Cardinal Limited
06723714
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 24/10/2008
DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Former
director · Resigned 24/10/2008
secretary · Resigned 17/04/2014
director · Resigned 30/04/2018
director · Resigned 21/08/2018
secretary · Resigned 13/10/2021
Persons with Significant Control
Mr Brian Considine
British · England
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
FERNHILL HOUSE
BRADFORD
Filing History86 filings
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change account reference date company previous shortened
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination secretary company with name termination date
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
resolution
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type group
capital cancellation shares
resolution
capital return purchase own shares
confirmation statement with updates
accounts with accounts type group
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
resolution
resolution
resolution
capital cancellation shares
resolution
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
annual return company with made up date full list shareholders
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type group
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type group
change person director company with change date
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
certificate change of name company
statement of affairs
legacy
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company