CARDINAL ESTATES LIMITED

Key Data

Status

Active

Company No.

02669246

Incorporation date

09/12/1991

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1991)

05/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

07/02/2025

Termination of appointment of Roy Grainger Williams as a director on 2025-01-25

View PDF (1 pages)

07/02/2025

Appointment of Ms Amy Louise Martin Smith as a director on 2025-01-25

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

02/07/2024

Appointment of Mrs Lucy Gabrielle Marks as a director on 2024-07-01

View PDF (2 pages)

21/05/2024

Termination of appointment of Richard Michael Harris as a director on 2024-04-25

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

07/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

23/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

14/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

03/12/2021

Director's details changed for Mr Roy Grainger Williams on 2021-11-26

View PDF (2 pages)

03/12/2021

Director's details changed for Mr Richard Michael Harris on 2021-11-26

View PDF (2 pages)

01/06/2021

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 2021-06-01

View PDF (1 pages)

01/06/2021

Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

12/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

21/01/2021

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

13/02/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

19/12/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

25/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

23/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

10/10/2018

Director's details changed for Mr Roy Grainger Williams on 2018-09-19

View PDF (2 pages)

10/10/2018

Director's details changed for Mr Richard Michael Harris on 2018-09-19

View PDF (2 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

05/12/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

17/03/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

09/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

18/11/2016

Satisfaction of charge 026692460004 in full

View PDF (1 pages)

14/10/2016

Termination of appointment of Robert Nigel Harris as a director on 2016-09-29

View PDF (1 pages)

04/01/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

02/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (6 pages)

03/01/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

26/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (6 pages)

14/01/2014

Registration of charge 026692460004

View PDF (28 pages)

23/12/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

19/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

15/11/2013

Statement by directors

View PDF (1 pages)

15/11/2013

Statement of capital on 2013-11-15

View PDF (4 pages)

15/11/2013

Solvency statement dated 06/11/13

View PDF (1 pages)

15/11/2013

Resolutions

View PDF (1 pages)

28/12/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

19/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

08/03/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

22/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

08/11/2011

Secretary's details changed for Hugh Grainger Williams on 2011-11-02

View PDF (2 pages)

18/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

19/04/2011

Director's details changed for Mr Richard Michael Harris on 2011-04-07

View PDF (3 pages)

24/02/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

15/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

16/04/2010

Director's details changed for Mr Richard Michael Harris on 2010-04-01

View PDF (3 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

26/02/2010

Termination of appointment of Alan Topper as a secretary

View PDF (2 pages)

26/02/2010

Appointment of Hugh Grainger Williams as a secretary

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

11/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

09/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

09/12/2008

Director's change of particulars / roy williams / 17/11/2008

View PDF (1 pages)

09/12/2008

Director's change of particulars / richard harris / 17/11/2008

View PDF (1 pages)

09/12/2008

Secretary's change of particulars / alan topper / 17/11/2008

View PDF (1 pages)

16/10/2008

Director appointed robert nigel harris

View PDF (3 pages)

22/07/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

13/12/2007

Return made up to 17/11/07; no change of members

View PDF (7 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

15/12/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

23/10/2006

Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

28/03/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

06/01/2006

Return made up to 17/11/05; full list of members

View PDF (7 pages)

06/05/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

20/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

20/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

23/12/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

28/03/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

07/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

31/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

22/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

05/01/2001

Resolutions

View PDF (1 pages)

22/11/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

24/02/2000

Director resigned

View PDF (1 pages)

26/11/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

05/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

01/12/1998

Return made up to 17/11/98; no change of members

View PDF (8 pages)

18/08/1998

New director appointed

View PDF (6 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

07/01/1998

Return made up to 17/11/97; no change of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

27/02/1997

Return made up to 17/11/96; full list of members

View PDF (8 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

04/04/1996

New director appointed

View PDF (3 pages)

27/11/1995

Return made up to 17/11/95; no change of members

View PDF (6 pages)

15/03/1995

Accounts for a small company made up to 1994-06-30

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

21/12/1994

Director resigned

View PDF (0 pages)

01/12/1994

Return made up to 17/11/94; no change of members

View PDF (0 pages)

04/05/1994

Accounting reference date extended from 31/03 to 30/06

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08/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/12/1993

Return made up to 17/11/93; full list of members

View PDF (0 pages)

17/03/1993

Statement of affairs

View PDF (4 pages)

17/03/1993

Ad 11/12/92--------- £ si 448@1

View PDF (0 pages)

17/03/1993

Ad 11/12/92--------- £ si 117@1

View PDF (0 pages)

17/03/1993

Ad 11/12/92--------- £ si 433@1

View PDF (0 pages)

15/12/1992

Return made up to 17/11/92; full list of members

View PDF (0 pages)

31/07/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

12/12/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/12/1991

Resolutions

View PDF (2 pages)

09/12/1991

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-95.32 % *

* during past year

Cash in Bank

£1,348.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
0
965.82K
-
0.00
28.82K
-

2023
0
228.74K
-
0.00
1.35K
-

2023
0
228.74K
-
0.00
1.35K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

228.74K £-76.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.35K £-95.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Roy Grainger	Director	12/03/1996 - 25/01/2025	100
Martin Smith, Amy Louise	Director	25/01/2025 - Present	20
Mrs Lucy Gabrielle Marks	Director	01/07/2024 - Present	43
Harris, Richard Michael	Director	09/12/1991 - 25/04/2024	67
Harris, Robert Nigel	Director	10/09/2008 - 29/09/2016	77

Persons with Significant Control

No PSC data available.

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Description

About CARDINAL ESTATES LIMITED

CARDINAL ESTATES LIMITED is an(a) Active company incorporated on 09/12/1991 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL ESTATES LIMITED?

CARDINAL ESTATES LIMITED is currently Active. It was registered on 09/12/1991 .

Where is CARDINAL ESTATES LIMITED located?

CARDINAL ESTATES LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does CARDINAL ESTATES LIMITED do?

CARDINAL ESTATES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARDINAL ESTATES LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-17 with no updates.