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Cardinals (No.1) Management Company Limited

10572302

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

95 London Road, Croydon, CR0 2RF
Incorporated 19/01/2017

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Anthony Joseph Cagney

director · Since 19/01/2017

ACCOUNTANT

IRISH · ISLE OF MAN

Also on 50 other boards

Mr Steven Peter Hannah

director · Since 22/03/2021

ACCOUNTANT

BRITISH · ISLE OF MAN

Also on 36 other boards

B-Hive Company Secretarial Services Limited

secretary · Since 26/03/2026

Also on 1805 other boards

Anthony Joseph Cagney

director · Since 19/01/2017

Irish · Isle Of Man

Steven Peter Hannah

director · Since 22/03/2021

British · Isle Of Man

B-Hive Company Secretarial Services Limited

corporate secretary · Since 26/03/2026

Reg: 07106746

Also on 1805 other boards

Former

Anthony Paul Farrell

secretary · Resigned 22/03/2021

Peter Kevin Cowin

director · Resigned 22/03/2021

Anthony Paul Farrell

director · Resigned 22/03/2021

Premier Estates Limited

corporate secretary · Resigned 26/03/2026

Persons with Significant Control

Mr Daniel Anthony Tynan

Significant control

Irish · Isle Of Man

Notified 19/01/2017

Change History

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-12
officer appointed → CAGNEY, Anthony Joseph
2026-09-12
officer appointed → HANNAH, Steven Peter
2026-09-12
status → active
2026-09-12

Active

type → private-limited-guarant-nsc
2026-09-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 95 London Road
2026-09-12

CHILTERN HOUSE

post town → Croydon
2026-09-12

MACCLESFIELD

postcode → CR0 2RF
2026-09-12

SK10 1AT

CompanyRankvs 76958+ SIC 68320 peers
31

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

Longevity10/15 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.

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

Key FinancialsYear ending 31/01/2026

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History30 filings

Address changed

change registered office address company with date old address new address

02/04/20261 page · PDF
TM02

termination secretary company with name termination date

01/04/20261 page · PDF
AP04

appoint corporate secretary company with name date

01/04/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20223 pages · PDF
Director details changed

change person director company with change date

10/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20211 page · PDF
AP04

appoint corporate secretary company with name date

26/07/20212 pages · PDF
TM02

termination secretary company with name termination date

23/03/20211 page · PDF
Director appointed

appoint person director company with name date

23/03/20212 pages · PDF
Director resigned

termination director company with name termination date

23/03/20211 page · PDF
Director resigned

termination director company with name termination date

23/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

23/03/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20173 pages · PDF
Incorporated

incorporation company

19/01/201758 pages · PDF