CARDINAL ONE LIMITED - LONDON


Company Profile Company Filings

Overview

CARDINAL ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARDINAL ONE LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARDINAL ONE LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

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

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH GRAINGER WILLIAMS Jan 1970 British Director 2023-05-01 CURRENT
MR ROBERT NIGEL HARRIS Aug 1956 British Director 2003-01-27 CURRENT
HUGH GRAINGER WILLIAMS Secretary 2010-01-29 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-27 UNTIL 2003-01-27 RESIGNED
MR DAVID WALSH May 1937 British Director 2003-04-04 UNTIL 2008-08-26 RESIGNED
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director 2003-01-27 UNTIL 2023-08-08 RESIGNED
MR ALAN TOPPER Dec 1946 British Secretary 2003-01-27 UNTIL 2010-01-29 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-01-27 UNTIL 2003-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caterfield Limited 2018-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cardinhold Limited 2016-04-06 - 2018-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Praedhold Limited 2016-04-06 - 2018-03-16 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
CARDINAL SECURITIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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 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 2023-12-21 31-03-2023 52,293 Cash 343,419 equity
ACCOUNTS - Final Accounts 2022-12-23 31-03-2022 103,105 Cash 790,141 equity
ACCOUNTS - Final Accounts 2021-12-24 31-03-2021 36,743 Cash 905,986 equity
ACCOUNTS - Final Accounts 2020-12-24 31-03-2020 47,312 Cash 699,713 equity

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