | Unknown | ||
CARDIA AND PAVAN INCORPORATED | New Jersey | Unknown | ||
CARDIA BIOPLASTICS LLC | NV | Dissolved | Company formed on the 2009-07-06 | |
CARDIA BIOPLASTICS (AUSTRALIA) PTY LTD | VIC 3149 | Active | Company formed on the 2002-09-24 | |
CARDIA BIOPLASTICS LLC | Delaware | Unknown | ||
CARDIA CAPITAL PTY LTD | Active | Company formed on the 2020-07-21 | ||
CARDIA CAPITAL PTY LTD | Active | Company formed on the 2020-07-21 | ||
CARDIA CHRISTIAN FELLOWSHIP CHURCH INC | Georgia | Unknown | ||
CARDIA CLOTHING LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2022-09-29 | |
CARDIA COATING CO., LIMITED | 291 Brighton Road South Croydon CR2 6EQ | Active - Proposal to Strike off | Company formed on the 2022-07-25 | |
CARDIA COMMUNICATION AS | Faret 4 HASLUM 1344 | Active | Company formed on the 1996-12-10 | |
CARDIA COMPANY | New Jersey | Unknown | ||
Cardia Cookie Company LLC | Connecticut | Unknown | ||
CARDIA DESIGNS | 9851 RIDGEHAVEN AVE LAS VEGAS NV 891484363 | Permanently Revoked | Company formed on the 2000-12-08 | |
CARDIA DEVONPORT 5555 LTD | GROUND FLOOR 28 STATION ROAD WILTSHIRE WARMINSTER UNITED KINGDOM BA12 9BR | Dissolved | Company formed on the 2016-06-02 | |
CARDIA DIAGNOSTIC SERVICES INC. | Ontario | Dissolved | ||
CARDIA ENTERPRISES, INC. | 10641 S.W. 108TH AVENUE , SUITE 2B MIAMI FL 33176 | Inactive | Company formed on the 1981-03-23 |
Officer | Role | Date Appointed |
---|---|---|
CAROLE ANN MONTANO |
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DIANE CHRISTINE KEITH |
||
OLIVER SIMON KEITH |
||
CAROLE ANN MONTANO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WALTER JACK CROFT |
Director | ||
EILEEN EDITH CROFT |
Company Secretary | ||
EILEEN EDITH CROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM COURT FARNBOROUGH (MANAGEMENT COMPANY) LIMITED | Director | 2010-10-20 | CURRENT | 1993-10-06 | Active | |
CARDIA PROPERTY CO. LIMITED | Director | 2002-01-10 | CURRENT | 1964-08-05 | Active | |
TUDOR ROAD GARAGE LIMITED | Director | 2015-02-12 | CURRENT | 1970-02-02 | Active | |
GRESHAM COURT FARNBOROUGH (MANAGEMENT COMPANY) LIMITED | Director | 2010-10-20 | CURRENT | 1993-10-06 | Active | |
CARDIA PROPERTY CO. LIMITED | Director | 2002-01-10 | CURRENT | 1964-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/11/24 FROM 3 Greenways Walton on the Hill Tadworth KT20 7QE England | ||
SECRETARY'S DETAILS CHNAGED FOR CAROLE ANN MONTANO on 2024-10-31 | ||
Director's details changed for Carole Ann Montano on 2024-10-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Carole Ann Montano on 2022-07-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLE ANN MONTANO on 2022-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/22 FROM The Lodge 90 Fairmile Lane Cobham Surrey KT11 2DA England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SIMON KEITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Diane Christine Keith on 2020-12-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLE ANN MONTANO on 2020-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM 14 Brendon Close Esher Surrey KT10 9EH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN MONTANO / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANE CHRISTINE KEITH / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANE CHRISTINE KEITH / 01/01/2017 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLE ANN MONTANO on 2017-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SIMON KEITH / 01/01/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007099550041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007099550040 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007099550039 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM Ashley House 136 the Broadway Surbiton Surrey KT6 7LA | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007099550039 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Carole Ann Montano on 2014-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER JACK CROFT | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SIMON KEITH / 01/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EILEEN CROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN CROFT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | |
AR01 | 31/12/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN MONTANO / 01/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
RES13 | DIRECTOR APPOINTED 22/05/2009 | |
288a | DIRECTOR APPOINTED OLIVER SIMON KEITH | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2010-11-30 |
Total # Mortgages/Charges | 41 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
MORTGAGE | Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
MORTGAGE | Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY | |
MORTGAGE | Outstanding | NORWICH & PETERBOROUGH BUILDING SOCIETY | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
DEED OF CHARGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Satisfied | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEED | Satisfied | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEED | Satisfied | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEED | Satisfied | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEED | Satisfied | PARAGON MORTGAGES LIMITED | |
MORTGAGES DEED | Satisfied | PARAGON MORTGAGES LIMITED | |
MORTGAGE DEED | Satisfied | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDIA LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARDIA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CARDIA LIMITED | Event Date | 2010-11-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |