CARDIF PINNACLE LIMITED

Key Data

Status

Dissolved

Company No.

03115184

Incorporation date

18/10/1995

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1995)

30/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2025

Application to strike the company off the register

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

03/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

14/05/2024

Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to 10 Harewood Avenue London NW1 6AA on 2024-05-14

View PDF (1 pages)

30/04/2024

Appointment of Ms Clara Angela Iris Lane as a director on 2024-04-22

View PDF (2 pages)

29/04/2024

Appointment of Mr Daniel James Pritchard as a director on 2024-04-22

View PDF (2 pages)

29/04/2024

Termination of appointment of Andrew Miles Wigg as a director on 2024-04-22

View PDF (1 pages)

29/04/2024

Termination of appointment of Matthew Justin Lorimer as a director on 2024-04-22

View PDF (1 pages)

29/04/2024

Termination of appointment of Matthew Justin Lorimer as a secretary on 2024-04-22

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 pages)

14/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

16/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

18/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

17/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

15/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

16/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

12/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

13/01/2016

Termination of appointment of Paul Edward Glen as a director on 2015-12-17

View PDF (2 pages)

13/01/2016

Appointment of Matthew Justin Lorimer as a director on 2015-12-17

View PDF (3 pages)

02/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (6 pages)

27/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

24/02/2015

Appointment of Matthew Justin Lorimer as a secretary on 2015-02-02

View PDF (3 pages)

24/02/2015

Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2015-02-02

View PDF (2 pages)

07/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (6 pages)

11/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

28/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (6 pages)

26/06/2013

Termination of appointment of Neil Smith as a director

View PDF (2 pages)

09/04/2013

Appointment of Andrew Miles Wigg as a director

View PDF (3 pages)

28/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

20/06/2012

Appointment of Neil Graeme Smith as a director

View PDF (3 pages)

20/06/2012

Termination of appointment of Adam Golding as a director

View PDF (2 pages)

13/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

29/11/2011

Termination of appointment of Andrew Swain as a director

View PDF (2 pages)

28/11/2011

Appointment of Paul Edward Glen as a director

View PDF (3 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

23/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

09/10/2009

Director's details changed for Adam Jon Golding on 2009-10-07

View PDF (3 pages)

02/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

02/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

10/04/2008

Director appointed adam jon golding

View PDF (3 pages)

03/04/2008

Appointment terminated director peter bloxham

View PDF (1 pages)

20/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

24/07/2007

New director appointed

View PDF (3 pages)

16/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

12/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

11/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

17/10/2005

Secretary's particulars changed

View PDF (1 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

New secretary appointed

View PDF (2 pages)

16/08/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

22/02/2005

Certificate of change of name

View PDF (2 pages)

15/02/2005

Registered office changed on 15/02/05 from: st helens 1 undershaft london EC3P 3DQ

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

18/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

01/09/2004

Return made up to 14/08/04; full list of members

View PDF (3 pages)

24/06/2004

Return made up to 18/10/03; full list of members; amend

View PDF (7 pages)

02/03/2004

New director appointed

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

18/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/07/2003

Resolutions

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (1 pages)

26/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

18/11/2002

New director appointed

View PDF (1 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

22/10/2002

Director resigned

View PDF (1 pages)

09/07/2002

Secretary's particulars changed

View PDF (1 pages)

24/01/2002

Auditor's resignation

View PDF (1 pages)

27/11/2001

Resolutions

View PDF (1 pages)

30/10/2001

Return made up to 18/10/01; full list of members

View PDF (4 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

02/08/2001

New director appointed

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Return made up to 18/10/00; full list of members

View PDF (7 pages)

23/02/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/07/2000

Secretary's particulars changed

View PDF (1 pages)

13/10/1999

Return made up to 18/10/99; full list of members

View PDF (4 pages)

10/09/1999

Resolutions

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10/09/1999

Resolutions

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10/09/1999

Resolutions

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10/09/1999

Resolutions

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10/09/1999

Resolutions

View PDF (1 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/12/1998

Auditor's resignation

View PDF (3 pages)

11/11/1998

Return made up to 18/10/98; full list of members

View PDF (13 pages)

11/11/1998

Secretary's particulars changed

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

26/10/1997

Return made up to 18/10/97; no change of members

View PDF (10 pages)

21/08/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

14/11/1996

Return made up to 18/10/96; full list of members

View PDF (15 pages)

08/05/1996

Resolutions

View PDF (1 pages)

08/05/1996

Resolutions

View PDF (0 pages)

08/05/1996

Resolutions

View PDF (0 pages)

22/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (0 pages)

12/03/1996

New secretary appointed

View PDF (2 pages)

05/03/1996

New director appointed

View PDF (3 pages)

05/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

05/03/1996

Registered office changed on 05/03/96 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

05/03/1996

Secretary resigned

View PDF (1 pages)

05/03/1996

Ad 28/02/96--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/03/1996

Resolutions

View PDF (0 pages)

05/03/1996

Resolutions

View PDF (1 pages)

05/03/1996

Resolutions

View PDF (6 pages)

02/03/1996

Resolutions

View PDF (1 pages)

02/03/1996

Director resigned

View PDF (1 pages)

02/03/1996

Resolutions

View PDF (6 pages)

02/03/1996

£ nc 100/1000 28/02/96

View PDF (1 pages)

12/01/1996

Certificate of change of name

View PDF (2 pages)

18/10/1995

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/08/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lane, Clara Angela Iris	Director	22/04/2024 - Present	4
Lorimer, Matthew Justin	Director	17/12/2015 - 22/04/2024	5
Wigg, Andrew Miles	Director	25/03/2013 - 22/04/2024	18
Pritchard, Daniel James	Director	22/04/2024 - Present	2
Lorimer, Matthew Justin	Secretary	02/02/2015 - 22/04/2024	-

Persons with Significant Control

No PSC data available.

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Description

About CARDIF PINNACLE LIMITED

CARDIF PINNACLE LIMITED is an(a) Dissolved company incorporated on 18/10/1995 with the registered office located at 10 Harewood Avenue, London NW1 6AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIF PINNACLE LIMITED?

CARDIF PINNACLE LIMITED is currently Dissolved. It was registered on 18/10/1995 and dissolved on 30/09/2025.

Where is CARDIF PINNACLE LIMITED located?

CARDIF PINNACLE LIMITED is registered at 10 Harewood Avenue, London NW1 6AA.

What does CARDIF PINNACLE LIMITED do?

CARDIF PINNACLE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CARDIF PINNACLE LIMITED?

The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.