Cardea Resourcing Limited in 11 St. George Street LEICESTER

Cardea Resourcing Limited LEICESTER

Cardea Resourcing started in year 2009 as Private Limited Company with registration number 07108893. The Cardea Resourcing company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Leicester at Mercury Place. Postal code: LE1 1QG.

At the moment there are 2 directors in the the company, namely Tim S. and Paul R.. In addition one secretary - Sadeq R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cardea Resourcing Limited Address / Contact

Office Address	Mercury Place
Office Address2	11 St. George Street
Town	Leicester
Post code	LE1 1QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07108893
Date of Incorporation	Fri, 18th Dec 2009
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Tim S.

Position: Director

Appointed: 21 June 2023

Sadeq R.

Position: Secretary

Appointed: 28 November 2019

Paul R.

Position: Director

Appointed: 18 December 2009

Helen C.

Position: Director

Appointed: 17 February 2017

Resigned: 18 September 2017

Caroline B.

Position: Director

Appointed: 22 April 2014

Resigned: 28 November 2019

Caroline B.

Position: Secretary

Appointed: 22 April 2014

Resigned: 28 November 2019

Jayne H.

Position: Director

Appointed: 01 April 2014

Resigned: 22 December 2014

Antony W.

Position: Director

Appointed: 12 July 2012

Resigned: 18 April 2013

Martin A.

Position: Secretary

Appointed: 31 March 2011

Resigned: 15 April 2014

Paul B.

Position: Secretary

Appointed: 18 December 2009

Resigned: 16 December 2010

Paul B.

Position: Director

Appointed: 18 December 2009

Resigned: 16 December 2010

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Barker Ross Group Limited from Leicester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barker Ross Group Limited

Mercury Place 11 St. George Street, Leicester, LE1 1QG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08406011
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30

Balance Sheet
Cash Bank On Hand	4 530	13 097
Current Assets	489 064	424 289
Debtors	484 534	411 192
Net Assets Liabilities	-2 188 084	-2 179 674
Other Debtors	168 068	63 208
Property Plant Equipment	838	493

Other
Accumulated Amortisation Impairment Intangible Assets	14 195	16 924
Accumulated Depreciation Impairment Property Plant Equipment	15 676	16 021
Advances On Invoice Discounting Facilities	116 025	172 523
Amortisation Rate Used For Intangible Assets		33
Amounts Owed By Group Undertakings	86 187	57 538
Amounts Owed To Group Undertakings	2 336 846	2 236 666
Average Number Employees During Period		2
Cash Cash Equivalents	4 530	13 097
Creditors	2 682 191	2 605 932
Fixed Assets	5 043	1 969
Increase From Amortisation Charge For Year Intangible Assets		2 729
Increase From Depreciation Charge For Year Property Plant Equipment		345
Intangible Assets	4 205	1 476
Intangible Assets Gross Cost	18 400	18 400
Net Current Assets Liabilities	-2 193 127	-2 181 643
Nominal Value Allotted Share Capital	11	11
Number Shares Issued Fully Paid	2 250	2 250
Other Creditors	85 998	86 369
Par Value Share		0
Property Plant Equipment Gross Cost	16 514	16 514
Taxation Social Security Payable	143 130	109 482
Trade Creditors Trade Payables	192	892
Trade Debtors Trade Receivables	230 279	290 446

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-06-21 filed on: 21st, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-06-21 filed on: 21st, June 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-11-30 filed on: 20th, June 2023	accounts	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 9th, February 2023	incorporation	Free Download (19 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 9th, February 2023	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2023-02-06: 1878096.00 GBP filed on: 7th, February 2023	capital	Free Download (4 pages)
CH01	On 2022-11-21 director's details were changed filed on: 21st, December 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-11-30 filed on: 1st, September 2022	accounts	Free Download (13 pages)
CH01	On 2021-10-01 director's details were changed filed on: 18th, November 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-11-30 filed on: 29th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-11-30 filed on: 9th, November 2020	accounts	Free Download (11 pages)
AP03	Appointment (date: 2019-11-28) of a secretary filed on: 28th, November 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-11-28 filed on: 28th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-28 filed on: 28th, November 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-11-30 filed on: 18th, March 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2017-11-30 filed on: 21st, August 2018	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2017-09-18 filed on: 18th, September 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-11-30 filed on: 5th, September 2017	accounts	Free Download (27 pages)
SH01	Statement of Capital on 2017-02-17: 225.00 GBP filed on: 14th, March 2017	capital	Free Download (8 pages)
SH02	Sub-division of shares on 2017-02-17 filed on: 14th, March 2017	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 13th, March 2017	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 8th, March 2017	resolution	Free Download (28 pages)
AP01	New director was appointed on 2017-02-17 filed on: 20th, February 2017	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-06-30 to 2016-11-30 filed on: 9th, June 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-18 filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-18: 216.69 GBP	capital
AD01	New registered office address Mercury Place 11 st. George Street Leicester LE1 1QG. Change occurred on 2015-12-03. Company's previous address: 24 De Montfort Street Leicester LE1 7GB. filed on: 3rd, December 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2015-06-30 filed on: 15th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-18 filed on: 3rd, February 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, January 2015	resolution
MA	Memorandum and Articles of Association filed on: 20th, January 2015	incorporation	Free Download (26 pages)
TM01	Director's appointment was terminated on 2014-12-22 filed on: 22nd, December 2014	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2014-06-30 filed on: 19th, November 2014	accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 11th, November 2014	auditors	Free Download (1 page)
SH01	Statement of Capital on 2013-12-16: 216.69 GBP filed on: 20th, June 2014	capital	Free Download (4 pages)
AP03	Appointment (date: 2014-05-06) of a secretary filed on: 6th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-06 filed on: 6th, May 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-06 filed on: 6th, May 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-04-15 filed on: 15th, April 2014	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-18 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH02	Sub-division of shares on 2013-09-11 filed on: 19th, September 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2013	resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 19th, September 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2013	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, July 2013	incorporation	Free Download (22 pages)
TM01	Director's appointment was terminated on 2013-06-21 filed on: 21st, June 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-18 filed on: 24th, January 2013	annual return	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, December 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 13th, December 2012	resolution	Free Download (24 pages)
AP01	New director was appointed on 2012-07-12 filed on: 12th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 21st, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-18 filed on: 17th, January 2012	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, September 2011	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2011-09-14: 190.00 GBP filed on: 27th, September 2011	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 24th, May 2011	accounts	Free Download (7 pages)
AP03	Appointment (date: 2011-03-31) of a secretary filed on: 31st, March 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-18 filed on: 3rd, February 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-02-03 filed on: 3rd, February 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-02-03 filed on: 3rd, February 2011	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2010-12-31 to 2010-06-30 filed on: 30th, June 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from , 7 Faraday Court 36 Conduit Street, Leicester, LE2 0JN on 2010-01-29 filed on: 29th, January 2010	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, December 2009	incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Cardea Resourcing Limited LEICESTER

Cardea Resourcing Limited Address / Contact

Company Information / Profile

Company staff

Tim S.

Sadeq R.

Paul R.

Helen C.

Caroline B.

Caroline B.

Jayne H.

Antony W.

Martin A.

Paul B.

Paul B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us