CARDINAL IP LIMITED

Key Data

Status

Active

Company No.

07912203

Incorporation date

17/01/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2012)

21/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

17/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

20/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

15/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

19/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

13/10/2021

Termination of appointment of Mark Simpson as a secretary on 2021-10-13

View PDF (1 pages)

16/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

13/10/2020

Cessation of Paul David Benjamin Considine as a person with significant control on 2020-10-05

View PDF (1 pages)

13/10/2020

Termination of appointment of Paul David Benjamin Considine as a director on 2020-10-05

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

16/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

12/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

21/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (7 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/08/2016

Registered office address changed from C/O Cardinal Ltd Fern Hill House Battye Street Bradford BD4 8AG England to Fernhill House Battye Street Bradford BD4 8AG on 2016-08-18

View PDF (1 pages)

16/08/2016

Registered office address changed from Systems House Ives Street Shipley BD17 7DZ to C/O Cardinal Ltd Fern Hill House Battye Street Bradford BD4 8AG on 2016-08-16

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (6 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

09/01/2015

Appointment of Mr Mark Simpson as a secretary on 2015-01-08

View PDF (2 pages)

08/01/2015

Termination of appointment of Michael Ian Cresswell as a secretary on 2015-01-08

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

31/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (6 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (6 pages)

02/04/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/04/2012

Change of share class name or designation

View PDF (2 pages)

16/03/2012

Resolutions

View PDF (25 pages)

18/01/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

17/01/2012

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
100.00
-
0.00
100.00
-

2022
1
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Considine, Timothy Brian	Director	17/01/2012 - Present	11

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARDINAL IP LIMITED

CARDINAL IP LIMITED is an(a) Active company incorporated on 17/01/2012 with the registered office located at Fernhill House, Battye Street, Bradford BD4 8AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL IP LIMITED?

CARDINAL IP LIMITED is currently Active. It was registered on 17/01/2012 .

Where is CARDINAL IP LIMITED located?

CARDINAL IP LIMITED is registered at Fernhill House, Battye Street, Bradford BD4 8AG.

What does CARDINAL IP LIMITED do?

CARDINAL IP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARDINAL IP LIMITED?

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