Introduction
Watch Company
C
CARDIUM OUTSOURCING HOLDINGS LIMITED
CARDIUM OUTSOURCING HOLDINGS LIMITED is an active company incorporated on 28 June 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARDIUM OUTSOURCING HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14200993
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 29 January 2025 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 February 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
30-32 Hanover House Charlotte Street Manchester, M1 4FD,
Previous Addresses
4 Dominion Court Billington Road Burnley Lancashire BB11 5UB United Kingdom
From: 28 June 2022To: 19 November 2024
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
7
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ALLEN, Mark David
ActiveHanover House, ManchesterM1 4FD
Born May 1975
Director
Appointed 05 Mar 2024
ALLEN, Mark David
Hanover House, ManchesterM1 4FD
Born May 1975
Director
05 Mar 2024
Active
SMITH, Phil Julian
ActiveHanover House, ManchesterM1 4FD
Born September 1973
Director
Appointed 05 Mar 2024
SMITH, Phil Julian
Hanover House, ManchesterM1 4FD
Born September 1973
Director
05 Mar 2024
Active
CARTER, Michael
ResignedDominion Court, BurnleyBB11 5UB
Born February 1964
Director
Appointed 28 Jun 2022
Resigned 05 Mar 2024
CARTER, Michael
Dominion Court, BurnleyBB11 5UB
Born February 1964
Director
28 Jun 2022
Resigned 05 Mar 2024
Resigned
MONAGHAN, Paul
ResignedDominion Court, BurnleyBB11 5UB
Born June 1968
Director
Appointed 28 Jun 2022
Resigned 05 Mar 2024
MONAGHAN, Paul
Dominion Court, BurnleyBB11 5UB
Born June 1968
Director
28 Jun 2022
Resigned 05 Mar 2024
Resigned
WILCOCK, John Paul
ResignedDominion Court, BurnleyBB11 5UB
Born August 1962
Director
Appointed 28 Jun 2022
Resigned 05 Mar 2024
WILCOCK, John Paul
Dominion Court, BurnleyBB11 5UB
Born August 1962
Director
28 Jun 2022
Resigned 05 Mar 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Clock Court Campbell Way, DinningtonS25 3QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2024
Managed It Services Group Ltd
Clock Court Campbell Way, DinningtonS25 3QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2024
Active
Mrs Michelle Marie Wilcock
CeasedDominion Court, BurnleyBB11 5UB
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Feb 2023
Ceased 05 Mar 2024
Mrs Michelle Marie Wilcock
Dominion Court, BurnleyBB11 5UB
Born October 1960
Ownership of shares 25 to 50 percent
03 Feb 2023
Ceased 05 Mar 2024
Ceased
Mr Paul Monaghan
CeasedDominion Court, BurnleyBB11 5UB
Born June 1968
Nature of Control
Significant influence or control
Notified 03 Feb 2023
Ceased 05 Mar 2024
Mr Paul Monaghan
Dominion Court, BurnleyBB11 5UB
Born June 1968
Significant influence or control
03 Feb 2023
Ceased 05 Mar 2024
Ceased
Mr John Paul Wilcock
CeasedDominion Court, BurnleyBB11 5UB
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Feb 2023
Ceased 05 Mar 2024
Mr John Paul Wilcock
Dominion Court, BurnleyBB11 5UB
Born August 1962
Ownership of shares 25 to 50 percent
03 Feb 2023
Ceased 05 Mar 2024
Ceased
Mr Michael Carter
CeasedDominion Court, BurnleyBB11 5UB
Born February 1964
Nature of Control
Significant influence or control
Notified 28 Jun 2022
Ceased 05 Mar 2024
Mr Michael Carter
Dominion Court, BurnleyBB11 5UB
Born February 1964
Significant influence or control
28 Jun 2022
Ceased 05 Mar 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2025
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
19 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2024
19 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 May 2023
16 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 February 2023
12 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2022