CARDUSIO LTD
CARDUSIO LTD, UNIT 18 BASILDON BUSINESS CENTRE, BASILDON SS14 3FT- Active
- Private Limited Company
- Company No. 11970637
- Last Updated: 01 Mar 2024
Company Profile
CARDUSIO LTD was incorporated on Tuesday, April 30, 2019 as a Private Limited Company with registered address in BASILDON. CARDUSIO LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 5 years 9 months and 24 days.
| Name | CARDUSIO LTD |
|---|---|
| Company number | 11970637 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDUSIO LTD UNIT 18 BASILDON BUSINESS CENTRE BASILDON SS14 3FT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Monsur Ali Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Wafik Rafaat Rozeik Nationality: British |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr William Wilson Nationality: British |
Dates: Tuesday, April 30, 2019 - Wednesday, September 1, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDUSIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARDUSIO LTD | 30 Apr 2019 |