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Cardinal Projects Limited

01028964

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Tea House, 17 Hall Road, London, NW8 9RF
Incorporated 28/10/1971

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Charles Gabriel Rifkind

director · Since 29/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Charles Gabriel Rifkind

director · Since 29/11/2002

British · England · Age 68

Former

Philip Nunnerley Aitchison

director · Resigned 02/03/1992

Douglas Rodber Goodman

director · Resigned 02/03/1992

Anthony George Eastwood

secretary · Resigned 28/02/1993

Douglas Rodber Goodman

secretary · Resigned 25/12/2001

Stuart Finch

secretary · Resigned 29/11/2002

Carole Anne Goodman

director · Resigned 25/06/2014

Jonathan Levy

director · Resigned 18/07/2018

Jonathan Levy

secretary · Resigned 18/07/2018

Persons with Significant Control

Chester Associates Ltd

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB

Reg: 11334070 · Companies House · Limited By Shares

Notified 18/07/2018

Former PSCs

Mr Jonathan Levy

Ceased 18/07/2018

Mr Charles Gabriel Rifkind

Ceased 18/07/2018

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1The Tea House
2026-09-12

THE TEA HOUSE

post townLondon
2026-09-12

LONDON

officer appointedRIFKIND, Charles Gabriel
2026-09-12

CompanyRankvs 86233+ SIC 68100 peers
43

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£99

0avg. employees-1
Prepared with Caseware UK (AP4) 2024.0.164

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20239 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20229 pages · PDF
Director details changed

change person director company with change date

29/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
PSC05

change to a person with significant control

24/09/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
PSC05

change to a person with significant control

14/12/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Director details changed

change person director company with change date

03/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20196 pages · PDF
PSC02

notification of a person with significant control

15/01/20192 pages · PDF
PSC07

cessation of a person with significant control

15/01/20191 page · PDF
PSC07

cessation of a person with significant control

15/01/20191 page · PDF
PSC changed

change to a person with significant control

15/01/20192 pages · PDF
PSC changed

change to a person with significant control

15/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20194 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20191 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

26/09/20181 page · PDF
Accounts date changed

change account reference date company current extended

24/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

21/08/20185 pages · PDF
TM02

termination secretary company with name termination date

02/08/20181 page · PDF
Director resigned

termination director company with name termination date

02/08/20181 page · PDF
RESOLUTIONS

resolution

27/07/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
PSC notified

notification of a person with significant control

03/01/20182 pages · PDF
PSC notified

notification of a person with significant control

03/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20155 pages · PDF
Director resigned

termination director company with name termination date

06/01/20151 page · PDF
Address changed

change registered office address company with date old address new address

06/01/20151 page · PDF
Accounts filed

accounts with accounts type dormant

23/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20136 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20126 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20116 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20105 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20096 pages · PDF
363a

legacy

02/04/20094 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20086 pages · PDF
363a

legacy

29/05/20084 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20076 pages · PDF
363a

legacy

02/03/20073 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20067 pages · PDF
363a

legacy

28/02/20063 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20056 pages · PDF
363s

legacy

23/02/20057 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20046 pages · PDF
363s

legacy

09/03/20047 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20036 pages · PDF
363s

legacy

18/03/20037 pages · PDF
RESOLUTIONS

resolution

09/12/20026 pages · PDF
288a

legacy

09/12/20023 pages · PDF
288a

legacy

09/12/20023 pages · PDF
288b

legacy

09/12/20021 page · PDF
288a

legacy

09/12/20022 pages · PDF
Accounts filed

accounts with accounts type small

14/05/20027 pages · PDF
363s

legacy

05/04/20026 pages · PDF
403a

legacy

22/03/20022 pages · PDF
403a

legacy

22/03/20022 pages · PDF
288b

legacy

18/01/20021 page · PDF
288a

legacy

04/01/20022 pages · PDF
288c

legacy

13/08/20011 page · PDF
288c

legacy

13/08/20011 page · PDF
225

legacy

13/08/20011 page · PDF
Accounts filed

accounts with accounts type small

03/04/20017 pages · PDF
363s

legacy

06/03/20016 pages · PDF
287

legacy

24/01/20011 page · PDF
288c

legacy

12/12/20001 page · PDF
288c

legacy

12/12/20001 page · PDF
288c

legacy

11/09/20001 page · PDF
288c

legacy

11/09/20001 page · PDF
403a

legacy

22/08/20002 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20008 pages · PDF
395

legacy

05/04/20003 pages · PDF
395

legacy

05/04/20003 pages · PDF
363s

legacy

09/03/20006 pages · PDF
Accounts filed

accounts with accounts type small

22/03/19997 pages · PDF
363s

legacy

22/03/19994 pages · PDF
403a

legacy

21/01/19991 page · PDF
403a

legacy

05/11/19981 page · PDF
403a

legacy

05/11/19981 page · PDF
403a

legacy

05/11/19981 page · PDF
Accounts filed

accounts with accounts type full

29/07/199812 pages · PDF