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Mark Cardy Consultancy Ltd

Mark Cardy Consultancy Ltd is a liquidation company incorporated on 7 January 2016 with the registered office located in Colchester, Essex. Mark Cardy Consultancy Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 14 days ago
Company No
09941134
Private limited company
Age
10 years
Incorporated 7 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (1 year ago)
Next confirmation dated 6 January 2026
Was due on 20 January 2026 (2 days ago)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (22 days ago)
Contact
Address
Begbies Traynor (Central) Llp, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 8 Jan 2026 (14 days ago)
Previous address was Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Jan 1979
Benchmark Financial Planning Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£11.66K
Decreased by £345.87K (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£314.59K
Decreased by £275.97K (-47%)
Total Liabilities
-£36.09K
Decreased by £179.55K (-83%)
Net Assets
£278.5K
Decreased by £96.43K (-26%)
Debt Ratio (%)
11%
Decreased by 25.04% (-69%)
Latest Activity
Registered Address Changed
14 Days Ago on 8 Jan 2026
Voluntary Liquidator Appointed
14 Days Ago on 8 Jan 2026
Declaration of Solvency
14 Days Ago on 8 Jan 2026
Accounting Period Extended
2 Months Ago on 29 Oct 2025
Mark Jonathan Cardy Resigned
3 Months Ago on 16 Oct 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Peter Stephen O’Sullivan Resigned
1 Year 2 Months Ago on 20 Nov 2024
Craig Fitzsimons Resigned
1 Year 2 Months Ago on 20 Nov 2024
Mr Edward Dymott Appointed
1 Year 2 Months Ago on 18 Nov 2024
Miss Helen Louise Fitzgerald Appointed
1 Year 2 Months Ago on 18 Nov 2024
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Documents
Registered office address changed from Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 January 2026
Submitted on 8 Jan 2026
Appointment of a voluntary liquidator
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Declaration of solvency
Submitted on 8 Jan 2026
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 29 Oct 2025
Termination of appointment of Mark Jonathan Cardy as a director on 16 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 12 Feb 2025
Termination of appointment of Peter Stephen O’Sullivan as a director on 20 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Edward Dymott as a director on 18 November 2024
Submitted on 25 Nov 2024
Appointment of Miss Helen Louise Fitzgerald as a director on 18 November 2024
Submitted on 25 Nov 2024
Repayment History
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