Cardinal Maritime Enterprises Ltd
04671792
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 25/02/2003
DIRECTOR OF CARDINAL MARITIME
BRITISH · ENGLAND · Age 55
Also on 16 other boards
director · Since 01/11/2007
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 3 other boards
secretary · Since 21/06/2010
director · Since 01/06/2012
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 15 other boards
secretary · Since 07/05/2026
Former
corporate nominee director · Resigned 19/02/2003
corporate nominee secretary · Resigned 19/02/2003
secretary · Resigned 25/02/2003
director · Resigned 11/01/2008
director · Resigned 26/03/2010
director · Resigned 21/06/2010
secretary · Resigned 21/06/2010
director · Resigned 01/02/2015
director · Resigned 23/01/2020
director · Resigned 30/04/2026
secretary · Resigned 07/05/2026
director · Resigned 07/05/2026
Persons with Significant Control
Cardinal Maritime Holdings Limited
Sharston Industrial Estate, Leestone Road, Manchester, M22 4RB
Reg: 08021669 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Brian Peter Hay
Ceased 07/04/2016
Charges1 outstanding
HSBC UK BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
LEESTONE ROAD
SHARSTON
CompanyRankvs 2135+ SIC 74990 peers49
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d
Key FinancialsYear ending 31/12/2022
Net Worth
£2.1M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£12.3M
Bottom line earnings
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£8.1M
Profit After Tax
£12.3M
Tax at Year End
Balance Sheet
Filing History100 filings
confirmation statement with no updates
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change person director company with change date
confirmation statement with no updates
change person director company with change date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
accounts with accounts type medium
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
annual return company with made up date full list shareholders
capital cancellation shares
capital return purchase own shares
resolution
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
resolution
memorandum articles
resolution
legacy
accounts with accounts type group
capital return purchase own shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
resolution
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination director company with name
termination secretary company with name
appoint person secretary company with name
accounts with accounts type group
statement of companys objects
resolution
resolution
capital name of class of shares
capital return purchase own shares
termination director company with name
termination director company with name
termination director company with name
legacy
accounts with accounts type medium
resolution
legacy
legacy
legacy
legacy