CARDEA RESOURCING LIMITED
| Status | ACTIVE |
| Company No. | 07108893 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2009 |
| Age | 14 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CARDEA RESOURCING LIMITED is an active private limited company with number 07108893. It was incorporated 14 years, 6 months, 24 days ago, on 18 December 2009. The company address is Mercury Place Mercury Place, Leicester, LE1 1QG.
Company Fillings
Accounts with accounts type small
Date: 28 Jun 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Capital statement capital company with date currency figure
Date: 13 Jun 2024
Action Date: 13 Jun 2024
Category: Capital
Type: SH19
Date: 2024-06-13
Capital : 1,877,871 GBP
Documents
Legacy
Date: 10 Jun 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Jun 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/06/24
Documents
Resolution
Date: 10 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person director company with name date
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Sutcliffe
Appointment date: 2023-06-21
Documents
Accounts with accounts type small
Date: 20 Jun 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Resolution
Date: 09 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Capital allotment shares
Date: 07 Feb 2023
Action Date: 06 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-06
Capital : 1,878,096 GBP
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-21
Officer name: Mr Paul Alexander Ross
Documents
Accounts with accounts type small
Date: 01 Sep 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 22 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Change person director company with change date
Date: 18 Nov 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-01
Officer name: Paul Alexander Ross
Documents
Accounts with accounts type small
Date: 29 Apr 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type small
Date: 09 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Appoint person secretary company with name date
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sadeq Rahman
Appointment date: 2019-11-28
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Anne Bagguley
Termination date: 2019-11-28
Documents
Termination secretary company with name termination date
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Anne Bagguley
Termination date: 2019-11-28
Documents
Accounts with accounts type small
Date: 18 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type small
Date: 21 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Auditors resignation limited company
Date: 01 Nov 2017
Category: Auditors
Type: AA03
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Clark
Termination date: 2017-09-18
Documents
Accounts with accounts type full
Date: 05 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 17 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-17
Capital : 225.00 GBP
Documents
Capital alter shares subdivision
Date: 14 Mar 2017
Action Date: 17 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-17
Documents
Capital name of class of shares
Date: 13 Mar 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Clark
Appointment date: 2017-02-17
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Change account reference date company current extended
Date: 09 Jun 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-03
Old address: 24 De Montfort Street Leicester LE1 7GB
New address: Mercury Place 11 st. George Street Leicester LE1 1QG
Documents
Accounts with accounts type full
Date: 15 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Second filing of form with form type made up date
Date: 13 Feb 2015
Action Date: 18 Dec 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-12-18
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Resolution
Date: 20 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jayne Elizabeth Hanson
Termination date: 2014-12-22
Documents
Accounts with accounts type small
Date: 19 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Auditors resignation limited company
Date: 17 Jul 2014
Category: Auditors
Type: AA03
Documents
Capital allotment shares
Date: 20 Jun 2014
Action Date: 16 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-16
Capital : 216.685 GBP
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jayne Elizabeth Hanson
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Caroline Anne Bagguley
Documents
Appoint person secretary company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Caroline Anne Bagguley
Documents
Termination secretary company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Abbott
Documents
Accounts with accounts type small
Date: 04 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2014
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Capital variation of rights attached to shares
Date: 19 Sep 2013
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 19 Sep 2013
Action Date: 11 Sep 2013
Category: Capital
Type: SH02
Date: 2013-09-11
Documents
Capital variation of rights attached to shares
Date: 19 Sep 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Sep 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 21 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Woollett
Documents
Accounts with accounts type small
Date: 08 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jan 2013
Action Date: 18 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-18
Documents
Capital variation of rights attached to shares
Date: 13 Dec 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 13 Dec 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Woollett
Documents
Accounts with accounts type full
Date: 21 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2012
Action Date: 18 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-18
Documents
Capital allotment shares
Date: 27 Sep 2011
Action Date: 14 Sep 2011
Category: Capital
Type: SH01
Date: 2011-09-14
Capital : 190 GBP
Documents
Resolution
Date: 27 Sep 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type dormant
Date: 24 May 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Appoint person secretary company with name
Date: 31 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Glen Abbott
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2011
Action Date: 18 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-18
Documents
Termination director company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Brundell
Documents
Termination secretary company with name
Date: 03 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Brundell
Documents
Legacy
Date: 09 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 16 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company previous shortened
Date: 30 Jun 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2010-06-30
Documents
Change registered office address company with date old address
Date: 29 Jan 2010
Action Date: 29 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-29
Old address: , 7 Faraday Court 36 Conduit Street, Leicester, LE2 0JN
Documents
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