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CARDIA LIMITED

Learn more about CARDIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 BRENDON CLOSE, ESHER, SURREY, ENGLAND, KT10 9EH

CARDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00709955
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.04.08
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.07.20
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.07.20
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.07.20
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.07.20
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.09.06
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2007.12.05
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2007.12.05
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2009.07.07
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2009.07.07
ALDERMORE BANK PLC
MORTGAGE - Outstanding on 2010.10.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007099550039
Form type: MR04
Date: 2016.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.02.17
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REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, ASHLEY HOUSE, 136 THE BROADWAY, SURBITON, SURREY, KT6 7LA
Form type: AD01
Date: 2016.02.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007099550039
Form type: MR01
Date: 2015.05.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN MONTANO / 01/10/2014
Form type: CH01
Date: 2015.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR WALTER CROFT
Form type: TM01
Date: 2014.11.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SIMON KEITH / 01/12/2011
Form type: CH01
Date: 2012.01.17
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APPOINTMENT TERMINATED, SECRETARY EILEEN CROFT
Form type: TM02
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR EILEEN CROFT
Form type: TM01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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PREVEXT FROM 30/11/2010 TO 31/12/2010
Form type: AA01
Date: 2011.08.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.12.01
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.10.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN MONTANO / 01/12/2009
Form type: CH01
Date: 2010.02.09
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2009.07.03
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DIRECTOR APPOINTED 22/05/2009
Form type: RES13
Date: 2009.05.26
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DIRECTOR APPOINTED OLIVER SIMON KEITH
Form type: 288a
Date: 2009.05.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06

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Company directors and board members:

CAROLE ANN MONTANO (current)
Secretary, SOLICITOR, 2000.09.26
26 TWINOAKS , COBHAM
KT11 2QP, SURREY
DIANE CHRISTINE KEITH (current)
Director, DOCTOR, 2000.09.26
14 DERWENT CLOSE , CLAYGATE
KT10 0RF, SURREY
OLIVER SIMON KEITH (current)
Director, ARMY, 2009.05.22
14 DERWENT CLOSE , CLAYGATE
KT10 0RF, SURREY
CAROLE ANN MONTANO (current)
Director, COMPANY DIRECTOR, 2000.09.26
26 TWINOAKS , COBHAM
KT11 2QP, SURREY
EILEEN EDITH CROFT (resigned)
Secretary, 1990.12.31 - 2011.12.05
14 BRENDON CLOSE , ESHER
KT10 9EH, SURREY
EILEEN EDITH CROFT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2011.12.05
14 BRENDON CLOSE , ESHER
KT10 9EH, SURREY
WALTER JACK CROFT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2014.10.31
14 BRENDON CLOSE , ESHER
KT10 9EH, SURREY

Companies near to CARDIA ltd.

Information about the Private Limited Company CARDIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data