CARDEA SOLUTIONS (UK) LIMITED
Company details
- Registered name
- CARDEA SOLUTIONS (UK) LIMITED
- Company number
- 03480435
- Registered office
- Unit C4 Broadoak Business Park, Ashburton Road West, Manchester, M17 1RW
- Company type
- Private limited company
- Incorporated on
- 15 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- FINGERSHIELD (UK) LTD (to 12 Mar 2012)
- Nature of business (SIC)
- 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 29 Dec 2026
- Confirmation statement — last
- 15 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2024 | Director appointed | — | O'CARROLL, Oliver Jude |
| 06/04/2016 | Person with significant control ceased | Mr Paul O'Carroll | — |
| 06/04/2016 | Person with significant control added | — | Cardea Solutions Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Paul O'Carroll |
| 15/09/2015 | Director resigned | GORE, Robert Michael | — |
| 16/10/2012 | Director resigned | STORES, Adrian Glyn | — |
| 12/03/2012 | Registered name changed | FINGERSHIELD (UK) LTD | CARDEA SOLUTIONS (UK) LIMITED |
| 02/03/2011 | Director resigned | THOMPSON, Alwin Curtis | — |
| 01/07/2010 | Director appointed | — | GORE, Robert Michael |
| 23/02/2009 | Director resigned | STOCKWELL, John | — |
| 07/12/2008 | Director resigned | O'CARROLL, Joanne Terese | — |
| 01/10/2008 | Director resigned | GARVEY, Lisa Jane | — |
| 01/10/2008 | Director resigned | GARVEY, Kathleen Elizabeth | — |
| 01/10/2008 | Director resigned | GARVEY, Francis Joseph | — |
| 01/10/2008 | Secretary resigned | GARVEY, Francis Joseph | — |
| 28/05/2008 | Director appointed | — | THOMPSON, Alwin Curtis |
| 26/03/2008 | Director resigned | EGERTON, Brian John | — |
| 26/03/2008 | Secretary appointed | — | GARVEY, Francis Joseph |
| 28/09/2007 | Director resigned | ELLIS, Lindsay Kay Denise | — |
| 28/09/2007 | Secretary resigned | ELLIS, Lindsay Kay Denise | — |
Financial highlights
No figures could be read from the accounts filed on 07 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARDEA SOLUTIONS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CARDEA SOLUTIONS (UK) LIMITED (03480435)
CARDEA SOLUTIONS (UK) LIMITED is a private limited company incorporated on 15 December 1997 and registered in the United Kingdom under company number 03480435. Its registered office is at Unit C4 Broadoak Business Park, Ashburton Road West, Manchester, M17 1RW. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Mr Paul O'Carroll. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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