CARDINAL INTERNATIONAL LIMITED - EPSOM


Company Profile Company Filings

Overview

CARDINAL INTERNATIONAL LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Active.
CARDINAL INTERNATIONAL LIMITED was incorporated 43 years ago on 26/01/1981 and has the registered number: 01541386. The accounts status is SMALL and accounts are next due on 31/12/2024.

CARDINAL INTERNATIONAL LIMITED - EPSOM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RIDGECOURT
EPSOM
SURREY
KT18 7EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY GRAHAM PAUL CAMPLING Sep 1969 British Director 2011-03-22 CURRENT
ICM ADMINISTRATION LIMITED Corporate Secretary 2020-01-24 CURRENT
MRS SANDRA JANE POPE Jun 1963 British Director 2017-08-08 CURRENT
MS STEPHANIE CARMELITA SAVILLE Nov 1990 British Director 2021-10-21 CURRENT
JULIAN PIERS STRETCH May 1942 British Director 1995-09-29 UNTIL 1998-12-31 RESIGNED
WILFRED JONATHAN BAGG Mar 1952 American Director 1995-09-29 UNTIL 1997-05-30 RESIGNED
ALAN JOHN BRAZIER Dec 1932 British Director RESIGNED
ELIZABETH MARION BRAZIER Jun 1953 British Director RESIGNED
MR CHRISTOPHER JOHN ANDREW Jul 1948 British Director 2009-11-18 UNTIL 2013-03-14 RESIGNED
PATRICK GEORGE AUSTEN Sep 1943 British Director 1997-09-01 UNTIL 2000-10-31 RESIGNED
MR CHRISTOPHER JOHN ANDREW Jul 1948 British Secretary 2002-02-13 UNTIL 2013-07-02 RESIGNED
MR CHRISTOPHER PAUL BAKER Secretary 2013-07-02 UNTIL 2020-01-24 RESIGNED
MR LAWRENCE IAN JEBSON British Secretary 1998-12-31 UNTIL 2000-03-01 RESIGNED
JULIAN DAVID POLLARD Sep 1963 British Secretary 2000-03-01 UNTIL 2002-02-13 RESIGNED
MR JOHN DENOON REID Sep 1946 British Secretary RESIGNED
JULIAN PIERS STRETCH May 1942 British Secretary 1995-09-07 UNTIL 1998-12-31 RESIGNED
MR IAN GORDON BRAZIER Nov 1963 British Director RESIGNED
MRS KAREN JEAN HEELEY Nov 1959 British Director RESIGNED
MR KIM PATRICK RAWSON Jan 1955 British Director 1995-09-29 UNTIL 1996-09-30 RESIGNED
MRS SANDRA JANE POPE Jun 1963 British Director 2009-11-18 UNTIL 2017-08-07 RESIGNED
JULIAN DAVID POLLARD Sep 1963 British Director 2000-03-01 UNTIL 2011-03-14 RESIGNED
RAVENDRA PAL Jan 1938 British Director 1995-02-07 UNTIL 1997-10-31 RESIGNED
MR JEREMY EDWARD MACKINLAY Sep 1944 British Director 1996-07-04 UNTIL 1999-04-30 RESIGNED
CHARLES DAVID OWEN JILLINGS Sep 1955 British Director 1996-02-06 UNTIL 1998-12-03 RESIGNED
MR LAWRENCE IAN JEBSON British Director 1995-11-20 UNTIL 2001-01-11 RESIGNED
HERMANN HELLER Dec 1930 Swiss Director 1993-07-22 UNTIL 1997-11-04 RESIGNED
CHRISTOPHER PAUL BAKER Feb 1954 British Director 2000-10-31 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alasdair Relph Younie 2016-04-06 11/1975 Epsom   Surrey Ownership of shares 75 to 100 percent as trust
Mr Duncan Paul Saville 2016-04-06 1/1957 Epsom   Surrey Ownership of shares 75 to 100 percent as trust
Mr Charles David Owen Jillings 2016-04-06 9/1955 Epsom   Surrey Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLEQUIN ESTATES (TWICKENHAM) LIMITED TWICKENHAM Active FULL 68209 - Other letting and operating of own or leased real estate
EPSOM RIDGE LIMITED EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MOSAIC ESTATES LTD EPSOM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
PRIME LIFE CAPITAL MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MOSAIC (EXETER) LTD EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRAZIER COUNTRY PURSUITS LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
MOSAIC (STOKE) LIMITED CHICHESTER Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
MOSAIC (HULL) LTD FAREHAM ... SMALL 68209 - Other letting and operating of own or leased real estate
MOSAIC (FELBRIDGE) LTD EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MOSAIC (SOUTHSEA) LTD EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MOSAIC (HARLEQUIN COURT) LTD CHICHESTER Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
GLOUCESTER SECURITIES LIMITED CHICHESTER Dissolved... SMALL 99999 - Dormant Company
CASTILIAN HOUSE LIMITED EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
KINGSHEATH INVESTMENTS LIMITED EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ORCHARD RIDGE LIMITED EPSOM UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED EPSOM UNITED KINGDOM Active SMALL 71112 - Urban planning and landscape architectural activities
CIL SOUTH WEST LIMITED EPSOM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CIL LAND LIMITED EPSOM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CIL (MILNEWOOD) LTD EPSOM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cardinal International Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £95,078 Cash £-436,380 equity
Cardinal International Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £12,974 Cash £-523,321 equity
Cardinal International Limited - Accounts to registrar (filleted) - small 18.2 2021-11-23 31-03-2021 £16,524 Cash £-582,096 equity
Cardinal International Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £4,287 Cash £-617,653 equity
Cardinal International Limited - Limited company accounts 18.2 2019-12-21 31-03-2019 £23,141 Cash £-737,661 equity
Cardinal International Limited - Limited company accounts 18.2 2018-12-19 31-03-2018 £85,606 Cash £-859,205 equity
Cardinal International Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £159,310 Cash £-2,370,315 equity

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