ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cardin Ltd

Cardin Ltd is a liquidation company incorporated on 29 July 2014 with the registered office located in Cheltenham, Gloucestershire. Cardin Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09152224
Private limited company
Age
11 years
Incorporated 29 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2024 (1 year 4 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Priory Lodge
London Road
Cheltenham
Gloucestershire
GL52 6HH
Address changed on 8 May 2025 (4 months ago)
Previous address was Unit C2 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accounts Assistant • British • Lives in England • Born in Jan 1971
Director • Finance Director • British • Lives in UK • Born in Mar 1974
Mrs Caroline Louisa Helen Gregg
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sterling Foundry Limited
Caroline Louisa Helen Gregg and Darren Shergill are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39.13K
Increased by £351 (+1%)
Total Liabilities
-£30.98K
Increased by £4.98K (+19%)
Net Assets
£8.15K
Decreased by £4.63K (-36%)
Debt Ratio (%)
79%
Increased by 12.13% (+18%)
Latest Activity
Registered Address Changed
4 Months Ago on 8 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 30 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mrs Caroline Louisa Helen Gregg (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Jason Lewis Gregg (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Jason Lewis Gregg (PSC) Resigned
1 Year 11 Months Ago on 26 Sep 2023
Caroline Louisa Gregg (PSC) Appointed
1 Year 11 Months Ago on 26 Sep 2023
Mr Darren Shergill Appointed
1 Year 11 Months Ago on 26 Sep 2023
Get Credit Report
Discover Cardin Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Unit C2 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG to Priory Lodge London Road Cheltenham Gloucestershire GL52 6HH on 8 May 2025
Submitted on 8 May 2025
Appointment of a voluntary liquidator
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Statement of affairs
Submitted on 30 Apr 2025
Current accounting period extended from 31 July 2024 to 31 October 2024
Submitted on 26 Jun 2024
Notification of Caroline Louisa Gregg as a person with significant control on 26 September 2023
Submitted on 24 Apr 2024
Change of details for Mrs Caroline Louisa Helen Gregg as a person with significant control on 16 February 2024
Submitted on 24 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 24 Apr 2024
Cessation of Jason Lewis Gregg as a person with significant control on 26 September 2023
Submitted on 24 Apr 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year