CARDIA LIMITED

Company summary

Company number: 00709955
Status: ACTIVE
Incorporated / age: 7 December 196164 years
Registered office: 4 Broome Hall Broomehall Road, Coldharbour, Dorking, RH5 6HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Broome Hall Broomehall Road, Coldharbour, Dorking, RH5 6HJ, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MONTANO, Carole Ann ACTIVE	Secretary	26 Sep 2000				4 Broome Hall, Broomehall Road, Coldharbour, Dorking, RH5 6HJ, England
KEITH, Diane Christine, Dr ACTIVE	Director	26 Sep 2000		England	February 1951	4 Broome Hall, Broomehall Road, Coldharbour, Dorking, RH5 6HJ, England
MONTANO, Carole Ann ACTIVE	Director	26 Sep 2000		England	May 1949	4 Broome Hall, Broomehall Road, Coldharbour, Dorking, RH5 6HJ, England
CROFT, Eileen Edith RESIGNED	Secretary		05 Dec 2011			14 Brendon Close, Esher, Surrey, KT10 9EH
CROFT, Eileen Edith RESIGNED	Director		05 Dec 2011	United Kingdom	October 1923	14 Brendon Close, Esher, Surrey, KT10 9EH
CROFT, Walter Jack RESIGNED	Director		31 Oct 2014	United Kingdom	September 1920	14 Brendon Close, Esher, Surrey, KT10 9EH
KEITH, Oliver Simon RESIGNED	Director	22 May 2009	14 Oct 2021	England	May 1985	The Lodge, 90 Fairmile Lane, Cobham, Surrey, KT11 2DA, England

MONTANO, Carole Ann ACTIVE
Role: Secretary
Appointed on: 26 Sep 2000
Address: 4 Broome Hall, Broomehall Road, Coldharbour, Dorking, RH5 6HJ, England

KEITH, Diane Christine, Dr ACTIVE
Role: Director
Appointed on: 26 Sep 2000
Country of Residence: England
Date of birth: February 1951
Address: 4 Broome Hall, Broomehall Road, Coldharbour, Dorking, RH5 6HJ, England

MONTANO, Carole Ann ACTIVE
Role: Director
Appointed on: 26 Sep 2000
Country of Residence: England
Date of birth: May 1949
Address: 4 Broome Hall, Broomehall Road, Coldharbour, Dorking, RH5 6HJ, England

CROFT, Eileen Edith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 2011
Address: 14 Brendon Close, Esher, Surrey, KT10 9EH

CROFT, Eileen Edith RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1923
Address: 14 Brendon Close, Esher, Surrey, KT10 9EH

CROFT, Walter Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1920
Address: 14 Brendon Close, Esher, Surrey, KT10 9EH

KEITH, Oliver Simon RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 14 Oct 2021
Country of Residence: England
Date of birth: May 1985
Address: The Lodge, 90 Fairmile Lane, Cobham, Surrey, KT11 2DA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Outstanding
30 Nov 2007	Outstanding
05 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 2007	Outstanding
19 Jul 2007	Outstanding
19 Jul 2007	Outstanding
19 Jul 2007	Outstanding
04 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.