London
W1J 8NS
Director Name | Mr Richard Michael Harris |
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Date of Birth | August 1945 (Born 77 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 09 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Dorset House Gloucester Place London NW1 5AF |
Secretary Name | Hugh Grainger Williams |
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Nationality | British |
Status | Current |
Appointed | 29 January 2010(4 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Correspondence Address | Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD |
Secretary Name | Mr Alan Topper |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Adelaide Close Stanmore Middlesex HA7 3EN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | cardinalgrouplimited.com |
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Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Rubyhill Properties LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £39,366 |
Current Liabilities | £248,781 |
Latest Accounts | 30 June 2022 (11 months, 1 week ago) |
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Next Accounts Due | 31 March 2024 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 December 2022 (5 months, 3 weeks ago) |
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Next Return Due | 23 December 2023 (6 months, 3 weeks from now) |
7 February 2022 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
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3 December 2021 | Director's details changed for Mr Richard Michael Harris on 26 November 2021 (2 pages) |
3 December 2021 | Director's details changed for Mr Roy Grainger Williams on 26 November 2021 (2 pages) |
1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
1 June 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
12 May 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
21 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
20 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
18 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
25 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
12 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
10 October 2018 | Director's details changed for Mr Richard Michael Harris on 25 September 2018 (2 pages) |
10 October 2018 | Director's details changed for Mr Roy Grainger Williams on 25 September 2018 (2 pages) |
4 April 2018 | Accounts for a small company made up to 30 June 2017 (6 pages) |
4 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
21 March 2017 | Full accounts made up to 30 June 2016 (16 pages) |
21 March 2017 | Full accounts made up to 30 June 2016 (16 pages) |
19 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
4 January 2016 | Full accounts made up to 30 June 2015 (13 pages) |
4 January 2016 | Full accounts made up to 30 June 2015 (13 pages) |
21 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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3 January 2015 | Full accounts made up to 30 June 2014 (13 pages) |
3 January 2015 | Full accounts made up to 30 June 2014 (13 pages) |
19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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10 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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23 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
23 December 2013 | Full accounts made up to 30 June 2013 (13 pages) |
28 December 2012 | Full accounts made up to 30 June 2012 (13 pages) |
28 December 2012 | Full accounts made up to 30 June 2012 (13 pages) |
24 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Full accounts made up to 30 June 2011 (13 pages) |
20 February 2012 | Full accounts made up to 30 June 2011 (13 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
8 February 2011 | Full accounts made up to 30 June 2010 (12 pages) |
8 February 2011 | Full accounts made up to 30 June 2010 (12 pages) |
12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (12 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (12 pages) |
26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
4 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
4 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
23 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
23 January 2009 | Director's change of particulars / roy williams / 08/12/2008 (2 pages) |
23 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
23 January 2009 | Director's change of particulars / roy williams / 08/12/2008 (2 pages) |
23 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
23 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
8 January 2008 | Return made up to 09/12/07; no change of members (7 pages) |
8 January 2008 | Return made up to 09/12/07; no change of members (7 pages) |
25 June 2007 | Full accounts made up to 30 June 2006 (11 pages) |
25 June 2007 | Full accounts made up to 30 June 2006 (11 pages) |
6 February 2007 | Return made up to 09/12/06; full list of members (7 pages) |
6 February 2007 | Return made up to 09/12/06; full list of members (7 pages) |
15 December 2006 | Registered office changed on 15/12/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
15 December 2006 | Registered office changed on 15/12/06 from: 10 charterhouse square london EC1M 6LQ (1 page) |
27 November 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
27 November 2006 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
11 July 2006 | New director appointed (9 pages) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | New secretary appointed (7 pages) |
11 July 2006 | New director appointed (9 pages) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | New secretary appointed (7 pages) |
23 December 2005 | Secretary resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Secretary resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
9 December 2005 | Incorporation (16 pages) |
9 December 2005 | Incorporation (16 pages) |