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Cardeo Ltd

Cardeo Ltd is a liquidation company incorporated on 2 July 2020 with the registered office located in London, Greater London. Cardeo Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
12712807
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2023 (2 years 2 months ago)
Next confirmation dated 1 July 2024
Was due on 15 July 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 17 Nov 2023 (1 year 9 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
20
Controllers (PSC)
1
Director • PSC • Investor • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tandem Bank Limited
Paul David Pester is a mutual person.
Active
Bae Systems Plc
Dr Ewan McKinnon Kirk is a mutual person.
Active
Tandem Money Limited
Paul David Pester is a mutual person.
Active
Independents Together Ltd
Gavin Shuker is a mutual person.
Active
PDP2019 Limited
Paul David Pester is a mutual person.
Active
DTL (Nominee) Limited
Dr Ewan McKinnon Kirk is a mutual person.
Active
DTL Data Science GP Limited
Dr Ewan McKinnon Kirk is a mutual person.
Active
Firenze Group Ltd
Paul David Pester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£198.66K
Decreased by £500.35K (-72%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£1.64M
Increased by £501.96K (+44%)
Total Liabilities
-£33.08K
Increased by £1.37K (+4%)
Net Assets
£1.61M
Increased by £500.59K (+45%)
Debt Ratio (%)
2%
Decreased by 0.76% (-28%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 17 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Paul David Pester Appointed
4 Years Ago on 1 Jul 2021
Ewan Kirk (PSC) Appointed
4 Years Ago on 24 May 2021
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 8 November 2024
Submitted on 4 Dec 2024
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 17 November 2023
Submitted on 17 Nov 2023
Appointment of a voluntary liquidator
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Statement of affairs
Submitted on 15 Nov 2023
Change of share class name or designation
Submitted on 2 Nov 2023
Change of share class name or designation
Submitted on 2 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 2 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 2 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 2 Nov 2023
Repayment History
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