CARDINAL ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04682616

Incorporation date

28/02/2003

Size

Unaudited abridged

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2003)

21/12/2025

Change of details for Nigel Mcdermott as a person with significant control on 2025-12-04

View PDF (2 pages)

19/12/2025

Director's details changed for Nick Corcoran on 2025-12-04

View PDF (2 pages)

19/12/2025

Director's details changed for Nick Corcoran on 2025-12-04

View PDF (2 pages)

19/12/2025

Change of details for Nigel Mcdermott as a person with significant control on 2025-12-04

View PDF (2 pages)

19/12/2025

Change of details for Nick Corcoran as a person with significant control on 2025-12-04

View PDF (2 pages)

19/12/2025

Director's details changed for Nick Corcoran on 2025-12-04

View PDF (2 pages)

19/12/2025

Director's details changed for Nigel Mcdermott on 2025-12-04

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

22/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

15/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

28/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

21/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

04/06/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (12 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

22/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (12 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

19/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (12 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (60 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/04/2016

Director's details changed for Nick Corcoran on 2016-02-28

View PDF (3 pages)

30/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (15 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

13/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (14 pages)

22/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

17/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (14 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (14 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (22 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (16 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (14 pages)

19/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/05/2009

Return made up to 28/02/09; no change of members

View PDF (4 pages)

10/02/2009

Appointment terminated secretary hackwood secretaries LIMITED

View PDF (1 pages)

21/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/05/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

22/05/2008

Registered office changed on 22/05/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

21/01/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/12/2007

Return made up to 28/02/07; full list of members

View PDF (5 pages)

30/12/2007

Registered office changed on 30/12/07 from: 30 st mary axe london EC3A 8BF

View PDF (1 pages)

28/12/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/06/2006

Director resigned

View PDF (1 pages)

22/03/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

13/12/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/07/2005

Registered office changed on 05/07/05 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

18/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

27/01/2005

Ad 29/11/04--------- £ si 2600000@1=2600000 £ ic 1/2600001

View PDF (1 pages)

23/12/2004

Resolutions

View PDF (1 pages)

23/12/2004

£ nc 100000/5000000 29/11/01

View PDF (1 pages)

09/12/2004

Resolutions

View PDF (13 pages)

25/10/2004

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

View PDF (3 pages)

26/08/2004

New director appointed

View PDF (2 pages)

22/04/2004

Return made up to 28/02/04; full list of members

View PDF (5 pages)

22/04/2004

Director's particulars changed

View PDF (1 pages)

07/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

28/02/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.72M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdermott, Nigel	Director	28/02/2003 - Present	6
Corcoran, Nick	Director	28/02/2003 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CARDINAL ASSET MANAGEMENT LIMITED

CARDINAL ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 28/02/2003 with the registered office located at New Broad Street House 35, New Broad Street, London EC2M 1NH. 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 CARDINAL ASSET MANAGEMENT LIMITED?

CARDINAL ASSET MANAGEMENT LIMITED is currently Active. It was registered on 28/02/2003 .

Where is CARDINAL ASSET MANAGEMENT LIMITED located?

CARDINAL ASSET MANAGEMENT LIMITED is registered at New Broad Street House 35, New Broad Street, London EC2M 1NH.

What does CARDINAL ASSET MANAGEMENT LIMITED do?

CARDINAL ASSET MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CARDINAL ASSET MANAGEMENT LIMITED?

The latest filing was on 21/12/2025: Change of details for Nigel Mcdermott as a person with significant control on 2025-12-04.