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CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED

CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARDOX INTERNATIONAL GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15026540
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Sterling House 501 Middleton Road
    Chadderton
    OL9 9LY Oldham
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORPCAPITAL (2) LIMITEDJul 25, 2023Jul 25, 2023

    What are the latest accounts for CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD United Kingdom to Sterling House 501 Middleton Road Chadderton Oldham Greater Manchester OL9 9LY on Apr 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Second filing of Confirmation Statement dated Jul 24, 2024

    		3 pagesRP04CS01

    Change of details for Corpcap Limited as a person with significant control on Oct 11, 2023

    		2 pagesPSC05

    Confirmation statement made on Jul 24, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 17, 2025Clarification A Second Filed CS01 (shareholder and capital) was registered on 17/02/25

    Previous accounting period shortened from Jul 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Certificate of change of name

    Company name changed corpcapital (2) LIMITED\certificate issued on 25/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 23, 2023

    		RES15

    Registration of charge 150265400001, created on Aug 04, 2023

    		49 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2023

    Statement of capital on Jul 25, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Kevin Gerald
    501 Middleton Road
    Chadderton
    OL9 9LY Oldham
    Sterling House
    Greater Manchester
    United Kingdom
    		Director
    501 Middleton Road
    Chadderton
    OL9 9LY Oldham
    Sterling House
    Greater Manchester
    United Kingdom
    		United KingdomBritish243481430001
    TESTE, Lee Alain John
    501 Middleton Road
    Chadderton
    OL9 9LY Oldham
    Sterling House
    Greater Manchester
    United Kingdom
    		Director
    501 Middleton Road
    Chadderton
    OL9 9LY Oldham
    Sterling House
    Greater Manchester
    United Kingdom
    		United KingdomBritish252934230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARDOX INTERNATIONAL GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yew Tree Way
    WA3 3JD Golborne
    James House
    Warrington
    United Kingdom
    		Jul 25, 2023
    Yew Tree Way
    WA3 3JD Golborne
    James House
    Warrington
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number12889876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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