CARDINAL SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

CARDINAL SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARDINAL SECURITIES LIMITED was incorporated 37 years ago on 14/01/1987 and has the registered number: 02089233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CARDINAL SECURITIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY GRAINGER WILLIAMS Dec 1940 British Director CURRENT
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director CURRENT
HUGH GRAINGER WILLIAMS Secretary 2010-01-29 CURRENT
MR DAVID WALSH May 1937 British Director 2002-11-19 UNTIL 2008-08-26 RESIGNED
MR JONATHAN DAVID HARRIS Sep 1941 British Director RESIGNED
MR ALAN TOPPER Dec 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardinal Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLISLE GROUP LIMITED LUTON Active FULL 70100 - Activities of head offices
CARDINAL GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DEMIGATE LIMITED Dissolved... DORMANT 74990 - Non-trading company
ARCHFINALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ZALCANY LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CARDINAL LYSANDER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CARDINAL ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARDINAL TOWER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLIDEMANNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACEZEST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARDINHOLD LIMITED Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
CARDINAL ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CARDINAL TWO LIMITED Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
EMBERSDALE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADDHOLD LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
DEANSHIELD LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FROSTSTAR LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ERINRANGE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FABTOWN LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-28 30-06-2023 177,134 Cash 273,912 equity
ACCOUNTS - Final Accounts 2023-03-30 30-06-2022 227,574 Cash 259,058 equity
ACCOUNTS - Final Accounts 2020-03-21 30-06-2019 198,540 Cash 336,452 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICEBIO LIMITED LONDON UNITED KINGDOM Active SMALL 72110 - Research and experimental development on biotechnology
PAUL REGAN LIMITED LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
EDRRI MASTER NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
RIAS OLD STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HALLMARK AGENCIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
CODE TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 61100 - Wired telecommunications activities
HAMBLEDEN LTD LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
EC GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
K2 MODULAR PARKING SOLUTIONS LTD LONDON ENGLAND Active DORMANT 43390 - Other building completion and finishing
ADEPTIVE 2 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied