CARDOX INTERNATIONAL LIMITED
Overview
| Company Name | CARDOX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03425299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDOX INTERNATIONAL LIMITED?
- Manufacture of machinery for mining (28921) / Manufacturing
Where is CARDOX INTERNATIONAL LIMITED located?
| Registered Office Address | Canal Wharf Lower Wharf Street OL6 7PE Ashton Under Lyne Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDOX INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2000 ENTERPRISE LIMITED | Aug 27, 1997 | Aug 27, 1997 |
What are the latest accounts for CARDOX INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CARDOX INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for CARDOX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr David Mcclusky as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Corpcapital (2) Limited as a person with significant control on Oct 25, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 034252990001, created on Aug 04, 2023 | 49 pages | MR01 | ||||||||||
Notification of Corpcapital (2) Limited as a person with significant control on Aug 04, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ann Millington as a person with significant control on Aug 04, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ann Millington as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paula Loveday as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Gerald Murphy as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Alain John Teste as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Appointment of Mrs Paula Loveday as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Notification of Ann Millington as a person with significant control on Jul 05, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 05, 2022 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Court order S125 | 2 pages | OC | ||||||||||
Appointment of Ann Millington as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of CARDOX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLUSKY, David | Director | Lower Wharf Street OL6 7PE Ashton Under Lyne Canal Wharf Lancashire United Kingdom | United Kingdom | British | 333231310001 | |||||
| MURPHY, Kevin Gerald | Director | Canal Wharf Lower Wharf Street OL6 7PE Ashton Under Lyne Lancashire | United Kingdom | British | 243481430001 | |||||
| TESTE, Lee Alain John | Director | Canal Wharf Lower Wharf Street OL6 7PE Ashton Under Lyne Lancashire | United Kingdom | British | 252934230001 | |||||
| HODSON, Gillian | Secretary | 21 Astley Street SK15 2DU Stalybridge Cheshire | British | 54583250001 | ||||||
| MIDDLETON, Debra | Secretary | Canal Wharf Lower Wharf Street OL6 7PE Ashton Under Lyne Lancashire | British | 55996950001 | ||||||
| VIBRANS, Philip Charles | Nominee Secretary | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | British | 900008370001 | ||||||
| HODSON, Gillian | Director | 21 Astley Street SK15 2DU Stalybridge Cheshire | British | 54583250001 | ||||||
| HODSON, John | Director | Canal Wharf Lower Wharf Street OL6 7PE Ashton Under Lyne Lancashire | United Kingdom | British | 54583220001 | |||||
| LOVEDAY, Paula | Director | Canal Wharf Lower Wharf Street OL6 7PE Ashton Under Lyne Lancashire | England | British | 302904080001 | |||||
| MILLINGTON, Ann | Director | Canal Wharf Lower Wharf Street OL6 7PE Ashton Under Lyne Lancashire | England | British | 295287660001 | |||||
| DAVENPORT CREDIT LIMITED | Nominee Director | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | 900008360001 |
Who are the persons with significant control of CARDOX INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cardox International Group Holdings Limited | Aug 04, 2023 | Yew Tree Way Golborne WA3 3JD Warrington James House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ann Millington | Jul 05, 2022 | Canal Wharf Lower Wharf Street OL6 7PE Ashton Under Lyne Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Hodson | Jun 30, 2016 | Canal Wharf Lower Wharf Street OL6 7PE Ashton Under Lyne Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Debra Middleton | Jun 30, 2016 | FY8 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CARDOX INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2022 | Jul 05, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0