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CARDINAL INNOVATIONS LTD

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CARDINAL INNOVATIONS LTD

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Key Data

Status

Active

Company No.

07802487

Incorporation date

07/10/2011

Size

Total Exemption Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

Registered address

Fernhill House, Battye Street, Bradford BD4 8AGCopy
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See on map
Latest events (Record since 07/10/2011)
dot icon21/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon16/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon05/04/2024
Appointment of Mr Peter Timothy Brook as a director on 2024-04-05
View PDF (2 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon24/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon23/12/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon13/10/2021
Termination of appointment of Mark Simpson as a secretary on 2021-10-13
View PDF (1 pages)
dot icon22/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon13/10/2020
Termination of appointment of Paul David Benjamin Considine as a director on 2020-10-05
View PDF (1 pages)
dot icon13/10/2020
Cessation of Paul David Benjamin Considine as a person with significant control on 2020-10-05
View PDF (1 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon21/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (7 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon18/08/2016
Registered office address changed from C/O Cardinal Ltd Fernhill House Battye Street Bradford BD4 8AG England to Fernhill House Battye Street Bradford BD4 8AG on 2016-08-18
View PDF (1 pages)
dot icon16/08/2016
Registered office address changed from Systems House Ives Street Shipley West Yorkshire BD17 7DZ to C/O Cardinal Ltd Fernhill House Battye Street Bradford BD4 8AG on 2016-08-16
View PDF (1 pages)
dot icon26/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon09/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2015
Appointment of Mr Mark Simpson as a secretary on 2015-01-08
View PDF (2 pages)
dot icon08/01/2015
Termination of appointment of Michael Ian Cresswell as a secretary on 2015-01-08
View PDF (1 pages)
dot icon03/11/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon01/11/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (6 pages)
dot icon02/04/2012
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon02/04/2012
Change of share class name or designation
View PDF (2 pages)
dot icon23/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon16/03/2012
Resolutions
View PDF (25 pages)
dot icon29/11/2011
Current accounting period extended from 2012-10-31 to 2012-12-31
View PDF (1 pages)
dot icon01/11/2011
Appointment of Mr Michael Ian Cresswell as a secretary
View PDF (1 pages)
dot icon01/11/2011
Termination of appointment of Timothy Considine as a secretary
View PDF (1 pages)
dot icon07/10/2011
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-74.21 % *

* during past year

Cash in Bank

£24,812.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
1.77M
-
0.00
96.19K
-
2022
5
59.19K
-
0.00
24.81K
-
2022
5
59.19K
-
0.00
24.81K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

59.19K £Descended-96.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.81K £Descended-74.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Considine, Timothy Brian
Director
07/10/2011 - Present
11
Brook, Peter Timothy
Director
05/04/2024 - Present
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CARDINAL INNOVATIONS LTD

CARDINAL INNOVATIONS LTD is an(a) Active company incorporated on 07/10/2011 with the registered office located at Fernhill House, Battye Street, Bradford BD4 8AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL INNOVATIONS LTD?

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CARDINAL INNOVATIONS LTD is currently Active. It was registered on 07/10/2011 .

Where is CARDINAL INNOVATIONS LTD located?

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CARDINAL INNOVATIONS LTD is registered at Fernhill House, Battye Street, Bradford BD4 8AG.

What does CARDINAL INNOVATIONS LTD do?

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CARDINAL INNOVATIONS LTD operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

How many employees does CARDINAL INNOVATIONS LTD have?

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CARDINAL INNOVATIONS LTD had 5 employees in 2022.

What is the latest filing for CARDINAL INNOVATIONS LTD?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-08 with no updates.