CARDIUM OUTSOURCING LIMITED
4 DOMINION COURT, BILLINGTON ROAD, BURNLEY BB11 5UB- Active
- Private Limited Company
- Company No. 05135448
- Last Updated: 01 Mar 2024
Company Profile
CARDIUM OUTSOURCING LIMITED was incorporated on Monday, May 24, 2004 as a Private Limited Company with registered address in BURNLEY. CARDIUM OUTSOURCING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 8 months and 30 days.
| Name | CARDIUM OUTSOURCING LIMITED |
|---|---|
| Company number | 05135448 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 DOMINION COURT BILLINGTON ROAD BURNLEY BB11 5UB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cardium Outsourcing Holdings Limited Billington Road, BB11 5UB |
Dates: Friday, February 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Paul Wilcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nadya Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marianne Clare Monaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michelle Marie Wilcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Monaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CARDIUM OUTSOURCING LIMITED | 24 May 2004 |