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Company Information for

CARDINAL INVESTMENTS LIMITED

HIGH HURSTWOOD HOUSE CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, TN22 4AD,

Company Registration Number

07092166

Private Limited Company

Active

Company Overview

About Cardinal Investments Ltd

CARDINAL INVESTMENTS LIMITED was founded on 2009-12-01 and has its registered office in Uckfield. The organisation's status is listed as "Active". Cardinal Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CARDINAL INVESTMENTS LIMITED

HIGH HURSTWOOD HOUSE CHILLIES LANE HIGH HURSTWOOD UCKFIELD TN22 4AD Other companies in TN22

Filing Information

Company Number		07092166
Company ID Number		07092166
Date formed		2009-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB985149085~~

Last Datalog update:	2024-01-09 11:46:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDINAL INVESTMENTS LIMITED

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Companies with same name CARDINAL INVESTMENTS LIMITED

The following companies were found which have the same name as CARDINAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CARDINAL INVESTMENTS	C/O, GRIFFIN LYNCH & COMPANY, STEPHEN COURT, 18/21, ST. STEPHENS GREEN, DUBLIN 2.	Dissolved	Company formed on the 1971-01-22
CARDINAL INVESTMENTS, INC.	9800 Mt. Pyramid Ct., #340 Englewood CO 80112	Delinquent	Company formed on the 1993-02-16
CARDINAL INVESTMENTS LLC	2667 SW BUENA VISTA DR PORTLAND OR 97201	Active	Company formed on the 2014-01-08
CARDINAL INVESTMENTS, L.L.C.	2000 JAMES ST STE 109 CORALVILLE IA 52241	Active	Company formed on the 1999-04-15
CARDINAL INVESTMENTS, LLC	1223 COMMERCIAL ST BELLINGHAM WA 982250000	Active	Company formed on the 2005-11-15
Cardinal Investments, LLC	257 - 63rd Avenue Greeley CO 80634	Delinquent	Company formed on the 2006-10-05
CARDINAL INVESTMENTS, LTD.	7373 BEECHMONT AVENUE SUITE 100 CINCINNATI OH 45230	Active	Company formed on the 1998-01-16
CARDINAL INVESTMENTS, L.L.C.	5224 TAYLOR CREEK RD AFTON VA 22920	Active	Company formed on the 1998-05-07
CARDINAL INVESTMENTS, INC.	4224 DONATO CIRCLE NO. LAS VEGAS NV 89030	Dissolved	Company formed on the 1997-06-02
CARDINAL INVESTMENTS, LLC	2520 ST ROSE PKWY STE 220 HENDERSON NV 89074	Active	Company formed on the 2014-04-07
CARDINAL INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED	D127 FAIRO BAIXONEAR TAR BUILDING MAPUSA Goa 403507	STRIKE OFF	Company formed on the 1992-08-27
CARDINAL INVESTMENTS AUSTRALIA PTY LTD		Active	Company formed on the 2009-07-20
CARDINAL INVESTMENTS LIMITED	Newfoundland and Labrador	Dissolved
CARDINAL INVESTMENTS AND DEVELOPMENT LLC	111 Abalone Lane Ponte Vedra Beach FL 32082	Inactive	Company formed on the 2013-08-26
CARDINAL INVESTMENTS OF TAMPA BAY, LLC	101 E KENNEDY BLVD, STE 3700 TAMPA FL 33602	Active	Company formed on the 2004-01-27
CARDINAL INVESTMENTS, L.L.C.	6000 NW 97th Avenue DORAL FL 33178	Inactive	Company formed on the 2001-11-16
CARDINAL INVESTMENTS, LLC	2212 SAW PALMETTO LANE ORLANDO FL 32828	Inactive	Company formed on the 2006-05-25
CARDINAL INVESTMENTS LIMITED	18 MARINE COURT SANDYCOVE, DUBLIN, A96RX40, IRELAND A96RX40	Active	Company formed on the 2018-05-17
Cardinal Investments, LLC	1630 Welton Street Suite 700 Denver CO 80202	Delinquent	Company formed on the 2018-09-28
CARDINAL INVESTMENTS INC	Delaware	Unknown

Company Officers of CARDINAL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN JEFFREY WOLSEY-COOPER	Director	2009-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON MARK HARRISON	Company Secretary	2009-12-01	2010-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN JEFFREY WOLSEY-COOPER	CARDINAL PORT STUDIOS LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
JOHN JEFFREY WOLSEY-COOPER	CARDINAL NORTH END LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2022-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03	AR01	01/12/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04	AR01	01/12/14 ANNUAL RETURN FULL LIST
2013-12-29	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11	AR01	01/12/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28	AR01	01/12/12 ANNUAL RETURN FULL LIST
2011-12-08	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-08-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-01	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-03-11	AA01	Current accounting period extended from 31/12/10 TO 31/03/11
2010-03-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SIMON HARRISON
2009-12-01	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

96 - Other personal service activities

960 - Other personal service activities

96010 - Washing and (dry-)cleaning of textile and fur products

Licences & Regulatory approval

We could not find any licences issued to CARDINAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARDINAL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARDINAL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.65	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.20	8

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors

Creditors Due After One Year	2012-04-01	£ 0
Creditors Due Within One Year	2012-04-01	£ 71,460

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 2,112
Current Assets	2012-04-01	£ 7,100
Debtors	2012-04-01	£ 4,988
Fixed Assets	2012-04-01	£ 0
Shareholder Funds	2012-04-01	£ 64,360
Stocks Inventory	2012-04-01	£ 0
Tangible Fixed Assets	2012-04-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARDINAL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARDINAL INVESTMENTS LIMITED

Trademarks

We have not found any records of CARDINAL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARDINAL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARDINAL INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARDINAL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARDINAL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARDINAL INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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