CL

CARDAQ LIMITED

Active

Company number 07805564

London, United Kingdom · Incorporated 11 October 2011

Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom

Last updated on 6 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2014

Company history

Previous company names

PAYCO FINANCIAL SERVICES LTD · 11 October 2011 – 19 February 2019

COSPAY LIMITED · 19 February 2019 – 20 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Medium
Period end
29 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ixxov Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2018

Funding

2 funding rounds
27 June 2014
Shares allotted · 0 shares allotted
—
30 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
18 April 2026 View
Resolution
Resolution
18 April 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2025 View
Change Sail Address Company With Old Address New Address
Address
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Medium
Accounts
26 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Memorandum Articles
Incorporation
10 September 2025 View
Resolution
Resolution
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Accounts Amended With Accounts Type Full
Accounts
19 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Change Sail Address Company With Old Address New Address
Address
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Move Registers To Sail Company With New Address
Address
21 October 2024 View
Change Sail Address Company With New Address
Address
21 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Memorandum Articles
Incorporation
2 May 2024 View
Resolution
Resolution
2 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2024 View
Accounts Amended With Accounts Type Full
Accounts
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Memorandum Articles
Incorporation
8 February 2024 View
Resolution
Resolution
8 February 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Memorandum Articles
Incorporation
5 June 2023 View
Resolution
Resolution
5 June 2023 View
Certificate Change Of Name Company
Change Of Name
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Accounts With Accounts Type Full
Accounts
11 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
2 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
20 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2019 View
Resolution
Resolution
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Accounts With Accounts Type Full
Accounts
7 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
5 June 2014 View
Accounts With Accounts Type Full
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Capital Allotment Shares
Capital
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2012 View
Incorporation Company
Incorporation
11 October 2011 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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