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Cardinal Project Management Limited

03497817

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fernhill House, Battye Street, Bradford, BD4 8AG
Incorporated 23/01/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

31090
Manufacture of other furniture
43290
Other construction installation

Officers

Mr Timothy Brian Considine Ba Hons Dipm

director · Since 13/02/1998

SYSTEMS

BRITISH · ENGLAND

Also on 8 other boards

Timothy Brian Considine

director · Since 13/02/1998

British · England

Brian Considine

director · Since 09/08/1999

British · England

Mr Brian Considine

director · Since 09/08/1999

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Dean Baldwin

director · Since 09/11/2021

DESIGN & DEVELOPMENT DIRECTOR

BRITISH · ENGLAND

Mr David Andrew Newlove

director · Since 09/11/2021

CONTRACTS DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Michael Simms

director · Since 09/11/2021

TECHNICAL SALES DIRECTOR

BRITISH · ENGLAND

Dean Baldwin

director · Since 09/11/2021

British · England

David Andrew Newlove

director · Since 09/11/2021

British · England

Michael Simms

director · Since 09/11/2021

British · England

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 27/01/1998

Irene Lesley Harrison

nominee secretary · Resigned 27/01/1998

Douglas Thompson

director · Resigned 30/06/2006

Brian Ross Gorman

director · Resigned 12/04/2013

Michael Andrew Barnard

secretary · Resigned 17/04/2014

Graham Philip Davies

director · Resigned 01/05/2015

Philip Edward Bamford

director · Resigned 31/12/2015

Paul David Benjamin Considine

director · Resigned 21/08/2018

Richard Craig Johnson

director · Resigned 28/11/2018

Mark Simpson

secretary · Resigned 13/10/2021

Persons with Significant Control

Cardinal Ltd

75–100% shares
75–100% votes

Reg: 06723714 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 20/02/1998Registered 21/02/1998

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Fernhill House
2026-09-12

FERNHILL HOUSE

post town → Bradford
2026-09-12

BRADFORD

officer appointed → BALDWIN, Dean
2026-09-12
officer appointed → CONSIDINE, Brian
2026-09-12
officer appointed → CONSIDINE, Timothy Brian
2026-09-12
officer appointed → NEWLOVE, David Andrew
2026-09-12
officer appointed → SIMMS, Michael
2026-09-12

Filing History99 filings

Accounts filed

accounts with accounts type full

26/07/202626 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

18/08/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/07/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

07/09/202326 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/07/20231 page · PDF
Accounts filed

accounts with accounts type full

24/03/202326 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/02/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Director appointed

appoint person director company with name date

09/11/20212 pages · PDF
Director appointed

appoint person director company with name date

09/11/20212 pages · PDF
Director appointed

appoint person director company with name date

09/11/20212 pages · PDF
TM02

termination secretary company with name termination date

13/10/20211 page · PDF
Accounts filed

accounts with accounts type full

14/05/202134 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

14/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Accounts filed

accounts with accounts type full

25/09/201830 pages · PDF
Director resigned

termination director company with name termination date

21/08/20181 page · PDF
Director details changed

change person director company with change date

30/01/20182 pages · PDF
Director details changed

change person director company with change date

30/01/20182 pages · PDF
Director details changed

change person director company with change date

30/01/20182 pages · PDF
Director details changed

change person director company with change date

30/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201728 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201628 pages · PDF
Address changed

change registered office address company with date old address new address

18/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

16/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20166 pages · PDF
Director resigned

termination director company with name termination date

11/01/20161 page · PDF
Accounts filed

accounts with accounts type medium

09/10/201519 pages · PDF
Director resigned

termination director company with name termination date

07/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20158 pages · PDF
AP03

appoint person secretary company with name date

09/01/20152 pages · PDF
Accounts filed

accounts with accounts type medium

07/10/201419 pages · PDF
TM02

termination secretary company with name

25/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20149 pages · PDF
Accounts filed

accounts with accounts type medium

08/10/201317 pages · PDF
Director resigned

termination director company with name

25/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/01/201310 pages · PDF
CH03

change person secretary company with change date

28/01/20132 pages · PDF
Accounts filed

accounts with accounts type medium

03/10/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/201210 pages · PDF
Accounts filed

accounts with accounts type medium

06/10/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/201110 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20107 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Director details changed

change person director company with change date

08/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200921 pages · PDF
363a

legacy

19/02/20095 pages · PDF
288c

legacy

19/02/20091 page · PDF
288a

legacy

06/01/20092 pages · PDF
Accounts filed

accounts with accounts type full

07/11/200823 pages · PDF
363a

legacy

25/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

03/10/200724 pages · PDF
363s

legacy

26/02/20079 pages · PDF
288a

legacy

29/12/20062 pages · PDF
Accounts filed

accounts with accounts type medium

08/09/200618 pages · PDF
288b

legacy

01/08/20061 page · PDF
363s

legacy

13/02/20069 pages · PDF
Accounts filed

accounts with accounts type medium

27/10/200517 pages · PDF
363s

legacy

01/02/200510 pages · PDF
Accounts filed

accounts with accounts type medium

29/07/200416 pages · PDF
363s

legacy

04/02/20049 pages · PDF
Accounts filed

accounts with accounts type medium

27/06/200316 pages · PDF
363s

legacy

03/04/20039 pages · PDF
Accounts filed

accounts with accounts type medium

17/07/200215 pages · PDF
288a

legacy

08/07/20022 pages · PDF
363s

legacy

02/02/20027 pages · PDF
Accounts filed

accounts with accounts type medium

03/10/200115 pages · PDF
363s

legacy

30/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

21/08/200016 pages · PDF
363s

legacy

28/02/20007 pages · PDF
288a

legacy

31/08/19992 pages · PDF
288a

legacy

31/08/19992 pages · PDF
Accounts filed

accounts with accounts type full

27/08/199915 pages · PDF
363s

legacy

17/02/19996 pages · PDF
288a

legacy

23/02/19982 pages · PDF
395

legacy

21/02/19983 pages · PDF
288a

legacy

20/02/19982 pages · PDF
225

legacy

11/02/19981 page · PDF
88(2)R

legacy

06/02/19982 pages · PDF
288b

legacy

29/01/19981 page · PDF
288b

legacy

29/01/19981 page · PDF
288a

legacy

29/01/19982 pages · PDF
288a

legacy

29/01/19982 pages · PDF
287

legacy

29/01/19981 page · PDF
Incorporated

incorporation company

23/01/199816 pages · PDF