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Cardia Limited

Cardia Limited is an active company incorporated on 7 December 1961 with the registered office located in Dorking, Surrey. Cardia Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00709955
Private limited company
Age
63 years
Incorporated 7 December 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Broome Hall Broomehall Road
Coldharbour
Dorking
RH5 6HJ
England
Address changed on 13 Nov 2024 (10 months ago)
Previous address was 3 Greenways Walton on the Hill Tadworth KT20 7QE England
Telephone
01372466847
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1949 • Solicitor
Director • Doctor • British • Lives in England • Born in Feb 1951
Carole ANN Montano
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardia Property Co. Limited
Carole ANN Montano and Dr Diane Christine Keith are mutual people.
Active
Gresham Court Farnborough (Management Company) Limited
Carole ANN Montano and Dr Diane Christine Keith are mutual people.
Active
127/133 Strathville Road Limited
Dr Diane Christine Keith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.69M
Decreased by £238.71K (-8%)
Total Liabilities
-£1.12M
Decreased by £298.64K (-21%)
Net Assets
£1.57M
Increased by £59.93K (+4%)
Debt Ratio (%)
42%
Decreased by 6.79% (-14%)
Latest Activity
Micro Accounts Submitted
16 Days Ago on 27 Aug 2025
Carole Ann Montano (PSC) Appointed
22 Days Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dr Diane Christine Keith Details Changed
8 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 13 Nov 2024
Carole Ann Montano Details Changed
10 Months Ago on 31 Oct 2024
Carole Ann Montano Details Changed
10 Months Ago on 31 Oct 2024
Carole Ann Montano Details Changed
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Notification of Carole Ann Montano as a person with significant control on 21 August 2025
Submitted on 28 Aug 2025
Withdrawal of a person with significant control statement on 27 August 2025
Submitted on 27 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Director's details changed for Dr Diane Christine Keith on 17 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Director's details changed for Carole Ann Montano on 31 October 2024
Submitted on 13 Nov 2024
Director's details changed for Carole Ann Montano on 31 October 2024
Submitted on 13 Nov 2024
Registered office address changed from 3 Greenways Walton on the Hill Tadworth KT20 7QE England to 4 Broome Hall Broomehall Road Coldharbour Dorking RH5 6HJ on 13 November 2024
Submitted on 13 Nov 2024
Secretary's details changed for Carole Ann Montano on 31 October 2024
Submitted on 13 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Repayment History
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