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Cardinal Three Limited

04662160

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

2nd Floor 168 Shoreditch High Street, London, E1 6RA
Incorporated 11/02/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Robert Nigel Harris

director · Since 11/02/2003

DIRECTOR

BRITISH · ENGLAND

Also on 104 other boards

Hugh Grainger Williams

secretary · Since 29/01/2010

BRITISH

Mr Hugh Grainger Williams

director · Since 23/08/2023

SURVEYOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Robert Nigel Harris

director · Since 11/02/2003

British · England

Hugh Grainger Williams

secretary · Since 29/01/2010

British

Hugh Grainger Williams

director · Since 23/08/2023

British · United Kingdom

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 11/02/2003

Sdg Registrars Limited

corporate nominee director · Resigned 11/02/2003

David Walsh

director · Resigned 26/08/2008

Alan Topper

secretary · Resigned 29/01/2010

Richard Michael Harris

director · Resigned 08/08/2023

Persons with Significant Control

Praedia Investments Limited

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

Reg: 04149828 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Cardinal Lysander Limited

Ceased 30/03/2023

Charges1 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 09/12/2011Registered 15/12/2011

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 → HARRIS, Robert Nigel
2026-09-12
officer appointed → WILLIAMS, Hugh Grainger
2026-09-12

CompanyRankvs 2394+ SIC 68201 peers
54

Financial strength87th percentile among SIC peers · 22/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£143k

Balance sheet strength

Cash

£143k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£7

Debtors

£2

2avg. employees+2
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
202420460.71+£0
202320460.71—

Derived from filed accounts. Not audited figures.

Filing History80 filings

Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20257 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Director details changed

change person director company with change date

26/02/20252 pages · PDF
Director details changed

change person director company with change date

26/02/20252 pages · PDF
CH03

change person secretary company with change date

26/02/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

22/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20238 pages · PDF
Director appointed

appoint person director company with name date

31/08/20232 pages · PDF
Director resigned

termination director company with name termination date

16/08/20231 page · PDF
PSC05

change to a person with significant control

12/05/20235 pages · PDF
PSC05

change to a person with significant control

03/05/20232 pages · PDF
PSC07

cessation of a person with significant control

20/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20217 pages · PDF
Director details changed

change person director company with change date

03/12/20212 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
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20186 pages · PDF
Director details changed

change person director company with change date

10/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201711 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201711 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20135 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20125 pages · PDF
MG01

legacy

20/12/2011PDF
MG01

legacy

15/12/201111 pages · PDF
CH03

change person secretary company with change date

08/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201113 pages · PDF
Director details changed

change person director company with change date

19/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20115 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201013 pages · PDF
Director details changed

change person director company with change date

16/04/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20105 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

04/01/201013 pages · PDF
363a

legacy

20/02/20094 pages · PDF
Accounts filed

accounts with accounts type full

01/02/200912 pages · PDF
403a

legacy

15/12/20082 pages · PDF
403a

legacy

15/12/20083 pages · PDF
288b

legacy

10/12/20081 page · PDF
363s

legacy

14/03/20087 pages · PDF
Accounts filed

accounts with accounts type full

19/12/200713 pages · PDF
363s

legacy

21/03/20077 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200712 pages · PDF
287

legacy

23/10/20061 page · PDF
363s

legacy

23/03/20067 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200610 pages · PDF
363s

legacy

24/03/20057 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200510 pages · PDF
363s

legacy

19/03/20047 pages · PDF
225

legacy

24/02/20041 page · PDF
395

legacy

28/04/20035 pages · PDF
395

legacy

28/04/200319 pages · PDF
288a

legacy

12/04/20035 pages · PDF
88(2)R

legacy

12/04/20032 pages · PDF
288a

legacy

17/03/20032 pages · PDF
288a

legacy

17/03/20032 pages · PDF
288a

legacy

17/03/20032 pages · PDF
288b

legacy

17/03/20031 page · PDF
288b

legacy

17/03/20031 page · PDF
Incorporated

incorporation company

11/02/200316 pages · PDF