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Companies House/Manchester/Company profile

CARDEA SOLUTIONS (UK) LIMITED

Active
03480435·incorporated 1997-12-15

CARDEA SOLUTIONS (UK) LIMITED is an active UK private limited company, incorporated on 15 December 1997 at Companies House (number 03480435; OpenRegistry canonical ID GB-03480435-cardea-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-15
Registered Address
UNIT C4 BROADOAK BUSINESS PARK, ASHBURTON ROAD WEST, MANCHESTER, M17 1RW
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARDEA SOLUTIONS (UK) LIMITED has 1 person with significant control on file:

  • Cardea Solutions Ltd (United Kingdom reg. 05964811). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul O'Carroll born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

CARDEA SOLUTIONS (UK) LIMITED has previously traded as:

  • FINGERSHIELD (UK) LTD (until 2012-03-12)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Manchester: