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CARDINAL LIMITED

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CARDINAL LIMITED

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Key Data

Status

Active

Company No.

06723714

Incorporation date

14/10/2008

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Fernhill House, Battye Street, Bradford BD4 8AGCopy
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Latest events (Record since 14/10/2008)
dot icon20/01/2026
Confirmation statement made on 2026-01-08 with updates
View PDF (7 pages)
dot icon18/08/2025
Group of companies' accounts made up to 2024-12-31
View PDF (34 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon31/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (35 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon07/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (34 pages)
dot icon27/07/2023
Previous accounting period shortened from 2023-06-30 to 2022-12-31
View PDF (1 pages)
dot icon24/03/2023
Group of companies' accounts made up to 2022-06-30
View PDF (34 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon10/02/2022
Group of companies' accounts made up to 2021-06-30
View PDF (34 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 icon18/06/2021
Satisfaction of charge 067237140002 in full
View PDF (1 pages)
dot icon14/05/2021
Group of companies' accounts made up to 2020-06-30
View PDF (46 pages)
dot icon11/02/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon14/09/2020
Previous accounting period extended from 2019-12-31 to 2020-06-30
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
Group of companies' accounts made up to 2018-12-31
View PDF (39 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon09/01/2019
Resolutions
View PDF (34 pages)
dot icon27/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (39 pages)
dot icon21/08/2018
Termination of appointment of Paul David Benjamin Considine as a director on 2018-08-21
View PDF (1 pages)
dot icon15/05/2018
Termination of appointment of Gerald Gott as a director on 2018-04-30
View PDF (1 pages)
dot icon30/01/2018
Director's details changed for Mr Gerald Gott on 2018-01-30
View PDF (2 pages)
dot icon30/01/2018
Director's details changed for Mr Timothy Brian Considine on 2018-01-30
View PDF (2 pages)
dot icon30/01/2018
Director's details changed for Mr Brian Considine on 2018-01-30
View PDF (2 pages)
dot icon30/01/2018
Director's details changed for Mr Paul David Benjamin Considine on 2018-01-30
View PDF (2 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-08 with updates
View PDF (8 pages)
dot icon06/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (35 pages)
dot icon27/03/2017
Cancellation of shares. Statement of capital on 2017-03-03
View PDF (4 pages)
dot icon27/03/2017
Resolutions
View PDF (16 pages)
dot icon27/03/2017
Purchase of own shares.
View PDF (3 pages)
dot icon22/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (6 pages)
dot icon13/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (35 pages)
dot icon18/08/2016
Registered office address changed from 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)
dot icon16/08/2016
Registered office address changed from Systems House Ives Street Shipley West Yorkshire BD17 7DZ to Fern Hill House Battye Street Bradford BD4 8AG on 2016-08-16
View PDF (1 pages)
dot icon06/04/2016
Registration of charge 067237140002, created on 2016-04-04
View PDF (6 pages)
dot icon26/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (10 pages)
dot icon09/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (26 pages)
dot icon18/06/2015
Cancellation of shares. Statement of capital on 2015-04-06
View PDF (4 pages)
dot icon18/06/2015
Purchase of own shares.
View PDF (3 pages)
dot icon26/05/2015
Resolutions
View PDF (21 pages)
dot icon26/05/2015
Resolutions
View PDF (22 pages)
dot icon26/05/2015
Resolutions
View PDF (21 pages)
dot icon26/05/2015
Cancellation of shares. Statement of capital on 2015-04-06
View PDF (4 pages)
dot icon26/05/2015
Resolutions
View PDF (41 pages)
dot icon14/05/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-10-14
View PDF (20 pages)
dot icon14/05/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-01-08
View PDF (20 pages)
dot icon13/05/2015
Second filing of AR01 previously delivered to Companies House made up to 2013-10-14
View PDF (20 pages)
dot icon09/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (9 pages)
dot icon09/01/2015
Appointment of Mr Mark Simpson as a secretary on 2015-01-08
View PDF (2 pages)
dot icon03/11/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (9 pages)
dot icon07/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (28 pages)
dot icon25/04/2014
Termination of appointment of Michael Barnard as a secretary
View PDF (1 pages)
dot icon07/11/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (10 pages)
dot icon08/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (25 pages)
dot icon30/11/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (9 pages)
dot icon30/11/2012
Secretary's details changed for Mr Michael Andrew Barnard on 2012-05-14
View PDF (2 pages)
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (25 pages)
dot icon17/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (9 pages)
dot icon17/10/2011
Director's details changed for Mr Gerald Gott on 2011-08-11
View PDF (2 pages)
dot icon06/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (23 pages)
dot icon15/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (9 pages)
dot icon15/10/2010
Director's details changed for Mr Timothy Brian Considine on 2010-01-01
View PDF (2 pages)
dot icon15/10/2010
Director's details changed for Mr Paul David Benjamin Considine on 2010-01-01
View PDF (2 pages)
dot icon03/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (23 pages)
dot icon24/06/2010
Director's details changed for Mr Paul David Benjamin Considine on 2010-01-01
View PDF (2 pages)
dot icon24/06/2010
Director's details changed for Mr Timothy Brian Considine on 2010-01-01
View PDF (2 pages)
dot icon16/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (15 pages)
dot icon22/10/2009
Director's details changed for Mr Paul David Benjamin Considine on 2009-10-22
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Mr Timothy Brian Considine on 2009-10-22
View PDF (2 pages)
dot icon19/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon11/12/2008
Statement of affairs
View PDF (27 pages)
dot icon11/12/2008
Ad 28/11/08\gbp si 325372@1=325372\gbp ic 1/325373\
View PDF (7 pages)
dot icon11/12/2008
Resolutions
View PDF (3 pages)
dot icon11/12/2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
View PDF (1 pages)
dot icon11/12/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon24/10/2008
Secretary appointed michael andrew barnard
View PDF (1 pages)
dot icon24/10/2008
Director appointed brian considine
View PDF (1 pages)
dot icon24/10/2008
Director appointed paul david benjamin considine
View PDF (1 pages)
dot icon24/10/2008
Director appointed timothy brian considine
View PDF (1 pages)
dot icon24/10/2008
Director appointed gerald gott
View PDF (1 pages)
dot icon24/10/2008
Appointment terminated director jonathon round
View PDF (1 pages)
dot icon24/10/2008
Registered office changed on 24/10/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS, england
View PDF (1 pages)
dot icon14/10/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Group
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Considine, Brian
Director
24/10/2008 - Present
8
Considine, Timothy Brian
Director
24/10/2008 - Present
12

Persons with Significant Control

1
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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 LIMITED

CARDINAL LIMITED is an(a) Active company incorporated on 14/10/2008 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL LIMITED?

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CARDINAL LIMITED is currently Active. It was registered on 14/10/2008 .

Where is CARDINAL LIMITED located?

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

What does CARDINAL LIMITED do?

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

What is the latest filing for CARDINAL LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-08 with updates.