CARDINAL CAPITAL GROUP LTD

Key Data

Status

Active

Company No.

14931919

Incorporation date

13/06/2023

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/06/2023)

22/08/2025

Registered office address changed from 61 Bridge Street Kington HR5 3DJ to 18, Tarnock Avenue 18, Tarnock Avenue Bristol BS14 9RT on 2025-08-22

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

31/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

11/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2023

Notification of Juan Leon Sanchez as a person with significant control on 2023-09-20

View PDF (2 pages)

20/09/2023

Notification of José Manuel Lago Lucio as a person with significant control on 2023-09-20

View PDF (2 pages)

20/09/2023

Appointment of Mr Jose Manuel Lago Lucio as a director on 2023-09-20

View PDF (2 pages)

20/09/2023

Appointment of Mr Juan Leon Sanchez as a director on 2023-09-20

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

31/08/2023

Registered office address changed from Hm Revenue & Customs Benton Park View Newcastle upon Tyne NE98 1ZZ England to 61 Bridge Street Kington HR5 3DJ on 2023-08-31

View PDF (2 pages)

10/07/2023

Registered office address changed from Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England to Hmrc Benton Park View Newcastle upon Tyne NE98 1ZZ on 2023-07-10

View PDF (1 pages)

10/07/2023

Registered office address changed from Hmrc Benton Park View Newcastle upon Tyne NE98 1ZZ England to Hm Revenue & Customs Benton Park View Newcastle upon Tyne NE98 1ZZ on 2023-07-10

View PDF (1 pages)

10/07/2023

Registered office address changed from Hm Revenue & Customs Benton Park View Newcastle upon Tyne NE98 1ZZ England to Hm Revenue & Customs Benton Park View Newcastle upon Tyne NE98 1ZZ on 2023-07-10

View PDF (1 pages)

07/07/2023

Cessation of Jose Manuel Lago Lucio as a person with significant control on 2023-07-07

View PDF (1 pages)

07/07/2023

Cessation of Juan Leon Sanchez as a person with significant control on 2023-07-07

View PDF (1 pages)

07/07/2023

Termination of appointment of Jose Manuel Lago Lucio as a director on 2023-07-07

View PDF (1 pages)

07/07/2023

Termination of appointment of Juan Leon Sanchez as a director on 2023-07-07

View PDF (1 pages)

07/07/2023

Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 2023-07-07

View PDF (1 pages)

13/06/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARDINAL CAPITAL GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

11/07/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Leon Sanchez, Juan	Director	13/06/2023 - 07/07/2023	1
Leon Sanchez, Juan	Director	20/09/2023 - Present	1
Lago Lucio, Jose Manuel	Director	13/06/2023 - 07/07/2023	3
Lago Lucio, Jose Manuel	Director	20/09/2023 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CARDINAL CAPITAL GROUP LTD

CARDINAL CAPITAL GROUP LTD is an(a) Active company incorporated on 13/06/2023 with the registered office located at 18, Tarnock Avenue 18, Tarnock Avenue, Bristol BS14 9RT. 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 CAPITAL GROUP LTD?

CARDINAL CAPITAL GROUP LTD is currently Active. It was registered on 13/06/2023 .

Where is CARDINAL CAPITAL GROUP LTD located?

CARDINAL CAPITAL GROUP LTD is registered at 18, Tarnock Avenue 18, Tarnock Avenue, Bristol BS14 9RT.

What does CARDINAL CAPITAL GROUP LTD do?

CARDINAL CAPITAL GROUP LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CARDINAL CAPITAL GROUP LTD?

The latest filing was on 22/08/2025: Registered office address changed from 61 Bridge Street Kington HR5 3DJ to 18, Tarnock Avenue 18, Tarnock Avenue Bristol BS14 9RT on 2025-08-22.