Cardium Outsourcing Limited

In administration05135448 Private limited company
Incorporated
24 May 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
North West
Address
C/o Opus Restructuring LLP Second Floor 3 Hardman Square
Spinningfields
Manchester
M3 3EB

Filing status

Accounts due
30 September 2025
Last accounts
31 January 2024
Conf. stmt due
19 May 2025
Last conf. stmt
5 May 2024

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14200993
Former controllers (6)
3 February 2023
Ceased Paul Monaghan — Owns 25–50% of shares
3 February 2023
Ceased Nadya Carter — Owns 25–50% of shares
3 February 2023
Ceased John Paul Wilcock — Owns 25–50% of shares
3 February 2023
Ceased Michael Carter — Owns 25–50% of shares
3 February 2023
Ceased Michelle Marie Wilcock — Owns 25–50% of shares
3 February 2023
Ceased Marianne Clare Monaghan — Owns 25–50% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Bastion Rock Limited Owns 75–100% of shares
Cardium Outsourcing Holdings Limited Owns 75–100% of shares
Cardium Outsourcing Limited This company In administrationOwns 75–100% of shares
Charles Street Solutions Limited Owns 75–100% of shares
Corporatec (London) Limited Owns 75–100% of shares
E-Docs Limited Owns 75–100% of shares
Eng Holdings Limited Owns 75–100% of shares
Enterprise Networks Limited Owns 75–100% of shares
Everything Tech Group Limited Owns 75–100% of shares
Hedgeconnect UK Limited Owns 75–100% of shares
Imscan Systems Limited Owns 75–100% of shares
Management Information Centre Limited Owns 75–100% of shares
Opus-Uk Limited Owns 75–100% of shares
Softdesign Services Limited Owns 75–100% of shares
Codus It Limited Owns 75–100% of shares
Everything Tech Limited Owns 75–100% of shares
Unite Manchester Ltd Owns 75–100% of shares
It Farm Limited Owns 75–100% of shares
Nexbridge Communications Limited Owns 75–100% of shares
Nexstor Limited Owns 75–100% of shares
Sgoc Limited Owns 75–100% of shares
Sire Technology Limited Owns 75–100% of shares
Whypay? Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2024 · total exemption full accounts

Net Assets
£10,666
Employees
18

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £43,240 £43,685 £9,480 £26,796 £10,666
Balance sheet detail
20242023202220212020
Fixed Assets£237,015£224,396£193,785£215,349£120,242
Current Assets£135,568£140,399
Debtors£285,256£164,455£135,568£109,422£87,851
Cash£0£30,977
Creditors (< 1 year)£379,190£266,154£222,776£219,816£137,951
Creditors (> 1 year)£73,303£39,944£48,771£51,417£6,461
Net Current Assets(£93,934)(£101,699)(£87,208)(£79,417)(£50,100)
Net Assets£10,666£26,796£9,480£43,685£43,240
Shareholder Funds£10,666£26,796£9,480£43,685£43,240

Filings

Filing history not loaded yet. See it on Companies House

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