CARDINAL GLOBAL LOGISTICS LTD

Key Data

Status

Active

Company No.

03444899

Incorporation date

06/10/1997

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1997)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

20/10/2025

Director's details changed for Mr Brian Peter Hay on 2025-10-02

View PDF (2 pages)

20/10/2025

Director's details changed for Mr Brian Peter Hay on 2024-05-31

View PDF (2 pages)

20/10/2025

Director's details changed for Mr Liam Anthony Mcgonagle on 2024-10-10

View PDF (2 pages)

20/10/2025

Director's details changed for Mr James Matthew Whyatt on 2022-07-06

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

17/10/2025

Director's details changed for Mr James Matthew Whyatt on 2025-10-02

View PDF (2 pages)

03/03/2025

Director's details changed for Mr Brian Peter Hay on 2025-02-14

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

15/11/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

16/08/2023

Director's details changed for Mr Liam Anthony Mcgonagle on 2023-08-16

View PDF (2 pages)

21/07/2023

Appointment of Mr Craig Daniel Poole as a director on 2023-07-20

View PDF (2 pages)

17/07/2023

Director's details changed for Mr James Matthew Whyatt on 2023-07-17

View PDF (2 pages)

03/07/2023

Certificate of change of name

View PDF (3 pages)

03/05/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

03/05/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

02/05/2023

Registration of charge 034448990008, created on 2023-04-28

View PDF (17 pages)

18/04/2023

Cessation of Brian Peter Hay as a person with significant control on 2016-04-06

View PDF (1 pages)

18/04/2023

Notification of Cardinal Maritime Enterprises Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2023

Registration of charge 034448990007, created on 2023-04-06

View PDF (28 pages)

18/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

22/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

02/08/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

12/03/2021

Director's details changed for Mr Liam Anthony Mcgonagle on 2020-12-01

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

21/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

05/02/2020

Termination of appointment of Charles Michael Mcgonagle as a director on 2020-01-23

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

04/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

12/11/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

12/07/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

19/12/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

06/04/2016

Registration of charge 034448990006, created on 2016-04-06

View PDF (23 pages)

14/12/2015

Accounts for a medium company made up to 2014-12-31

View PDF (18 pages)

21/10/2015

Director's details changed for Mr Liam Anthony Mcgonagle on 2015-10-21

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (7 pages)

07/10/2015

Registration of charge 034448990005, created on 2015-10-01

View PDF (7 pages)

18/03/2015

Appointment of Mr Robert William Cross as a director on 2015-02-01

View PDF (2 pages)

18/03/2015

Termination of appointment of Philip Frank Devall as a director on 2015-02-01

View PDF (1 pages)

18/12/2014

Accounts for a medium company made up to 2013-12-31

View PDF (21 pages)

18/12/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (7 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

10/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (7 pages)

05/10/2012

Memorandum and Articles of Association

View PDF (16 pages)

05/10/2012

Resolutions

View PDF (3 pages)

04/07/2012

Director's details changed for Charles Mcgonagle on 2012-06-01

View PDF (2 pages)

04/07/2012

Director's details changed for Mr Liam Anthony Mcgonagle on 2012-06-01

View PDF (2 pages)

04/07/2012

Secretary's details changed for Liam Anthony Mcgonagle on 2012-06-01

View PDF (1 pages)

04/07/2012

Appointment of Mr Philip Frank Devall as a director

View PDF (2 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

22/05/2012

Accounts for a medium company made up to 2011-12-31

View PDF (20 pages)

15/04/2012

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

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

05/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (20 pages)

12/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (7 pages)

10/09/2010

Termination of appointment of Robert Cross as a director

View PDF (1 pages)

17/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

03/12/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (7 pages)

03/12/2009

Director's details changed for Charles Mcgonagle on 2009-10-03

View PDF (2 pages)

03/12/2009

Director's details changed for Brian Peter Hay on 2009-10-03

View PDF (2 pages)

03/12/2009

Director's details changed for Liam Mcgonagle on 2009-10-03

View PDF (2 pages)

03/12/2009

Director's details changed for Mr James Matthew Whyatt on 2009-10-03

View PDF (2 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Director's details changed for Mr Robert William Cross on 2009-10-03

View PDF (2 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

01/12/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

27/11/2008

Return made up to 06/10/07; no change of members

View PDF (8 pages)

06/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/01/2007

Return made up to 06/10/06; full list of members

View PDF (8 pages)

18/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

14/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

14/12/2005

Resolutions

View PDF (1 pages)

07/12/2005

Resolutions

View PDF (1 pages)

31/10/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

31/10/2005

New director appointed

View PDF (1 pages)

31/10/2005

New director appointed

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

02/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/12/2004

Registered office changed on 16/12/04 from: units 22-23 newhaven business park barton lane eccles manchester M30 0HH

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/11/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/10/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

10/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

02/11/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

01/11/2001

New director appointed

View PDF (2 pages)

12/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

12/10/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

21/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

01/11/1999

Return made up to 06/10/99; full list of members

View PDF (8 pages)

06/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (9 pages)

16/02/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

27/01/1999

Return made up to 06/10/98; full list of members

View PDF (6 pages)

05/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

Registered office changed on 21/12/98 from: 8 old hall road gatley cheadle cheshire SK8 4BE

View PDF (1 pages)

21/12/1998

Ad 17/11/98--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

13/10/1998

Accounting reference date extended from 31/10/98 to 31/01/99

View PDF (1 pages)

10/10/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

216

2022

+270.90 % *

* during past year

Cash in Bank

£12,660,775.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
202
18.37M
-
0.00
3.41M
-

2022
216
23.69M
-
177.86M
12.66M
-

2022
216
23.69M
-
177.86M
12.66M
-

Employees

2022

Employees

216 7 % *

Net Assets(GBP)

23.69M £28.97 % *

Total Assets(GBP)

Turnover(GBP)

177.86M £- *

Cash in Bank(GBP)

12.66M £270.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgonagle, Charles Michael	Director	09/08/2005 - 23/01/2020	10
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	06/10/1997 - 06/10/1997	7613
Cross, Robert William	Director	01/02/2015 - Present	6
Whyatt, James Matthew	Director	01/05/2001 - Present	6
Poole, Craig Daniel	Director	20/07/2023 - Present	2

Persons with Significant Control

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

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Description

About CARDINAL GLOBAL LOGISTICS LTD

CARDINAL GLOBAL LOGISTICS LTD is an(a) Active company incorporated on 06/10/1997 with the registered office located at Leestone Road, Sharston Industrial Estate, Sharston, Manchester M22 4RB. There are currently 8 active directors according to the latest confirmation statement. Number of employees 216 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL GLOBAL LOGISTICS LTD?

CARDINAL GLOBAL LOGISTICS LTD is currently Active. It was registered on 06/10/1997 .

Where is CARDINAL GLOBAL LOGISTICS LTD located?

CARDINAL GLOBAL LOGISTICS LTD is registered at Leestone Road, Sharston Industrial Estate, Sharston, Manchester M22 4RB.

What does CARDINAL GLOBAL LOGISTICS LTD do?

CARDINAL GLOBAL LOGISTICS LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does CARDINAL GLOBAL LOGISTICS LTD have?

CARDINAL GLOBAL LOGISTICS LTD had 216 employees in 2022.

What is the latest filing for CARDINAL GLOBAL LOGISTICS LTD?

The latest filing was on 26/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.