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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
Submitted
Dated 21 October 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Broadfield Law Uk Llp
One Bartholomew Close
London
EC1A 7BL
United Kingdom
Address changed on 5 Nov 2025 (1 month ago)
Previous address was Berkeley Square House Mayfair Soho London W1J 6BD England
Telephone
07537 127076
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Latvian • Lives in UK • Born in Jun 1989
Director • British • Lives in England • Born in Feb 1969
Director • Risk Officer • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ixxov Limited
Hugo Remi and Broadway Secretaries Limited are mutual people.
Active
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited is a mutual person.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited is a mutual person.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited is a mutual person.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited is a mutual person.
Active
Helvar Limited
Broadway Secretaries Limited is a mutual person.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited is a mutual person.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited is a mutual person.
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
Accounting Period Extended
5 Days Ago on 3 Dec 2025
Inspection Address Changed
1 Month Ago on 5 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Medium Accounts Submitted
2 Months Ago on 26 Sep 2025
Mr Noyan Nihat Details Changed
3 Months Ago on 8 Sep 2025
Mr Ajeb Singh Wahiwala Appointed
3 Months Ago on 8 Sep 2025
Mr Noyan Nihat Appointed
3 Months Ago on 8 Sep 2025
Amended Full Accounts Submitted
5 Months Ago on 19 Jun 2025
Registered Address Changed
10 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
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Documents
Current accounting period extended from 29 December 2025 to 31 December 2025
Submitted on 3 Dec 2025
Register inspection address has been changed from Berkeley Square House Mayfair Soho London W1J 6BD England to One Bartholomew Close C/O Broadfield Law Uk Llp London EC1A 7BL
Submitted on 5 Nov 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 4 Nov 2025
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
Repayment History
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