CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED

Key Data

Status

Active

Company No.

09445117

Incorporation date

18/02/2015

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/02/2015)

14/04/2026

Registration of charge 094451170008, created on 2026-04-13

View PDF (38 pages)

14/04/2026

Registration of charge 094451170009, created on 2026-04-13

View PDF (34 pages)

08/04/2026

Satisfaction of charge 094451170001 in full

View PDF (1 pages)

08/04/2026

Satisfaction of charge 094451170002 in full

View PDF (1 pages)

08/04/2026

Satisfaction of charge 094451170003 in full

View PDF (1 pages)

04/03/2026

Satisfaction of charge 094451170004 in full

View PDF (1 pages)

04/03/2026

Satisfaction of charge 094451170005 in full

View PDF (1 pages)

04/03/2026

Satisfaction of charge 094451170006 in full

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

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 (6 pages)

20/01/2026

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

View PDF (1 pages)

20/01/2026

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

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-18 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)

12/06/2024

Accounts for a dormant company made up to 2023-01-31

View PDF (7 pages)

07/06/2024

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

View PDF (37 pages)

29/05/2024

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

View PDF (2 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)

29/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

07/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

24/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

28/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (5 pages)

08/12/2021

Current accounting period shortened from 2022-02-28 to 2022-01-31

View PDF (1 pages)

24/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

06/07/2021

Appointment of Mr Zachary Thomas Hembry as a director on 2021-07-06

View PDF (2 pages)

06/07/2021

Termination of appointment of Maxwell Messina Jacob Hembry as a director on 2021-07-06

View PDF (1 pages)

06/07/2021

Satisfaction of charge 094451170007 in full

View PDF (1 pages)

31/03/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (6 pages)

08/03/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (5 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

Termination of appointment of Larry Isherwood as a director 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)

03/03/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (5 pages)

07/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 pages)

30/10/2019

Registration of charge 094451170006, created on 2019-10-29

View PDF (44 pages)

30/10/2019

Registration of charge 094451170007, created on 2019-10-29

View PDF (52 pages)

29/03/2019

Accounts for a dormant company made up to 2018-02-28

View PDF (6 pages)

25/03/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (5 pages)

19/03/2019

Director's details changed for Mr Larry Isherwood on 2019-03-19

View PDF (2 pages)

30/10/2018

Registration of charge 094451170004, created on 2018-10-26

View PDF (47 pages)

30/10/2018

Registration of charge 094451170005, created on 2018-10-26

View PDF (55 pages)

25/05/2018

Accounts for a dormant company made up to 2017-02-28

View PDF (6 pages)

28/02/2018

Change of details for Cardinal Lofts (Mill) Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-18 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)

21/06/2017

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 2017-06-21

View PDF (1 pages)

05/06/2017

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

View PDF (1 pages)

31/03/2017

Amended total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

24/02/2017

Registration of charge 094451170003, created on 2017-02-13

View PDF (53 pages)

23/02/2017

Registration of charge 094451170002, created on 2017-02-13

View PDF (25 pages)

20/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 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)

17/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

26/05/2016

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

View PDF (2 pages)

25/05/2016

Termination of appointment of Patricia Dorothy Ellen Stevens as a secretary on 2016-05-25

View PDF (1 pages)

09/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

21/08/2015

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

View PDF (2 pages)

06/08/2015

Registration of charge 094451170001, created on 2015-07-28

View PDF (54 pages)

08/04/2015

Appointment of Mr Maxwell Messina Jacob Hembry as a director on 2015-03-10

View PDF (2 pages)

17/03/2015

Termination of appointment of Larry Isherwood as a director on 2015-03-10

View PDF (1 pages)

03/03/2015

Appointment of Mrs Patricia Dorothy Ellen Stevens as a secretary on 2015-03-03

View PDF (2 pages)

18/02/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/02/2027

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
1.00
-
0.00
-
-

2022
1
176.37K
-
0.00
-
-

2022
1
176.37K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

176.37K £17.64M % *

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
Hembry, Zachary	Director	06/07/2021 - 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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15/04/1996

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Description

About CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED

CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED is an(a) Active company incorporated on 18/02/2015 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 (VICTORIAN BUILDING) LIMITED?

CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED is currently Active. It was registered on 18/02/2015 .

Where is CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED located?

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

What does CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED do?

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

How many employees does CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED have?

CARDINAL LOFTS (VICTORIAN BUILDING) LIMITED had 1 employees in 2022.

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

The latest filing was on 14/04/2026: Registration of charge 094451170008, created on 2026-04-13.