116 Cardamon Limited

Company Registration Number: 06517935

Company registered in England and Wales

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116 Cardamon Limited is a Private Company Limited by Shares first registered on 28 February 2008. Its current registered address is in Chorley, Lancashire.

Registered Address

SPEED MEDICAL HOUSE 16 EATON AVENUE
MATRIX PARK
CHORLEY
LANCASHIRE
PR7 7NA

There are 209 companies currently registered at this postcode, including this one.

All companies at PR7 7NA

Registration Data

Company Number

06517935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£11,534,107
Current Assets £7,768,783£6,834,101£4,724,459£725,710£10,600£2,659,369£3,204,295£2,377,261
of which Cash £524,335£2,089,258£1,061,014£21,614£10,500£153,104£746,987£732,128
Total Assets £7,768,783£6,834,101£4,724,459£725,710£10,600£2,659,369£3,204,295£13,911,368
Current Liabilities £9,149,145£8,582,407£6,408,990£1,420,290£662,583£2,395,865£8,399,289£8,151,338
Net Current Assets £-1,380,362£-1,748,306£-1,684,531£-694,580£-651,983£263,504£-5,194,994£-5,774,077
Total Net Worth £-3,517,846£-4,012,618£-5,028,865£-690,469£-651,983£279,059£-5,176,204£5,760,030

Previous Names

No previous names

Company Officers

  • GRANT, Debra

    Secretary

    Appointed on 19 October 2012

     

    Speed Medical House
    16 Eaton Avenue
    Matrix Park
    Chorley
    Lancashire
    PR7 7NA
    England

  • PULFORD, Graham

    Director

    Appointed on 3 April 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1969

    Speed Medical House
    16 Eaton Avenue
    Matrix Park
    Chorley
    Lancashire
    PR7 7NA
    England

  • PAGE, Andrew Christopher

    Secretary

    Appointed on 28 February 2008

    Resigned on 19 October 2012

    52 Leigh Road
    Hale
    Cheshire
    WA15 9BD

  • PAGE, Andrew Christopher

    Director

    Appointed on 28 February 2008

    Resigned on 3 April 2008

    Nationality: English

    Occupation: Solicitor

    Month of birth: September 1968

    52 Leigh Road
    Hale
    Cheshire
    WA15 9BD

  • SHEPHERD, Claire Anne

    Director

    Appointed on 28 February 2008

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1966

    7
    Devonshire Square
    London
    EC2M 4YH

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 July 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A69LNHWO. Transaction: MzE3OTY4NzQyNGFkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6183YPN. Transaction: MzE2OTk2MzcxMGFkaXF6a2N4.

  3. 8 February 2017 Director's details changed for Mr Graham Pulford on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5ZUEV1V. Transaction: MzE2ODUzNDExNmFkaXF6a2N4.

  4. 8 November 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWL59. Transaction: MzE2MTE0Nzc1MWFkaXF6a2N4.

  5. 23 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X53AFKZ5. Transaction: MzE0NDU2MTg5M2FkaXF6a2N4.

  6. 7 January 2016 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4MVLN21. Transaction: MzEzODY4Njg0OGFkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZRCKQ. Transaction: MzExOTA0MjE0NmFkaXF6a2N4.

  8. 3 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J8YQKP. Transaction: MzExMDQ0MTk5MWFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34DXL29. Transaction: MzA5NjkyNzk0MGFkaXF6a2N4.

  10. 5 November 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5D0K8. Transaction: MzA4ODE4MjIyNWFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X250CGPN. Transaction: MzA3NTI2NjE5MGFkaXF6a2N4.

  12. 16 January 2013 Director's details changed for Mr Graham Pulford on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: A1ZWRTOY. Transaction: MzA3MTE4NjQ3N2FkaXF6a2N4.

  13. 6 November 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPJLQR. Transaction: MzA2NzAyMjA0MWFkaXF6a2N4.

  14. 23 October 2012 Appointment of Debra Grant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1JX901D. Transaction: MzA2NjI5MzIzNmFkaXF6a2N4.

  15. 23 October 2012 Termination of appointment of Andrew Page as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1JX901L. Transaction: MzA2NjI5MzE4M2FkaXF6a2N4.

  16. 23 October 2012 Registered office address changed from 52 Leigh Road Hale Altrincham Cheshire WA15 9BD on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: A1JX900P. Transaction: MzA2NjI5MzE1OGFkaXF6a2N4.

  17. 6 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X1458IBC. Transaction: MzA1MzY0MzcwMmFkaXF6a2N4.

  18. 3 November 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASNOPYUU. Transaction: MzA0NjU0NzM4NmFkaXF6a2N4.

  19. 15 April 2011 Annual return made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: ANX33T92. Transaction: MzAzNTY3NDI0NmFkaXF6a2N4.

  20. 1 November 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AME1BOOY. Transaction: MzAyNjIxMjY2NWFkaXF6a2N4.

  21. 20 May 2010 Annual return made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: AWGZPK3X. Transaction: MzAxNTkzODk5NWFkaXF6a2N4.

  22. 29 October 2009 Group of companies' accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AIVKHEGI. Transaction: MzAwMTczMjIwNWFkaXF6a2N4.

  23. 29 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIGNWA34. Transaction: MjAzNDAwNzgyN2FkaXF6a2N4.

  24. 29 May 2009 Nc inc already adjusted 03/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AIGNVA33. Transaction: MjAzNDAwNzc3OWFkaXF6a2N4.

  25. 29 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDAwNzY4M2FkaXF6a2N4.

  26. 28 May 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIGNXA35. Transaction: MjAzMzkxMjc4NWFkaXF6a2N4.

  27. 11 February 2009 Director's change of particulars / graham pulford / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2FI676S. Transaction: MjAyNTU3NjU4NGFkaXF6a2N4.

  28. 6 November 2008 Accounting reference date shortened from 28/02/2009 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALOTF4LG. Transaction: MjAxNzQyODUwNGFkaXF6a2N4.

  29. 25 April 2008 Director appointed graham pulford [View PDF]

    Category: Officers. Type: 288a. Barcode: AUGSTZ04. Transaction: MjAwNDExNzg3OWFkaXF6a2N4.

  30. 23 April 2008 Appointment terminated director claire shepherd [View PDF]

    Category: Officers. Type: 288b. Barcode: AUGSVZ06. Transaction: MjAwMzk1NTcyNmFkaXF6a2N4.

  31. 23 April 2008 Appointment terminated director andrew page [View PDF]

    Category: Officers. Type: 288b. Barcode: AUGSUZ05. Transaction: MjAwMzk1NTUxM2FkaXF6a2N4.

  32. 22 April 2008 Director's change of particulars / claire shepherd / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXL6BYW3. Transaction: MjAwMzg1MzM3OGFkaXF6a2N4.

  33. 28 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK5DNXL4. Transaction: MjAwMDQzMjEyN2FkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:51:09 +0000