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Cardaq Limited

Cardaq Limited is an active company incorporated on 11 October 2011 with the registered office located in . Cardaq Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07805564
Private limited company
Age
14 years
Incorporated 11 October 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (13 days remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
Broadfield Law Uk Llp
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 5 Feb 2025 (8 months ago)
Previous address was One Bartholomew Close London EC1A 7BL England
Telephone
07537 127076
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Latvian • Lives in UK • Born in Jun 1989
Director • British • Lives in England • Born in Mar 1973
Director • Risk Officer • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Helvar Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£7.18M
Decreased by £799K (-10%)
Turnover
£13.88M
Increased by £9.9M (+249%)
Employees
7
Increased by 6 (+600%)
Total Assets
£14.19M
Increased by £3.71M (+35%)
Total Liabilities
-£10.33M
Increased by £1.51M (+17%)
Net Assets
£3.86M
Increased by £2.2M (+133%)
Debt Ratio (%)
73%
Decreased by 11.39% (-14%)
Latest Activity
Medium Accounts Submitted
25 Days Ago on 26 Sep 2025
Mr Noyan Nihat Details Changed
1 Month Ago on 8 Sep 2025
Mr Ajeb Singh Wahiwala Appointed
1 Month Ago on 8 Sep 2025
Mr Noyan Nihat Appointed
1 Month Ago on 8 Sep 2025
Amended Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Mrs Leeandra Jane Vaile Appointed
11 Months Ago on 31 Oct 2024
Inspection Address Changed
12 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
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Documents
Accounts for a medium company made up to 29 December 2024
Submitted on 26 Sep 2025
Director's details changed for Mr Noyan Nihat on 8 September 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Sep 2025
Appointment of Mr Ajeb Singh Wahiwala as a director on 8 September 2025
Submitted on 8 Sep 2025
Appointment of Mr Noyan Nihat as a director on 8 September 2025
Submitted on 8 Sep 2025
Amended full accounts made up to 29 December 2023
Submitted on 19 Jun 2025
Registered office address changed from One Bartholomew Close London EC1A 7BL England to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 5 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 29 December 2023
Submitted on 19 Dec 2024
Appointment of Mrs Leeandra Jane Vaile as a director on 31 October 2024
Submitted on 31 Oct 2024
Repayment History
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