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Cardinal Square Llp

OC308210

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Waterloo Street, Birmingham, B2 5TB
Incorporated 02/06/2004

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Officers

Mr David George Bradshaw

llp designated member · Since 02/06/2004

BRITISH · UNITED KINGDOM

Also on 43 other boards

Mr Keith George Bradshaw

llp designated member · Since 02/06/2004

BRITISH · ENGLAND

Also on 36 other boards

Mr Timothy Charles Bradshaw

llp member · Since 12/05/2006

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Paul David James Bradshaw

llp designated member · Since 10/01/2018

BRITISH · ENGLAND

Also on 31 other boards

David George Bradshaw

llp designated member · Since 02/06/2004

United Kingdom

Keith George Bradshaw

llp designated member · Since 02/06/2004

England

Timothy Charles Bradshaw

llp member · Since 12/05/2006

United Kingdom

Paul David James Bradshaw

llp designated member · Since 10/01/2018

England

Former

David Edmund Bradshaw

llp member · Resigned 02/07/2018

Persons with Significant Control

Mr Timothy Charles Bradshaw

voting-rights-25-to-50-percent-limited-liability-partnership
voting-rights-25-to-50-percent-as-trust-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership

British · United Kingdom

Notified 01/01/2025

Anna Victoria Hobbs

voting-rights-25-to-50-percent-as-trust-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership

British · United Kingdom

Notified 01/01/2025

Mr David George Bradshaw

voting-rights-25-to-50-percent-limited-liability-partnership
voting-rights-25-to-50-percent-as-trust-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership

British · United Kingdom

Notified 01/01/2025

Keith George Bradshaw

voting-rights-25-to-50-percent-as-trust-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership

British · United Kingdom

Notified 01/01/2025

Former PSCs

Mr David George Bradshaw

Ceased 09/03/2026

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/08/2006Registered 11/09/2006

Change History

status → active
2026-09-12

Active

type → llp
2026-09-12

Limited Liability Partnership

address line1 → 11 Waterloo Street
2026-09-12

11 WATERLOO STREET

post town → Birmingham
2026-09-12

BIRMINGHAM

officer appointed → BRADSHAW, David George
2026-09-12
officer appointed → BRADSHAW, Keith George
2026-09-12
officer appointed → BRADSHAW, Paul David James
2026-09-12
officer appointed → BRADSHAW, Timothy Charles
2026-09-12

Filing History59 filings

LLCS01

confirmation statement with no updates

05/07/20263 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

10/03/20262 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

10/03/20261 page · PDF
LLPSC01

notification of a person with significant control limited liability partnership

10/03/20262 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

09/03/20262 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

09/03/20262 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

09/03/20262 pages · PDF
LLPSC09

withdrawal of a person with significant control statement limited liability partnership

09/03/20262 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202613 pages · PDF
LLCS01

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202515 pages · PDF
LLCS01

confirmation statement with no updates

28/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20249 pages · PDF
LLCS01

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202310 pages · PDF
LLCS01

confirmation statement with no updates

15/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202211 pages · PDF
LLCS01

confirmation statement with no updates

12/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/04/202117 pages · PDF
LLCS01

confirmation statement with no updates

13/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

28/01/202010 pages · PDF
LLCS01

confirmation statement with no updates

08/08/20193 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

16/04/20191 page · PDF
Accounts filed

accounts with accounts type full

05/01/201919 pages · PDF
LLCS01

confirmation statement with no updates

01/08/20183 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

19/03/20182 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201819 pages · PDF
LLCS01

confirmation statement with no updates

07/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201720 pages · PDF
LLCS01

confirmation statement with updates

16/09/20164 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201616 pages · PDF
LLAR01

annual return limited liability partnership with made up date

11/08/20155 pages · PDF
Accounts filed

accounts with accounts type full

16/02/201513 pages · PDF
LLAR01

annual return limited liability partnership with made up date

23/10/201410 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201416 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/08/201310 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201316 pages · PDF
LLAR01

annual return limited liability partnership with made up date

08/08/201210 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201216 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/08/201110 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201115 pages · PDF
LLAR01

annual return limited liability partnership with made up date

28/07/201010 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201018 pages · PDF
LLP363

legacy

11/08/20094 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200913 pages · PDF
LLP287

legacy

24/07/20081 page · PDF
Accounts filed

accounts with accounts type full

01/02/200813 pages · PDF
LGLO

legacy

19/10/2007PDF
225

legacy

24/09/20071 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20072 pages · PDF
363a

legacy

20/09/20063 pages · PDF
288c

legacy

20/09/20061 page · PDF
288c

legacy

20/09/20061 page · PDF
395

legacy

11/09/20067 pages · PDF
288a

legacy

06/06/20061 page · PDF
288a

legacy

06/06/20061 page · PDF
Accounts filed

accounts with accounts type dormant

30/03/20062 pages · PDF
363a

legacy

13/10/20052 pages · PDF
Incorporated

incorporation company

02/06/20043 pages · PDF