CARDINAL LOFTS (MILL) LIMITED

Key Data

Status

Active

Company No.

09139183

Incorporation date

21/07/2014

Size

Audit Exemption Subsidiary

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2014)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (37 pages)

10/02/2026

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (7 pages)

20/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

20/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

16/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

16/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

04/07/2024

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (8 pages)

16/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (37 pages)

15/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

15/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

10/05/2024

Appointment of Mr Richard Charles Alexander Francis as a director on 2024-05-02

View PDF (2 pages)

20/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2023

Satisfaction of charge 091391830004 in full

View PDF (1 pages)

31/07/2023

Satisfaction of charge 091391830005 in full

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

29/09/2022

Termination of appointment of Maxwell Messina Jacob Hembry as a director on 2022-09-28

View PDF (1 pages)

14/07/2022

Appointment of Mr Zachary Hembry as a director on 2022-06-28

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (5 pages)

08/12/2021

Current accounting period shortened from 2022-02-27 to 2022-01-31

View PDF (1 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-27

View PDF (10 pages)

27/09/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (5 pages)

24/09/2021

Total exemption full accounts made up to 2020-02-27

View PDF (10 pages)

07/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2021

Cessation of Larry Isherwood as a person with significant control on 2020-12-21

View PDF (1 pages)

22/12/2020

Appointment of Mr Maxwell Messina Jacob Hembry as a director on 2020-12-21

View PDF (2 pages)

22/12/2020

Termination of appointment of Larry Isherwood as a director on 2020-12-21

View PDF (1 pages)

21/12/2020

Termination of appointment of Zachary Thomas Hembry as a director on 2020-12-17

View PDF (1 pages)

18/12/2020

Appointment of Mr Zachary Thomas Hembry as a director on 2020-12-17

View PDF (2 pages)

22/07/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-02-27

View PDF (10 pages)

11/10/2019

Satisfaction of charge 091391830001 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 091391830002 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 091391830003 in full

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (5 pages)

15/04/2019

Registration of charge 091391830005, created on 2019-04-11

View PDF (19 pages)

15/04/2019

Registration of charge 091391830004, created on 2019-04-11

View PDF (14 pages)

23/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2019

Cessation of Quinton Taylor David Hembry as a person with significant control on 2016-09-16

View PDF (1 pages)

22/03/2019

Cessation of Maxwell Messina Jacob Hembry as a person with significant control on 2016-09-16

View PDF (1 pages)

22/03/2019

Notification of Curzon De Vere Limited as a person with significant control on 2016-09-16

View PDF (2 pages)

21/03/2019

Total exemption full accounts made up to 2018-02-27

View PDF (10 pages)

09/03/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (5 pages)

28/02/2018

Micro company accounts made up to 2017-02-27

View PDF (2 pages)

10/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (5 pages)

09/02/2018

Termination of appointment of Richard Charles Alexander Francis as a secretary on 2018-02-09

View PDF (1 pages)

30/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2017

Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 2017-06-20

View PDF (1 pages)

05/06/2017

Registered office address changed from 82C East Hill Colchester CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG on 2017-06-05

View PDF (1 pages)

27/02/2017

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

18/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

17/01/2017

Termination of appointment of Quinton Taylor David Hembry as a director on 2016-11-01

View PDF (1 pages)

17/01/2017

Termination of appointment of Maxwell Messina Jacob Hembry as a director on 2016-11-01

View PDF (1 pages)

17/01/2017

Termination of appointment of Quinton Taylor David Hembry as a director on 2016-11-01

View PDF (1 pages)

17/01/2017

Termination of appointment of Maxwell Messina Jacob Hembry as a director on 2016-11-01

View PDF (1 pages)

29/11/2016

Previous accounting period shortened from 2016-02-28 to 2016-02-27

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (7 pages)

08/06/2016

Registration of charge 091391830003, created on 2016-05-20

View PDF (54 pages)

03/06/2016

Registration of charge 091391830002, created on 2016-05-20

View PDF (34 pages)

26/05/2016

Appointment of Mr Richard Charles Alexander Francis as a secretary on 2016-05-25

View PDF (2 pages)

23/05/2016

Statement of capital following an allotment of shares on 2015-02-27

View PDF (3 pages)

14/04/2016

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

14/04/2016

Current accounting period shortened from 2015-07-31 to 2015-02-28

View PDF (1 pages)

05/10/2015

Registration of charge 091391830001, created on 2015-09-30

View PDF (20 pages)

21/08/2015

Appointment of Mr Larry Isherwood as a director on 2015-08-12

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

21/07/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3,673.91 % *

* during past year

Cash in Bank

£1,736.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
149.79K
-
0.00
46.00
-

2022
1
409.53K
-
0.00
1.74K
-

2022
1
409.53K
-
0.00
1.74K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

409.53K £173.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.74K £3.67K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hembry, Zachary	Director	28/06/2022 - Present	59
Francis, Richard Charles Alexander	Director	02/05/2024 - Present	68

Persons with Significant Control

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

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Description

About CARDINAL LOFTS (MILL) LIMITED

CARDINAL LOFTS (MILL) LIMITED is an(a) Active company incorporated on 21/07/2014 with the registered office located at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL LOFTS (MILL) LIMITED?

CARDINAL LOFTS (MILL) LIMITED is currently Active. It was registered on 21/07/2014 .

Where is CARDINAL LOFTS (MILL) LIMITED located?

CARDINAL LOFTS (MILL) LIMITED is registered at The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG.

What does CARDINAL LOFTS (MILL) LIMITED do?

CARDINAL LOFTS (MILL) LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CARDINAL LOFTS (MILL) LIMITED have?

CARDINAL LOFTS (MILL) LIMITED had 1 employees in 2022.

What is the latest filing for CARDINAL LOFTS (MILL) LIMITED?

The latest filing was on 10/02/2026: Consolidated accounts of parent company for subsidiary company period ending 31/01/25.