Cardaq Limited
Company Profile
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MicroCardaq Limited
07805564•Private Limited With Share Capital
Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A7BL
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Incorporated
11/10/2011
Company Age
14 years
Directors
8
Employees
7
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Cardaq Limited (07805564) is a private limited with share capital incorporated on 11/10/2011 (14 years old) and registered in london, EC1A7BL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Go beyond any corporate payment standards. go cospay.it is well-known that the global fintech market expands rapidly, yet many of it’s corporate tools stay ultimately outdated. that is why we have created a ground-breaking upper-hand technology tailored for your business needs.whether you run a fami...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 11/10/2011
EC1A7BL
7 employees
Financial Overview
Total Assets
£14.19M
Liabilities
£10.33M
Net Assets
£3.86M
Turnover
£13.88M
Cash
£7.18M
Key Metrics
7
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:10-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:21-10-2024
Change Sail Address Company With New Address
Category:Address
Date:21-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Memorandum Articles
Category:Incorporation
Date:08-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Memorandum Articles
Category:Incorporation
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Resolution
Category:Resolution
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date29/09/2026
Filing Date26/09/2025
Latest Accounts29/12/2024
Trading Addresses
Bartholomew Close, London, EC1A7BL
Broadfield Law Uk Llp, One Bartholomew Close, London, Ec1A 7Bl, EC1A7BLRegistered
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