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Cardinal Tower Limited

02747266

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 168 Shoreditch High Street, London, E1 6RA
Incorporated 15/09/1992

Previously known as

Cardinal House Limited · until 09/01/2007
Bonneybuild Limited · until 21/10/1992

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/09/2026

Due 29/09/2027

On track

Industry

82990
Other business support service activities

Officers

Hugh Grainger Williams

secretary · Since 29/01/2010

BRITISH

Mrs Lucy Gabrielle Marks

director · Since 01/07/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 40 other boards

Ms Amy Louise Martin Smith

director · Since 25/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 18 other boards

Hugh Grainger Williams

secretary · Since 29/01/2010

British

Lucy Gabrielle Marks

director · Since 01/07/2024

British · United Kingdom

Amy Louise Martin Smith

director · Since 25/01/2025

British · United Kingdom

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 08/10/1992

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 08/10/1992

Roy Grainger Williams

director · Resigned 08/12/1994

David Walsh

director · Resigned 15/02/2000

David Walsh

director · Resigned 26/08/2008

Alan Topper

secretary · Resigned 29/01/2010

Robert Nigel Harris

director · Resigned 29/09/2016

Richard Michael Harris

director · Resigned 25/04/2024

Roy Grainger Williams

director · Resigned 25/01/2025

Persons with Significant Control

Cardinal Estates Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Reg: 02669246 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 2nd Floor 168 Shoreditch High Street
2026-09-12

2ND FLOOR

post town → London
2026-09-12

LONDON

officer appointed → WILLIAMS, Hugh Grainger
2026-09-12
officer appointed → MARKS, Lucy Gabrielle
2026-09-12
officer appointed → MARTIN SMITH, Amy Louise
2026-09-12

CompanyRankvs 75534+ SIC 82990 peers
52

Financial strength80th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 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 30/06/2025

Net Worth

£62k

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2k

0avg. employees
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—-£5k
202429.85-£5k
202337.93—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

14/05/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20255 pages · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Director appointed

appoint person director company with name date

07/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Director resigned

termination director company with name termination date

21/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

27/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20224 pages · PDF
Director details changed

change person director company with change date

03/12/20212 pages · PDF
Director details changed

change person director company with change date

03/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/20206 pages · PDF
MR04

mortgage satisfy charge full

19/12/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20195 pages · PDF
Director details changed

change person director company with change date

10/10/20182 pages · PDF
Director details changed

change person director company with change date

10/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

22/03/201719 pages · PDF
MR04

mortgage satisfy charge full

18/11/20161 page · PDF
Director resigned

termination director company with name termination date

14/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20166 pages · PDF
MR05

mortgage charge part both with charge number

09/08/20161 page · PDF
Accounts filed

accounts with accounts type full

04/01/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20156 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20146 pages · PDF
MR01

mortgage create with deed with charge number

14/01/201450 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20136 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20126 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201215 pages · PDF
CH03

change person secretary company with change date

08/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20116 pages · PDF
Director details changed

change person director company with change date

19/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20106 pages · PDF
Director details changed

change person director company with change date

16/04/20103 pages · PDF
TM02

termination secretary company with name

26/02/20102 pages · PDF
AP03

appoint person secretary company with name

26/02/20103 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20094 pages · PDF
395

legacy

26/06/200930 pages · PDF
RESOLUTIONS

resolution

24/06/20094 pages · PDF
403a

legacy

11/06/20091 page · PDF
403a

legacy

11/06/20091 page · PDF
190

legacy

05/05/20091 page · PDF
353

legacy

05/05/20091 page · PDF
Accounts filed

accounts with accounts type full

04/05/200914 pages · PDF
363a

legacy

20/11/20084 pages · PDF
288c

legacy

19/11/20082 pages · PDF
288a

legacy

16/10/20083 pages · PDF
288b

legacy

05/09/20081 page · PDF
Accounts filed

accounts with accounts type full

22/07/200815 pages · PDF
363s

legacy

15/10/20077 pages · PDF
Accounts filed

accounts with accounts type full

29/05/200715 pages · PDF
MEM/ARTS

memorandum articles

16/01/200711 pages · PDF
CERTNM

certificate change of name company

09/01/20072 pages · PDF
288a

legacy

02/11/20064 pages · PDF
363s

legacy

31/10/20067 pages · PDF
287

legacy

23/10/20061 page · PDF
Accounts filed

accounts with accounts type full

28/03/200613 pages · PDF
363s

legacy

18/10/20057 pages · PDF
Accounts filed

accounts with accounts type full

06/05/200513 pages · PDF
363s

legacy

06/10/20047 pages · PDF
Accounts filed

accounts with accounts type full

21/04/200414 pages · PDF
363s

legacy

29/09/20037 pages · PDF
Accounts filed

accounts with accounts type full

28/03/200313 pages · PDF
363s

legacy

27/09/20027 pages · PDF
Accounts filed

accounts with accounts type full

30/04/200212 pages · PDF
363s

legacy

02/10/20016 pages · PDF
288b

legacy

26/03/20011 page · PDF
288a

legacy

26/03/20016 pages · PDF
Accounts filed

accounts with accounts type full

22/03/200113 pages · PDF
RESOLUTIONS

resolution

05/01/20011 page · PDF
363s

legacy

03/10/20006 pages · PDF
Accounts filed

accounts with accounts type full

30/03/200013 pages · PDF
288b

legacy

24/02/20001 page · PDF
363s

legacy

04/10/199912 pages · PDF
Accounts filed

accounts with accounts type full

05/03/199913 pages · PDF
363s

legacy

05/10/199810 pages · PDF
288a

legacy

18/08/19986 pages · PDF
395

legacy

14/08/19987 pages · PDF
395

legacy

14/08/19987 pages · PDF
403a

legacy

14/08/19981 page · PDF
403a

legacy

14/08/19981 page · PDF
Accounts filed

accounts with accounts type full

06/05/199811 pages · PDF
363s

legacy

11/11/19976 pages · PDF