Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 January 2024
- Conf. stmt due
- 11 July 2026
- Last conf. stmt
- 27 June 2025
Cardium Outsourcing Holdings Limited
- Incorporated
- 28 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 30-32 Hanover HouseCharlotte StreetManchesterM1 4FD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 5 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13042725
Former controllers (4)
5 March 2024
Ceased Michelle Marie Wilcock — Owns 25–50% of shares
5 March 2024
Ceased Paul Monaghan — Has significant influence or control
5 March 2024
Ceased John Paul Wilcock — Owns 25–50% of shares
5 March 2024
Ceased Michael Carter — Has significant influence or control
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 This company Owns 75–100% of shares
Charles Street Solutions Limited Owns 75–100% of shares
Computer Software & Peripherals 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
- Profit
- £171,378
- Employees
- 3
- Return on Equity
- 27%
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £1 | £1 |
| Creditors (< 1 year) | £272,921 | |
| Net Current Assets | (£272,920) | £1 |
| Shareholder Funds | £631,580 |
Filings
Filing history not loaded yet. See it on Companies House
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