Cardinal House Ltd
13793925
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 10/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 36 other boards
director · Since 10/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 19 other boards
director · Since 10/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 29 other boards
Persons with Significant Control
Curzon De Vere Limited
Suite E2,The Octagon, 2nd Middleborough, Colchester, CO1 1TG
Reg: 08127756 · Companies House · Uk Registered Company Limited By Shares
Notified 10/12/2021
Charges3 outstanding
HSBC UK BANK PLC
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
SECURE TRUST BANK PLC
CompanyRankvs 109927+ SIC 96090 peers15
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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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/01/2023
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—