CARDINAL CAPITAL LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

CARDINAL CAPITAL LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active - Proposal to Strike off.
CARDINAL CAPITAL LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06413242. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.

CARDINAL CAPITAL LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

10 BURNETT ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 3EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARBORNE RECOVERY LIMITED (until 20/02/2008)

Confirmation Statements

Last Statement Next Statement Due
30/10/2021 13/11/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLAND ROBERTS Dec 1964 British Director 2020-12-14 CURRENT
MR MARK MARTIN REID Oct 1962 Irish Director 2007-10-30 UNTIL 2014-04-01 RESIGNED
MR STEPHEN PROPHET Dec 1969 British Director 2008-03-04 UNTIL 2013-08-15 RESIGNED
MR COLIN MORRIS Nov 1956 British Director 2014-04-01 UNTIL 2020-12-14 RESIGNED
DR SIMON ROGER EMBLIN Mar 1959 British Director 2008-02-21 UNTIL 2014-04-01 RESIGNED
MR STEPHEN PROPHET Dec 1969 British Secretary 2008-01-23 UNTIL 2013-08-15 RESIGNED
MISS LETITIA REID Dec 1971 Secretary 2007-10-30 UNTIL 2008-01-23 RESIGNED
MISS LETITIA GOUGH Secretary 2013-08-16 UNTIL 2014-04-01 RESIGNED
MR ROLAND WYN ROBERTS Dec 1964 British Director 2008-02-21 UNTIL 2010-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roland Roberts 2020-12-14 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Coin Morris 2016-06-01 - 2020-12-14 11/1956 Sutton Coldfield   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARDINAL CAPITAL LIMITED 2022-03-09 31-03-2021 £133,511 equity
Micro-entity Accounts - CARDINAL CAPITAL LIMITED 2021-08-24 31-03-2020 £152,417 equity
Accounts filed on 31-03-2019 2019-12-20 31-03-2019
Accounts filed on 31-03-2018 2018-12-21 31-03-2018
Accounts filed on 31-03-2017 2017-12-20 31-03-2017
Cardinal Capital Limited - Period Ending 2016-03-31 2016-12-17 31-03-2016 £583 Cash £-122,525 equity
Cardinal Capital Limited - Period Ending 2015-03-31 2016-04-01 31-03-2015 £291 Cash £-116,484 equity
Cardinal Capital Limited - Limited company - abbreviated - 11.6 2015-03-31 31-03-2014 £1,370 Cash £-112,679 equity

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