Cardan Air Conditioning Limited

Active04397562 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Steam and air conditioning supply (35300)
Directors
Richard Michael Gibson
Carole Livingstone
Owned by
Danielle Gibson
Accounts type
Micro entity
Region
Yorkshire
Address
10 Cliff Parade
Wakefield
West Yorkshire
WF1 2TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibson, Richard Michael
Director · Appointed 1 March 2014
British
Born September 1979 (47)
Livingstone, Carole
Director · Appointed 31 March 2013
British
Born June 1950 (76)
Livingstone, Carole
Secretary · Appointed 19 March 2002
British
Officer history (2 former)
1 March 2014
Appointed Gibson, Richard Michael as Director
25 May 2013
Resigned Livingstone, Daniel Mckay as Director
31 March 2013
Appointed Livingstone, Carole as Director
19 March 2002
Appointed Livingstone, Carole as Secretary
19 March 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
19 March 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
19 March 2002
Appointed Livingstone, Daniel Mckay as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Carole Livingstone
Individual · Notified 19 March 2017
Right to appoint and remove directors
British
Born June 1950 (76)
Richard Michael Gibson
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)
Danielle Gibson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£356,533
Employees
3
Debt Ratio
26%
Current Ratio
3.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £182,260 £213,570 £280,749 £368,714 £367,362 £356,533
Balance sheet detail
202520242023202220212020
Fixed Assets£53,204£43,093£49,001£40,283£25,817£29,642
Current Assets£430,074£480,956£538,902£419,845£270,951£212,225
Creditors (< 1 year)£125,966£153,402£219,155£177,379£81,218£57,657
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£305,939£328,623£321,967£242,466£189,733£154,568
Net Assets£356,533£367,362£368,714£280,749£213,570£182,260
Shareholder Funds£356,533£367,362£368,714£280,749£213,570£182,260

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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