CARDIUM PRODUCTS LIMITED

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON E14 5NR

Liquidation
Private Limited Company
Company No. 09842779
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CARDIUM PRODUCTS LIMITED was incorporated on Tuesday, October 27, 2015 as a Private Limited Company with registered address in LONDON. CARDIUM PRODUCTS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 28 days.

Name	CARDIUM PRODUCTS LIMITED
Company number	09842779
Company type	Private Limited Company
Incorporation date	27 Oct 2015
Status	Liquidation
Industry (SIC 2007)	Manufacture of other food products n.e.c. (10890)

Address

Registered Address	C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR
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
Mr David William Hammond Nationality: British	Dates: Thursday, November 12, 2020 - present significant influence or control
Paul John Dunkley Nationality: British	Dates: Thursday, June 21, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Peter David Matthew Ahye Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, June 21, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-421 days left)
Latest accounts	31 March 2022
Next confirmation statement due	24 November 2016
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CARDIUM PRODUCTS LIMITED.

Previous Names

Name	Change Date
CARDIUM PRODUCTS LIMITED	27 Oct 2015