CD

CARDIO DIRECT (UK) LIMITED

Active

Company number 05935894

London, United Kingdom · Incorporated 14 September 2006

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 3 April 2026

Other human health activities · SIC 86900

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tic Cardio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2019

Funding

1 funding round
30 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Small
Accounts
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Small
Accounts
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
29 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 January 2020 View
Termination Director Company With Name Termination Date
Officers
12 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Change Person Director Company With Change Date
Officers
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2014 View
Capital Allotment Shares
Capital
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Resolution
Resolution
10 July 2013 View
Resolution
Resolution
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2011 View
Termination Secretary Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts Amended With Made Up Date
Accounts
2 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Mortgage
10 June 2009 View
Legacy
Capital
7 May 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Address
1 August 2008 View
Legacy
Officers
24 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Capital
6 March 2007 View
Legacy
Officers
20 January 2007 View
Resolution
Resolution
28 December 2006 View
Legacy
Capital
28 December 2006 View
Incorporation Company
Incorporation
14 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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