CARDINAL GROUP LIMITED

Key Data

Status

Active

Company No.

01117715

Incorporation date

11/06/1973

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1973)

27/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

27/06/2025

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

View PDF (7 pages)

07/02/2025

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

View PDF (2 pages)

07/02/2025

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

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-12 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)

28/06/2024

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

View PDF (12 pages)

21/05/2024

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

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

29/03/2023

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

View PDF (9 pages)

22/02/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

05/04/2022

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

View PDF (7 pages)

18/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

03/12/2021

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

View PDF (2 pages)

03/12/2021

Director's details changed for Mr Roy Grainger Williams 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 (8 pages)

25/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

20/03/2020

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

View PDF (9 pages)

30/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

20/12/2019

Cessation of Jonathan David Harris as a person with significant control on 2017-04-06

View PDF (1 pages)

09/07/2019

Registration of charge 011177150003, created on 2019-07-03

View PDF (16 pages)

25/03/2019

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

View PDF (6 pages)

15/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

10/10/2018

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

View PDF (2 pages)

10/10/2018

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

View PDF (2 pages)

04/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (36 pages)

26/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

21/04/2017

Termination of appointment of Jonathan David Harris as a director on 2017-04-06

View PDF (2 pages)

17/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (35 pages)

24/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (8 pages)

26/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

04/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (30 pages)

20/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

03/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (30 pages)

28/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (6 pages)

14/01/2014

Registration of charge 011177150002

View PDF (26 pages)

23/12/2013

Group of companies' accounts made up to 2013-06-30

View PDF (28 pages)

14/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

22/11/2013

Memorandum and Articles of Association

View PDF (7 pages)

22/11/2013

Resolutions

View PDF (4 pages)

07/02/2013

Group of companies' accounts made up to 2012-06-30

View PDF (28 pages)

17/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (6 pages)

08/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (32 pages)

16/01/2012

Annual return made up to 2012-01-12 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)

19/04/2011

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

View PDF (3 pages)

25/02/2011

Group of companies' accounts made up to 2010-06-30

View PDF (31 pages)

26/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

28/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (30 pages)

16/04/2010

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

View PDF (3 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)

11/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

04/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (29 pages)

03/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

02/02/2009

Director's change of particulars / roy williams / 01/09/2008

View PDF (2 pages)

02/02/2009

Director's change of particulars / richard harris / 01/09/2008

View PDF (1 pages)

05/09/2008

Appointment terminated director david walsh

View PDF (1 pages)

02/05/2008

Group of companies' accounts made up to 2007-06-30

View PDF (25 pages)

01/04/2008

Resolutions

View PDF (2 pages)

14/02/2008

Return made up to 12/01/08; no change of members

View PDF (8 pages)

19/07/2007

Group of companies' accounts made up to 2006-06-30

View PDF (22 pages)

23/02/2007

Return made up to 12/01/07; full list of members

View PDF (8 pages)

23/10/2006

Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

29/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (21 pages)

21/03/2006

Return made up to 12/01/06; full list of members

View PDF (8 pages)

06/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

16/02/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

19/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

30/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (22 pages)

28/01/2004

Return made up to 12/01/04; full list of members

View PDF (9 pages)

26/07/2003

Secretary's particulars changed

View PDF (1 pages)

26/07/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

22/04/2003

Nc inc already adjusted 19/03/03

View PDF (1 pages)

22/04/2003

Particulars of contract relating to shares

View PDF (3 pages)

22/04/2003

Ad 19/03/03--------- £ si 2250@1=2250 £ ic 120000/122250

View PDF (2 pages)

22/04/2003

Resolutions

View PDF (0 pages)

22/04/2003

Resolutions

View PDF (0 pages)

22/04/2003

Resolutions

View PDF (1 pages)

03/02/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

20/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (20 pages)

24/04/2002

New director appointed

View PDF (6 pages)

07/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

22/03/2001

Full group accounts made up to 2000-06-30

View PDF (21 pages)

24/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

22/01/2001

Resolutions

View PDF (1 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

03/02/2000

Full group accounts made up to 1999-06-30

View PDF (21 pages)

19/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

05/03/1999

Full group accounts made up to 1998-06-30

View PDF (21 pages)

12/02/1999

Return made up to 12/01/99; full list of members

View PDF (11 pages)

18/08/1998

New director appointed

View PDF (6 pages)

06/05/1998

Full group accounts made up to 1997-06-30

View PDF (20 pages)

18/02/1998

Return made up to 12/01/98; no change of members

View PDF (7 pages)

02/05/1997

Full group accounts made up to 1996-06-30

View PDF (20 pages)

26/02/1997

Return made up to 12/01/97; no change of members

View PDF (7 pages)

18/04/1996

Full group accounts made up to 1995-06-30

View PDF (19 pages)

20/02/1996

Return made up to 12/01/96; full list of members

View PDF (9 pages)

13/02/1995

Full group accounts made up to 1994-06-30

View PDF (0 pages)

30/01/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

07/04/1994

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

View PDF (0 pages)

07/03/1994

Return made up to 12/01/94; no change of members

View PDF (0 pages)

07/01/1994

Full group accounts made up to 1993-03-31

View PDF (0 pages)

02/02/1993

Return made up to 12/01/93; full list of members

View PDF (0 pages)

18/01/1993

Memorandum and Articles of Association

View PDF (10 pages)

03/12/1992

Certificate of change of name

View PDF (2 pages)

30/11/1992

Ad 16/11/92--------- £ si 119898@1=119898 £ ic 102/120000

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

30/11/1992

Ad 13/11/92--------- £ si 2@1=2 £ ic 100/102

View PDF (0 pages)

30/11/1992

Nc inc already adjusted 13/11/92

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

30/11/1992

New director appointed

View PDF (0 pages)

30/11/1992

Director resigned;new director appointed

View PDF (0 pages)

25/11/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

30/01/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

30/01/1992

Return made up to 12/01/92; no change of members

View PDF (0 pages)

07/03/1991

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

22/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

27/03/1990

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

27/03/1990

Return made up to 12/01/90; full list of members

View PDF (0 pages)

27/02/1989

Registered office changed on 27/02/89 from: liverpool house 15/17 eldon street london EC2M 7RQ

View PDF (0 pages)

23/02/1989

Accounts for a dormant company made up to 1988-03-31

View PDF (0 pages)

23/02/1989

Return made up to 13/01/89; full list of members

View PDF (0 pages)

03/05/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

03/05/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

11/04/1987

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

11/04/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

12/06/1986

Return made up to 18/01/86; full list of members

View PDF (0 pages)

19/07/1973

Certificate of change of name

View PDF (2 pages)

11/06/1973

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£303,209.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/01/2027

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
18.57M
-
0.00
303.21K
-

2022
0
18.57M
-
0.00
303.21K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

18.57M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

303.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin Smith, Amy Louise	Director	25/01/2025 - Present	20
Mrs Lucy Gabrielle Marks	Director	01/07/2024 - Present	43

Persons with Significant Control

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

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Description

About CARDINAL GROUP LIMITED

CARDINAL GROUP LIMITED is an(a) Active company incorporated on 11/06/1973 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 GROUP LIMITED?

CARDINAL GROUP LIMITED is currently Active. It was registered on 11/06/1973 .

Where is CARDINAL GROUP LIMITED located?

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

What does CARDINAL GROUP LIMITED do?

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

What is the latest filing for CARDINAL GROUP LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-12 with no updates.