Back to search

Cardinal Plastics & Displays Limited

04980841

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 01/12/2003

Previously known as

Jgwco 234 Limited · until 08/12/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Timothy Brian Considine Ba Hons Dipm

director · Since 08/12/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Brian Considine

director · Since 08/12/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 10 other boards

Brian Considine

director · Since 08/12/2003

British · England · Age 88

Timothy Brian Considine

director · Since 08/12/2003

British · England · Age 56

Former

John Gordon Walton & Co Company Secretarial Limited

corporate secretary · Resigned 08/12/2003

John Gordon Walton & Co Nominees Limited

corporate director · Resigned 17/01/2004

Timothy Brian Considine

secretary · Resigned 08/01/2015

Paul David Benjamin Considine

director · Resigned 21/08/2018

Mark Simpson

secretary · Resigned 13/10/2021

Persons with Significant Control

Cardinal Ltd

75–100% shares
75–100% votes

Fernhill House, Battye Street, Bradford, BD4 8AG

Reg: 06723714 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 01/06/2004Registered 03/06/2004

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Fernhill House
2026-09-12

FERNHILL HOUSE

post townBradford
2026-09-12

BRADFORD

officer appointedCONSIDINE, Brian
2026-09-12
officer appointedCONSIDINE, Timothy Brian
2026-09-12

Filing History78 filings

Accounts filed

accounts with accounts type dormant

26/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/09/20236 pages · PDF
PARENT_ACC

legacy

07/09/202334 pages · PDF
AGREEMENT2

legacy

08/08/20231 page · PDF
GUARANTEE2

legacy

08/08/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/07/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/03/20236 pages · PDF
PARENT_ACC

legacy

24/03/202334 pages · PDF
GUARANTEE2

legacy

16/03/20232 pages · PDF
AGREEMENT2

legacy

16/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/02/20228 pages · PDF
PARENT_ACC

legacy

10/02/202234 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
GUARANTEE2

legacy

10/01/20223 pages · PDF
AGREEMENT2

legacy

10/01/20221 page · PDF
TM02

termination secretary company with name termination date

13/10/20211 page · PDF
Accounts filed

accounts with accounts type small

14/05/202113 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 small

10/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

26/09/201811 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
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/10/201712 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20175 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20165 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

26/01/20165 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20155 pages · PDF
AP03

appoint person secretary company with name date

09/01/20152 pages · PDF
TM02

termination secretary company with name termination date

08/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20146 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20136 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20126 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20116 pages · PDF
Director details changed

change person director company with change date

07/12/20112 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20106 pages · PDF
Director details changed

change person director company with change date

15/12/20102 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20105 pages · PDF
Director details changed

change person director company with change date

15/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200914 pages · PDF
363a

legacy

17/12/20084 pages · PDF
288c

legacy

17/12/20081 page · PDF
Accounts filed

accounts with accounts type full

07/11/200820 pages · PDF
363a

legacy

25/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

03/10/200719 pages · PDF
363a

legacy

11/12/20062 pages · PDF
288c

legacy

11/12/20061 page · PDF
Accounts filed

accounts with accounts type small

08/09/20067 pages · PDF
363s

legacy

03/01/20067 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20057 pages · PDF
363s

legacy

22/12/20048 pages · PDF
287

legacy

09/06/20041 page · PDF
395

legacy

03/06/20043 pages · PDF
288b

legacy

17/01/20041 page · PDF
288a

legacy

22/12/20033 pages · PDF
288a

legacy

22/12/20033 pages · PDF
288a

legacy

22/12/20033 pages · PDF
CERTNM

certificate change of name company

08/12/20032 pages · PDF
Incorporated

incorporation company

01/12/200321 pages · PDF