CARDINAL INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01541386

Incorporation date

26/01/1981

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1981)

30/01/2026

Change of details for Mr Charles David Owen Jillings as a person with significant control on 2026-01-26

View PDF (2 pages)

12/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

20/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

07/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

10/08/2023

Change of details for Mr Duncan Paul Saville as a person with significant control on 2022-06-01

View PDF (2 pages)

10/08/2023

Change of details for Mr Alasdair Relph Younie as a person with significant control on 2022-06-01

View PDF (2 pages)

10/08/2023

Change of details for Mr Charles David Owen Jillings as a person with significant control on 2022-06-01

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

25/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

13/12/2021

Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-12-07

View PDF (2 pages)

10/12/2021

Director's details changed for Mrs Sandra Jane Pope on 2021-12-07

View PDF (2 pages)

09/12/2021

Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-12-07

View PDF (2 pages)

08/12/2021

Director's details changed for Mrs Sandra Jane Pope on 2021-12-07

View PDF (2 pages)

22/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

22/11/2021

Appointment of Miss Stephanie Carmelita Saville as a director on 2021-10-21

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

14/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

07/08/2020

Change of details for Mr Duncan Paul Saville as a person with significant control on 2020-08-06

View PDF (2 pages)

07/08/2020

Change of details for Mr Alasdair Relph Younie as a person with significant control on 2020-08-06

View PDF (2 pages)

02/06/2020

Change of details for Mr Charles Jillings as a person with significant control on 2020-06-01

View PDF (2 pages)

03/02/2020

Termination of appointment of Christopher Paul Baker as a secretary on 2020-01-24

View PDF (1 pages)

03/02/2020

Appointment of Icm Administration Limited as a secretary on 2020-01-24

View PDF (2 pages)

20/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (23 pages)

29/08/2019

Change of details for Mr Duncan Paul Saville as a person with significant control on 2019-08-23

View PDF (2 pages)

27/08/2019

Change of details for Mr Alasdair Relph Younie as a person with significant control on 2019-08-23

View PDF (2 pages)

27/08/2019

Change of details for Mr Charles Jillings as a person with significant control on 2019-08-23

View PDF (2 pages)

27/08/2019

Change of details for Mr Duncan Paul Saville as a person with significant control on 2019-08-23

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

01/03/2019

Withdrawal of a person with significant control statement on 2019-03-01

View PDF (2 pages)

01/03/2019

Notification of Charles Jillings as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2019

Notification of Duncan Paul Saville as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2019

Notification of Alasdair Relph Younie as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (25 pages)

07/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

21/06/2018

Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Ridgecourt the Ridge Epsom Surrey KT18 7EP on 2018-06-21

View PDF (1 pages)

26/04/2018

Director's details changed for Mr Jeremy Graham Paul Campling on 2018-04-26

View PDF (2 pages)

21/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

08/08/2017

Appointment of Mrs Sandra Jane Pope as a director on 2017-08-08

View PDF (2 pages)

07/08/2017

Termination of appointment of Sandra Jane Pope as a director on 2017-08-07

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

28/02/2017

Director's details changed for Mr Jeremy Graham Paul Campling on 2017-02-28

View PDF (2 pages)

23/02/2017

Director's details changed

View PDF (2 pages)

23/02/2017

Secretary's details changed for Mr Christopher Paul Baker on 2017-02-22

View PDF (1 pages)

22/02/2017

Director's details changed for Mrs Sandra Jane Pope on 2017-02-22

View PDF (2 pages)

05/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

09/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

12/07/2016

Director's details changed for Mrs Sandra Jane Pope on 2016-07-12

View PDF (2 pages)

18/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

06/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

06/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

07/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

02/07/2013

Appointment of Mr Christopher Paul Baker as a secretary

View PDF (1 pages)

02/07/2013

Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ on 2013-07-02

View PDF (1 pages)

02/07/2013

Termination of appointment of Christopher Andrew as a secretary

View PDF (1 pages)

16/05/2013

Auditor's resignation

View PDF (1 pages)

14/03/2013

Termination of appointment of Christopher Andrew as a director

View PDF (1 pages)

19/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

07/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

31/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

09/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (7 pages)

23/03/2011

Appointment of Mr Jeremy Graham Paul Campling as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Julian Pollard as a director

View PDF (1 pages)

21/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

09/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (7 pages)

16/06/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/06/2010

Change of share class name or designation

View PDF (2 pages)

16/06/2010

Statement of company's objects

View PDF (2 pages)

16/06/2010

Resolutions

View PDF (13 pages)

04/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

09/12/2009

Termination of appointment of Christopher Baker as a director

View PDF (2 pages)

09/12/2009

Appointment of Sandra Jane Pope as a director

View PDF (3 pages)

09/12/2009

Appointment of Mr Christopher John Andrew as a director

View PDF (3 pages)

07/10/2009

Director's details changed for Julian David Pollard on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Christopher Paul Baker on 2009-10-01

View PDF (2 pages)

10/08/2009

Return made up to 06/08/09; full list of members

View PDF (5 pages)

24/09/2008

Registered office changed on 24/09/2008 from 230 centennial park elstree hill south elstree borehamwood hertfordshire WD6 3SN

View PDF (1 pages)

18/08/2008

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

View PDF (6 pages)

06/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

17/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

15/03/2007

Registered office changed on 15/03/07 from: bank chambers hill road watlington oxon OX49 5AB

View PDF (1 pages)

10/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2006

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

View PDF (8 pages)

01/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

31/08/2005

Return made up to 06/08/05; full list of members

View PDF (8 pages)

04/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

19/08/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

22/04/2004

Auditor's resignation

View PDF (1 pages)

09/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

29/08/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

21/08/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

06/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Auditor's resignation

View PDF (1 pages)

11/03/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

12/12/2001

Registered office changed on 12/12/01 from: aquis house 27-33 station road hayes middlesex UB3 4DX

View PDF (1 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

11/05/2001

Registered office changed on 11/05/01 from: quillgold house kingswood rd hampton lovett droitwich , worcs. WR9 0QH

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

27/04/2001

Full group accounts made up to 1999-12-31

View PDF (26 pages)

23/02/2001

New director appointed

View PDF (3 pages)

09/08/2000

Return made up to 06/08/00; full list of members

View PDF (8 pages)

13/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

29/03/2000

Full group accounts made up to 1998-12-31

View PDF (35 pages)

16/03/2000

Director's particulars changed

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2000

Certificate of change of name

View PDF (2 pages)

23/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

28/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/1999

Director resigned

View PDF (1 pages)

10/05/1999

Director resigned

View PDF (0 pages)

01/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1999

New secretary appointed

View PDF (2 pages)

31/12/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

31/12/1998

Director resigned

View PDF (1 pages)

07/10/1998

Return made up to 06/08/98; full list of members

View PDF (0 pages)

05/12/1997

Return made up to 06/08/97; no change of members

View PDF (9 pages)

05/12/1997

Full group accounts made up to 1996-12-31

View PDF (30 pages)

11/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

19/09/1997

New director appointed

View PDF (2 pages)

10/06/1997

Director resigned

View PDF (1 pages)

03/04/1997

Full group accounts made up to 1995-12-31

View PDF (31 pages)

17/02/1997

Resolutions

View PDF (3 pages)

17/02/1997

Resolutions

View PDF (3 pages)

15/10/1996

Director resigned

View PDF (1 pages)

27/08/1996

Return made up to 06/08/96; full list of members

View PDF (9 pages)

12/07/1996

New director appointed

View PDF (2 pages)

06/03/1996

New director appointed

View PDF (0 pages)

13/02/1996

Memorandum and Articles of Association

View PDF (6 pages)

12/02/1996

Memorandum and Articles of Association

View PDF (18 pages)

29/12/1995

Resolutions

View PDF (3 pages)

29/12/1995

Resolutions

View PDF (6 pages)

22/12/1995

Certificate of change of name

View PDF (8 pages)

21/12/1995

Ad 22/11/95--------- £ si 1@1=1 £ ic 1526850/1526851

View PDF (2 pages)

21/12/1995

Conve 20/11/95

View PDF (1 pages)

14/12/1995

New director appointed

View PDF (4 pages)

06/12/1995

New director appointed

View PDF (2 pages)

12/10/1995

Return made up to 18/08/95; no change of members

View PDF (8 pages)

12/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

Secretary resigned

View PDF (2 pages)

12/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

New secretary appointed

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (2 pages)

12/10/1995

New director appointed

View PDF (2 pages)

26/09/1995

Particulars of mortgage/charge

View PDF (14 pages)

20/09/1995

Resolutions

View PDF (2 pages)

20/09/1995

Resolutions

View PDF (2 pages)

20/09/1995

Resolutions

View PDF (4 pages)

27/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/05/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

08/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1994

Full group accounts made up to 1993-12-31

View PDF (30 pages)

04/09/1994

Return made up to 18/08/94; no change of members

View PDF (0 pages)

08/11/1993

Full group accounts made up to 1992-12-31

View PDF (25 pages)

26/10/1993

Statement of affairs

View PDF (0 pages)

26/10/1993

Ad 05/07/93--------- £ si 1850@1

View PDF (0 pages)

19/08/1993

New director appointed

View PDF (0 pages)

19/08/1993

Return made up to 18/08/93; full list of members

View PDF (0 pages)

17/08/1993

New director appointed

View PDF (0 pages)

11/08/1993

Ad 05/07/93--------- £ si 1850@1=1850 £ ic 1525000/1526850

View PDF (0 pages)

11/08/1993

Ad 05/07/93--------- £ si 1500000@1=1500000 £ ic 25000/1525000

View PDF (0 pages)

14/06/1993

Resolutions

View PDF (0 pages)

14/06/1993

£ nc 370000/7100000 27/05/93

View PDF (1 pages)

24/09/1992

Return made up to 18/08/92; no change of members

View PDF (0 pages)

25/08/1992

Full group accounts made up to 1991-12-31

View PDF (23 pages)

20/02/1992

Full group accounts made up to 1990-12-31

View PDF (24 pages)

13/12/1991

Return made up to 04/10/91; no change of members

View PDF (0 pages)

12/11/1990

Full group accounts made up to 1989-12-31

View PDF (12 pages)

15/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/10/1990

Return made up to 04/10/90; full list of members

View PDF (0 pages)

02/10/1990

Resolutions

View PDF (0 pages)

02/10/1990

Auditor's resignation

View PDF (0 pages)

02/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

02/03/1990

Full group accounts made up to 1989-03-31

View PDF (13 pages)

01/02/1990

Director resigned

View PDF (0 pages)

19/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1989

New director appointed

View PDF (0 pages)

19/04/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

20/03/1989

Full group accounts made up to 1988-03-31

View PDF (13 pages)

20/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

28/06/1988

Registered office changed on 28/06/88 from: quillgold house west stone berry hill industrial estate droitwich worcestershire WR9 9AS

View PDF (0 pages)

19/05/1988

Director resigned;new director appointed

View PDF (0 pages)

22/02/1988

Full group accounts made up to 1987-03-31

View PDF (12 pages)

22/02/1988

Return made up to 30/11/87; full list of members

View PDF (0 pages)

04/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/03/1987

New director appointed

View PDF (0 pages)

16/12/1986

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1986

Return made up to 31/10/86; full list of members

View PDF (0 pages)

07/11/1986

Full accounts made up to 1986-03-31

View PDF (12 pages)

10/06/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

07/05/1986

Accounts for a small company made up to 1985-03-31

View PDF (4 pages)

24/01/1985

Accounts made up to 1984-03-31

View PDF (0 pages)

29/10/1983

Accounts made up to 1983-03-31

View PDF (0 pages)

28/10/1983

Accounts made up to 1982-03-31

View PDF (0 pages)

19/03/1982

Increase in nominal capital

View PDF (2 pages)

23/06/1981

Increase in nominal capital

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+632.83 % *

* during past year

Cash in Bank

£95,078.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
582.10K
-
0.00
16.52K
-

2022
2
523.32K
-
0.00
12.97K
-

2023
2
436.38K
-
0.00
95.08K
-

2023
2
436.38K
-
0.00
95.08K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

436.38K £-16.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.08K £632.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Campling, Jeremy Graham Paul	Director	22/03/2011 - Present	25
Saville, Stephanie Carmelita	Director	21/10/2021 - Present	10
Pope, Sandra Jane	Director	08/08/2017 - Present	51

Persons with Significant Control

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

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03972879

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CARDINAL INTERNATIONAL LIMITED

CARDINAL INTERNATIONAL LIMITED is an(a) Active company incorporated on 26/01/1981 with the registered office located at Ridgecourt, The Ridge, Epsom, Surrey KT18 7EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL INTERNATIONAL LIMITED?

CARDINAL INTERNATIONAL LIMITED is currently Active. It was registered on 26/01/1981 .

Where is CARDINAL INTERNATIONAL LIMITED located?

CARDINAL INTERNATIONAL LIMITED is registered at Ridgecourt, The Ridge, Epsom, Surrey KT18 7EP.

What does CARDINAL INTERNATIONAL LIMITED do?

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

How many employees does CARDINAL INTERNATIONAL LIMITED have?

CARDINAL INTERNATIONAL LIMITED had 2 employees in 2023.

What is the latest filing for CARDINAL INTERNATIONAL LIMITED?

The latest filing was on 30/01/2026: Change of details for Mr Charles David Owen Jillings as a person with significant control on 2026-01-26.