ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cardea Investments Limited

Cardea Investments Limited is a dormant company incorporated on 6 January 2021 with the registered office located in . Cardea Investments Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13117891
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (13 days ago)
Address
111 Seven Sisters Road - Unit C
Finsbury Park
London
N7 7FN
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was 4 Fitzhardinge Street London W1H 6EG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1964
Director • Swiss • Lives in Spain • Born in Aug 1969
Mr Jordan Whitney Waring
PSC • American • Lives in United States • Born in Dec 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fourcore Financial Services UK Limited
Jordan Whitney Waring is a mutual person.
Active
Redrock Family Office Limited
Jordan Whitney Waring is a mutual person.
Active
Innovaro Systems Limited
Jordan Whitney Waring is a mutual person.
Active
Fourcore Tech Finance Ltd
Jordan Whitney Waring is a mutual person.
Active
DXG Capital UK Ltd
Jordan Whitney Waring is a mutual person.
Active
Luna Venture Partners UK Ltd
Jordan Whitney Waring is a mutual person.
Liquidation
SRW Capital Consulting Ltd
Jordan Whitney Waring is a mutual person.
Dissolved
Aachen Bergman Ltd
Jordan Whitney Waring is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Mr Jordan Whitney Waring Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Mr Jordan Whitney Waring (PSC) Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Mr Jordan Whitney Waring (PSC) Details Changed
3 Years Ago on 1 Nov 2022
Mr Jordan Whitney Waring Details Changed
3 Years Ago on 1 Nov 2022
Get Credit Report
Discover Cardea Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 4 Fitzhardinge Street London W1H 6EG England to 111 Seven Sisters Road - Unit C Finsbury Park London N7 7FN on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 30 Jan 2025
Director's details changed for Mr Jordan Whitney Waring on 31 December 2023
Submitted on 4 Sep 2024
Change of details for Mr Jordan Whitney Waring as a person with significant control on 31 December 2023
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 14 Feb 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 3 Oct 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 12 Jan 2023
Director's details changed for Mr Jordan Whitney Waring on 1 November 2022
Submitted on 22 Nov 2022
Change of details for Mr Jordan Whitney Waring as a person with significant control on 1 November 2022
Submitted on 22 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year