Active
Company Information for CARDINAL GROUP LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA,
|
Company Registration Number
01117715
Private Limited Company
Active |
Company Name | |
---|---|
CARDINAL GROUP LIMITED | |
Legal Registered Office | |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA Other companies in EC1Y | |
Company Number | 01117715 | |
---|---|---|
Company ID Number | 01117715 | |
Date formed | 1973-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:51:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARDINAL GROUP HOLDINGS LIMITED | CARTWRIGHTS 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | Active - Proposal to Strike off | Company formed on the 2008-04-29 | |
CARDINAL GROUP HOLDINGS, LLC | THE CHRYSLER BUILDING 405 LEXINGTON AVENUE 19TH FLR NEW YORK NY 10174 | Active | Company formed on the 2011-03-18 | |
CARDINAL GROUP INVESTMENT COMPANY LLC | 847 N 4TH STREET - COLUMBUS OH 43215 | Active | Company formed on the 2012-12-26 | |
CARDINAL GROUP, INC. | 222 SOUTH MAIN STREET ATTN: GEORGE A DIETRICH AKRON OH 44308 | Active | Company formed on the 2002-11-18 | |
CARDINAL GROUP, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 1999-06-02 | |
CARDINAL GROUP SERVICES L.L.C. | 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 | Active | Company formed on the 2010-08-06 | |
CARDINAL GROUP INC. | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2011-03-18 | |
CARDINAL GROUP TECHNOLOGIES LLC | 4100 E. Mississippi Ave., Floor 15 Denver CO 80246 | Voluntarily Dissolved | Company formed on the 2015-12-02 | |
CARDINAL GROUP PTY LTD | NSW 2116 | Dissolved | Company formed on the 2008-02-28 | |
CARDINAL GROUP PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Dissolved | Company formed on the 2008-09-13 | |
CARDINAL GROUP INTERNATIONAL HOLDING LIMITED | Unknown | Company formed on the 2014-01-22 | ||
Cardinal Group Hong Kong Limited -The- | Active | Company formed on the 2015-08-05 | ||
Cardinal Group Atlanta, LLC | Delaware | Unknown | ||
CARDINAL GROUP OPERATIONS, LLC | 4600 SHERIDAN STREET HOLLYWOOD FL 33021 | Active | Company formed on the 2007-05-23 | |
CARDINAL GROUP HOLDINGS, LLC | 4600 SHERIDAN STREET HOLLYWOOD FL 33021 | Active | Company formed on the 2006-06-15 | |
CARDINAL GROUP MANAGEMENT & ADVISORY, LLC | 4100 E MISSISSIPPI AVE STE 1500 DENVER CO 80246 | Active | Company formed on the 2012-01-05 | |
CARDINAL GROUP INVESTMENTS, LLC | 4100 E MISSISSIPPI AVE STE 1500 DENVER CO 80246 | Forfeited | Company formed on the 2011-12-29 | |
CARDINAL GROUP CONSTRUCTION LLC | 4100 E MISSISSIPPI AVE STE 1500 DENVER CO 80246 | Forfeited | Company formed on the 2015-02-25 | |
CARDINAL GROUP MANAGEMENT MIDWEST, LLC | 4100 E MISSISSIPPI AVE STE 1500 DENVER CO 80246 | Active | Company formed on the 2013-10-23 | |
CARDINAL GROUP SERVICES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HUGH GRAINGER WILLIAMS |
||
RICHARD MICHAEL HARRIS |
||
ROY GRAINGER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID HARRIS |
Director | ||
ALAN TOPPER |
Company Secretary | ||
DAVID WALSH |
Director | ||
ALAN TOPPER |
Director | ||
DAVID WALSH |
Director | ||
NICOLA MARIE BUSTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDINAL CHEAPSIDE LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
37-38 CURZON STREET MANAGEMENT LIMITED | Director | 2009-12-09 | CURRENT | 2003-08-29 | Active | |
CELLPOWER LIMITED | Director | 2009-05-07 | CURRENT | 2009-03-02 | Dissolved 2015-08-11 | |
LORDCLASS LIMITED | Director | 2009-03-02 | CURRENT | 2006-12-11 | Dissolved 2017-05-09 | |
FABTOWN LIMITED | Director | 2009-03-02 | CURRENT | 2007-02-26 | Dissolved 2017-05-09 | |
MILECARE LIMITED | Director | 2009-03-02 | CURRENT | 2007-01-26 | Dissolved 2018-02-13 | |
CARDINAL RECEIVABLES LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active - Proposal to Strike off | |
CARDINAL CALYPSO LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
VALENOTE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
LINKSHINE LIMITED | Director | 2007-05-18 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
STRATHRAY INVESTMENTS LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2013-08-20 | |
GUILDPOST LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-28 | Dissolved 2017-07-05 | |
LOOMSTORE LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-17 | Dissolved 2014-11-11 | |
JADEQUOTE LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-01 | Dissolved 2015-03-09 | |
OTTERPLAN LIMITED | Director | 2006-11-07 | CURRENT | 2006-10-19 | Dissolved 2015-10-06 | |
SLATECHARM LIMITED | Director | 2006-04-11 | CURRENT | 2006-03-09 | Dissolved 2017-05-09 | |
ERINRANGE LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-04 | Dissolved 2017-05-09 | |
HOPESHIELD LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
HEATGOLD LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-05 | Dissolved 2017-05-09 | |
FROSTSTAR LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-07 | Dissolved 2017-05-09 | |
DEANSHIELD LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-03 | Dissolved 2018-02-13 | |
RUBYHILL (MOUNT VIEW) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
VENTURIS LAND LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
FANMASTER LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-27 | Dissolved 2017-07-06 | |
MILEGUIDE LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-05 | Dissolved 2017-05-09 | |
ADDHOLD LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-11 | Dissolved 2017-05-09 | |
MAGICSTAND LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
ITEMSTORE LIMITED | Director | 2005-04-11 | CURRENT | 2005-03-31 | Dissolved 2017-05-09 | |
EMBERSDALE LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-02 | Dissolved 2018-04-17 | |
PRAEDIA ESTATES LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-05 | Dissolved 2018-03-20 | |
LANEMARKET LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-02 | Active | |
CATERFIELD LIMITED | Director | 2004-06-09 | CURRENT | 2004-04-30 | Active | |
SALSPIN LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-12 | Dissolved 2016-05-08 | |
MERLIN DEVELOPMENTS LIMITED | Director | 2004-05-17 | CURRENT | 1995-07-12 | Dissolved 2014-03-04 | |
TIGERBAY PROPERTIES LIMITED | Director | 2004-02-24 | CURRENT | 2004-02-13 | Dissolved 2018-02-13 | |
GODEL LIMITED | Director | 2004-02-23 | CURRENT | 2004-01-08 | Active | |
WENDLECOURT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Active | |
CARDINHOLD LIMITED | Director | 2003-02-26 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
PRAEDIA THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
CARDINAL THREE LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
CARDIA GROUP LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
PRAEDHOLD LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
PRAEDIA TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
CARDINAL TWO LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2018-07-24 | |
PRAEDIA ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
CARDINAL ONE LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
ACEZEST LIMITED | Director | 2002-12-09 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
31 ULLSWATER HOUSE LIMITED | Director | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2015-09-01 | |
ZESTDATA LIMITED | Director | 2002-04-24 | CURRENT | 2002-01-23 | Dissolved 2014-12-09 | |
GLIDEMANNER LIMITED | Director | 2002-04-24 | CURRENT | 2002-01-11 | Dissolved 2014-12-09 | |
DELTATOKEN LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
ELITESHAPE LIMITED | Director | 2002-04-16 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
W H SECURITIES LIMITED | Director | 2002-01-29 | CURRENT | 2002-01-10 | Active | |
SHIPAPARTMENT LIMITED | Director | 2001-09-06 | CURRENT | 2001-09-06 | Active | |
RMH (FORMERLY W H SECURITIES) LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
PRAEDIA SECURITIES LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
PRAEDIA INVESTMENTS LIMITED | Director | 2001-04-05 | CURRENT | 2001-01-29 | Active | |
PRAEDIA RESIDENTIAL LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Dissolved 2014-10-28 | |
COASTBEAM LIMITED | Director | 2000-09-30 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
BASSCOPE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-12 | Active | |
HOGMANAY LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
OLIREAD LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-13 | Dissolved 2015-01-20 | |
IMPRENTAL LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-15 | Dissolved 2014-11-25 | |
FIXCOVE LIMITED | Director | 1999-02-26 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
AEROHURST LIMITED | Director | 1997-12-01 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
BEARWOOD ROAD LIMITED | Director | 1997-11-07 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED | Director | 1997-10-01 | CURRENT | 1997-10-01 | Dissolved 2014-03-04 | |
TRIOBOND LIMITED | Director | 1996-12-06 | CURRENT | 1996-11-12 | Dissolved 2014-10-28 | |
BARBRIDGE LIMITED | Director | 1996-03-13 | CURRENT | 1996-03-11 | Active | |
CARDINAL PROPERTY INVESTMENTS LIMITED | Director | 1994-12-08 | CURRENT | 1983-08-09 | Active - Proposal to Strike off | |
CARDINAL TOWER LIMITED | Director | 1992-11-16 | CURRENT | 1992-09-15 | Active | |
CARDINAL HOLDINGS LIMITED | Director | 1992-11-16 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
RUBYHILL (COLORADO SPRINGS) LIMITED | Director | 1992-06-26 | CURRENT | 1992-06-26 | Dissolved 2016-09-13 | |
DELSECURITY LIMITED | Director | 1992-01-12 | CURRENT | 1978-07-13 | Active | |
ARCHFINALL LIMITED | Director | 1992-01-12 | CURRENT | 1989-02-02 | Active | |
KERENITE LIMITED | Director | 1992-01-12 | CURRENT | 1980-02-18 | Active | |
ST PETERS HOUSE (DERBY) LIMITED | Director | 1992-01-12 | CURRENT | 1984-11-07 | Liquidation | |
CARDINAL ESTATES LIMITED | Director | 1991-12-09 | CURRENT | 1991-12-09 | Active | |
NIMBLE PROPERTIES LIMITED | Director | 1991-11-17 | CURRENT | 1988-05-04 | Active | |
DEMIGATE LIMITED | Director | 1991-11-03 | CURRENT | 1988-04-21 | Dissolved 2017-04-18 | |
ZALCANY LIMITED | Director | 1991-06-23 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
TICKCROFT LIMITED | Director | 1990-12-31 | CURRENT | 1987-12-21 | Dissolved 2016-03-22 | |
CARDINAL SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1987-01-14 | Active | |
LYSANDER PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
LYSANDER SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-06-24 | Active - Proposal to Strike off | |
RUBYHILL PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1984-05-17 | Active | |
LYSANDER GROUP LIMITED | Director | 1990-12-27 | CURRENT | 1988-03-31 | Active - Proposal to Strike off | |
CANNON ESTATES (GRAFTON) LIMITED | Director | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2014-02-19 | |
CARDINAL CHEAPSIDE LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
CELLPOWER LIMITED | Director | 2009-05-07 | CURRENT | 2009-03-02 | Dissolved 2015-08-11 | |
ZESTDATA LIMITED | Director | 2008-09-10 | CURRENT | 2002-01-23 | Dissolved 2014-12-09 | |
ELITESHAPE LIMITED | Director | 2008-09-10 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
GLIDEMANNER LIMITED | Director | 2008-09-10 | CURRENT | 2002-01-11 | Dissolved 2014-12-09 | |
SLATECHARM LIMITED | Director | 2008-09-10 | CURRENT | 2006-03-09 | Dissolved 2017-05-09 | |
HEATGOLD LIMITED | Director | 2008-09-10 | CURRENT | 2006-01-05 | Dissolved 2017-05-09 | |
FROSTSTAR LIMITED | Director | 2008-09-10 | CURRENT | 2006-03-07 | Dissolved 2017-05-09 | |
ERINRANGE LIMITED | Director | 2008-09-10 | CURRENT | 2006-04-04 | Dissolved 2017-05-09 | |
DEANSHIELD LIMITED | Director | 2008-09-10 | CURRENT | 2006-02-03 | Dissolved 2018-02-13 | |
HOPESHIELD LIMITED | Director | 2008-09-10 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
FLUTE INVESTMENTS LTD. | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
PEASEBLOSSOM LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
LINKSHINE LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
LOOMSTORE LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-17 | Dissolved 2014-11-11 | |
RUBYHILL (MOUNT VIEW) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
VENTURIS LAND LIMITED | Director | 2005-11-03 | CURRENT | 2005-09-30 | Active - Proposal to Strike off | |
LANEMARKET LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-02 | Active | |
PRAEDIA ESTATES LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-05 | Dissolved 2018-03-20 | |
WENDLECOURT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Active | |
ACEZEST LIMITED | Director | 2002-12-09 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
PRAEDIA RESIDENTIAL LIMITED | Director | 2001-02-19 | CURRENT | 2001-02-19 | Dissolved 2014-10-28 | |
PRAEDIA SECURITIES LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active - Proposal to Strike off | |
PRAEDIA INVESTMENTS LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
COASTBEAM LIMITED | Director | 2000-09-30 | CURRENT | 2000-08-09 | Active - Proposal to Strike off | |
BASSCOPE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-12 | Active | |
HOGMANAY LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
OLIREAD LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-13 | Dissolved 2015-01-20 | |
IMPRENTAL LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-15 | Dissolved 2014-11-25 | |
FIXCOVE LIMITED | Director | 1999-02-26 | CURRENT | 1999-02-23 | Active - Proposal to Strike off | |
AEROHURST LIMITED | Director | 1997-11-10 | CURRENT | 1997-11-04 | Active - Proposal to Strike off | |
BEARWOOD ROAD LIMITED | Director | 1997-11-07 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
GOODRACK LIMITED | Director | 1997-04-23 | CURRENT | 1997-04-10 | Active - Proposal to Strike off | |
RUBYHILL (COLORADO SPRINGS) LIMITED | Director | 1996-03-12 | CURRENT | 1992-06-26 | Dissolved 2016-09-13 | |
CARDINAL PROPERTY INVESTMENTS LIMITED | Director | 1996-03-12 | CURRENT | 1983-08-09 | Active - Proposal to Strike off | |
DELSECURITY LIMITED | Director | 1996-03-12 | CURRENT | 1978-07-13 | Active | |
FORD-CAMBER LIMITED | Director | 1996-03-12 | CURRENT | 1981-04-24 | Active | |
ZALCANY LIMITED | Director | 1996-03-12 | CURRENT | 1989-06-23 | Active - Proposal to Strike off | |
CARDINAL ESTATES LIMITED | Director | 1996-03-12 | CURRENT | 1991-12-09 | Active | |
NIMBLE PROPERTIES LIMITED | Director | 1996-03-12 | CURRENT | 1988-05-04 | Active | |
ARCHFINALL LIMITED | Director | 1996-03-12 | CURRENT | 1989-02-02 | Active | |
CARDINAL TOWER LIMITED | Director | 1996-03-12 | CURRENT | 1992-09-15 | Active | |
KERENITE LIMITED | Director | 1996-03-12 | CURRENT | 1980-02-18 | Active | |
LYSANDER PROPERTIES LIMITED | Director | 1996-03-12 | CURRENT | 1984-10-12 | Active - Proposal to Strike off | |
ST PETERS HOUSE (DERBY) LIMITED | Director | 1996-03-12 | CURRENT | 1984-11-07 | Liquidation | |
RUBYHILL PROPERTIES LIMITED | Director | 1996-03-12 | CURRENT | 1984-05-17 | Active | |
DEMIGATE LIMITED | Director | 1995-12-14 | CURRENT | 1988-04-21 | Dissolved 2017-04-18 | |
CARDINAL HOLDINGS LIMITED | Director | 1992-10-08 | CURRENT | 1992-09-15 | Active - Proposal to Strike off | |
LYSANDER HOLDINGS LIMITED | Director | 1992-01-12 | CURRENT | 1980-02-21 | Dissolved 2015-01-20 | |
MUSTARDSEED ESTATES LIMITED | Director | 1991-11-21 | CURRENT | 1990-11-21 | Active | |
TICKCROFT LIMITED | Director | 1990-12-31 | CURRENT | 1987-12-21 | Dissolved 2016-03-22 | |
CARDINAL SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1987-01-14 | Active | |
LYSANDER SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-06-24 | Active - Proposal to Strike off | |
LYSANDER GROUP LIMITED | Director | 1990-12-27 | CURRENT | 1988-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL HARRIS | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roy Grainger Williams on 2021-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
PSC07 | CESSATION OF JONATHAN DAVID HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011177150003 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roy Grainger Williams on 2018-09-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID HARRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 122250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 122250 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 122250 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 122250 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011177150002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/11/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HUGH GRAINGER WILLIAMS on 2011-11-02 | |
CH01 | Director's details changed for Mr Richard Michael Harris on 2011-04-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 12/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER | |
AP03 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS | |
AR01 | 12/01/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WALSH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
RES01 | ALTER ARTICLES 18/03/2008 | |
363s | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
RES04 | £ NC 120000/250000 19/03 | |
123 | NC INC ALREADY ADJUSTED 19/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 19/03/03--------- £ SI 2250@1=2250 £ IC 120000/122250 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
WRES01 | ALTER ARTICLES 16/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE | ||
CHARGE OVER SHARES | Satisfied | CREDIT COMMERCIAL DE FRANCE S.A. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDINAL GROUP LIMITED
CARDINAL GROUP LIMITED owns 1 domain names.
cardinallysander.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARDINAL GROUP LIMITED are:
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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