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Cardynham Limited

Cardynham Limited is a dissolved company incorporated on 5 July 1999 with the registered office located in Birmingham, West Midlands. Cardynham Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 12 June 2024 (1 year 5 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03800890
Private limited company
Age
26 years
Incorporated 5 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8th Floor One Temple Row
Birmingham
B2 5LG
Same address for the past 4 years
Telephone
01452814006
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in UK • Born in Oct 1948
Mr John Roger Paterson
PSC • New Zealander • Lives in UK • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Jul30 Sep 2020
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£432.57K
Decreased by £194.67K (-31%)
Total Liabilities
-£11.16K
Decreased by £437.33K (-98%)
Net Assets
£421.41K
Increased by £242.66K (+136%)
Debt Ratio (%)
3%
Decreased by 68.92% (-96%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 12 Jun 2024
Registered Address Changed
4 Years Ago on 13 Jan 2021
Declaration of Solvency
4 Years Ago on 13 Jan 2021
Micro Accounts Submitted
4 Years Ago on 4 Jan 2021
Accounting Period Extended
4 Years Ago on 4 Jan 2021
Charge Satisfied
4 Years Ago on 8 Dec 2020
Charge Satisfied
4 Years Ago on 8 Dec 2020
Confirmation Submitted
5 Years Ago on 7 Jul 2020
Micro Accounts Submitted
5 Years Ago on 26 Mar 2020
Confirmation Submitted
6 Years Ago on 5 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2024
Liquidators' statement of receipts and payments to 7 January 2023
Submitted on 3 Feb 2023
Liquidators' statement of receipts and payments to 7 January 2022
Submitted on 23 Feb 2022
Resolutions
Submitted on 13 Jan 2021
Declaration of solvency
Submitted on 13 Jan 2021
Registered office address changed from Third Floor, 95 the Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 13 January 2021
Submitted on 13 Jan 2021
Previous accounting period extended from 31 July 2020 to 30 September 2020
Submitted on 4 Jan 2021
Micro company accounts made up to 30 September 2020
Submitted on 4 Jan 2021
Satisfaction of charge 1 in full
Submitted on 8 Dec 2020
Repayment History
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