CARDINAL MARITIME HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
CARDINAL MARITIME HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CARDINAL MARITIME HOLDINGS LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08021669. The accounts status is FULL and accounts are next due on 30/09/2024.
CARDINAL MARITIME HOLDINGS LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08021669. The accounts status is FULL and accounts are next due on 30/09/2024.
CARDINAL MARITIME HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE
MANCHESTER
GREAT MANCHESTER
M22 4RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MATTHEW WHYATT | Jan 1974 | British | Director | 2012-06-01 | CURRENT |
| MR LIAM ANTHONY MCGONAGLE | May 1979 | British | Director | 2012-06-01 | CURRENT |
| MR BRIAN PETER HAY | Feb 1971 | British | Director | 2012-06-01 | CURRENT |
| ROBERT WILLIAM CROSS | Jul 1971 | British | Director | 2015-02-01 | CURRENT |
| MR LIAM ANTHONY MCGONAGLE | Secretary | 2015-02-01 | CURRENT | ||
| MR PHILIP FRANK DEVALL | Oct 1949 | British | Director | 2012-06-01 UNTIL 2015-02-01 | RESIGNED |
| PHILIP DEVALL | Secretary | 2012-06-01 UNTIL 2015-02-01 | RESIGNED | ||
| MR CHARLES MICHAEL MCGONAGLE | Feb 1978 | British | Director | 2012-04-05 UNTIL 2020-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cardinal Maritime Group Limited | 2018-08-24 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Peter Hay | 2016-04-06 - 2018-08-24 | 2/1971 | Manchester Great Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cardinal Maritime Holdings Limited - Limited company accounts 23.2 | 2023-09-29 | 31-12-2022 | £11,122,843 equity |
| Cardinal Maritime Holdings Limited - Limited company accounts 20.1 | 2022-09-24 | 31-12-2021 | £7,158,981 equity |
| Cardinal Maritime Holdings Limited - Limited company accounts 20.1 | 2021-08-03 | 31-12-2020 | £5,360,553 equity |
| Cardinal Maritime Holdings Limited - Limited company accounts 20.1 | 2020-10-22 | 31-12-2019 | £1,878,957 equity |
| Cardinal Maritime Holdings Limited - Limited company accounts 18.2 | 2019-10-08 | 31-12-2018 | £1,108,937 equity |