Cardinal Maritime Property Ltd
06145518
Healthy
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
director · Since 01/10/2015
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 16 other boards
director · Since 01/10/2015
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 15 other boards
secretary · Since 21/10/2015
secretary · Since 07/05/2026
Former
director · Resigned 31/03/2008
director · Resigned 07/05/2009
secretary · Resigned 30/10/2009
director · Resigned 07/04/2010
director · Resigned 02/10/2015
secretary · Resigned 21/10/2015
director · Resigned 07/05/2026
secretary · Resigned 07/05/2026
Persons with Significant Control
Cardinal Maritime Holdings Limited
Leestone Road, Sharston Industrial Estate, Manchester, M22 4RB
Reg: 08021669 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Brian Peter Hay
Ceased 06/04/2016
Charges2 outstanding
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
SHERBET POINT LEESTONE ROAD
MANCHESTER
CompanyRankvs 14352+ SIC 68209 peers72
Show leaderboard
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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2022
Net Worth
£1.5M
Balance sheet strength
Cash
£455k
Cash in the bank
Net Current Assets
£203k
Working capital
Current Assets
£455k
Current Liabilities
£252k
Fixed Assets
£4.5M
Debtors
£77
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2022 | 1.81 | +£123k |
| 2021 | 2.39 | — |
Derived from filed accounts. Not audited figures.
Filing History96 filings
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
gazette filings brought up to date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
gazette notice compulsory
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 small
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type audited abridged
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
certificate change of name company
mortgage satisfy charge full
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
termination director company with name
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
termination secretary company with name
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company