Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Cardia Group Limited
- Incorporated
- 29 January 2003 (23 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Charges
- Total
- 20
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2023
British
Born January 1970 (56)
Williams, Hugh Grainger
Secretary · Appointed 29 January 2010
British
Director · Appointed 29 January 2003
British
Born August 1956 (70)
Officer history (5 former)
23 August 2023
8 August 2023
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
26 August 2008
4 April 2003
29 January 2003
29 January 2003
29 January 2003
29 January 2003
29 January 2003
29 January 2003
29 January 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05116594
Corporate entity · Notified 16 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04648880
Corporate entity · Notified 16 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04648911
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £0 | £0 | £0 |
| Net Assets | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 March 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 31 January 2025 | Confirmation statement with no updates | 29 January 2025 | ||
| 4 March 2024 | Confirmation statement with no updates | 29 January 2024 |
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