CARDINAL MARINE LIMITED

Key Data

Status

Active

Company No.

04480569

Incorporation date

09/07/2002

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 09/07/2002)

17/09/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

15/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

02/10/2024

Termination of appointment of Julie Ruth Mathilde Boote as a secretary on 2024-09-18

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

28/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

18/09/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (5 pages)

08/09/2023

Termination of appointment of Julie Ruth Mathilde Boote as a director on 2023-02-28

View PDF (1 pages)

08/09/2023

Previous accounting period extended from 2023-07-31 to 2023-08-31

View PDF (1 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

31/08/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

18/08/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

22/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

16/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

01/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

09/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

13/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

16/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

05/09/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

07/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

17/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

14/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

06/09/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

01/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

06/09/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

29/09/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for Simon James Boote on 2010-07-09

View PDF (2 pages)

17/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

23/11/2009

Annual return made up to 2009-07-09 with full list of shareholders

View PDF (4 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

26/01/2009

Director and secretary's change of particulars / julie boote / 01/06/2008

View PDF (1 pages)

26/01/2009

Director's change of particulars / simon boote / 01/06/2008

View PDF (1 pages)

26/01/2009

Return made up to 09/07/08; no change of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2007

Return made up to 09/07/07; no change of members

View PDF (7 pages)

15/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

25/07/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

11/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

25/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

15/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

05/10/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

23/07/2004

Certificate of change of name

View PDF (2 pages)

22/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2003

Registered office changed on 12/08/03 from: 5&6 northumberland buildings queen square bath bath & north east somerset BA1 2JE

View PDF (1 pages)

12/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

16/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

11/07/2003

Director's particulars changed

View PDF (1 pages)

11/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2002

Resolutions

View PDF (0 pages)

16/08/2002

Resolutions

View PDF (0 pages)

16/08/2002

Resolutions

View PDF (1 pages)

09/07/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-25.95 % *

* during past year

Cash in Bank

£257,160.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
7
197.56K
-
0.00
256.20K
-

2022
6
250.43K
-
0.00
347.27K
-

2023
7
248.58K
-
0.00
257.16K
-

2023
7
248.58K
-
0.00
257.16K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

248.58K £-0.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

257.16K £-25.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boote, Simon James	Director	01/08/2003 - Present	-
Boote, Julie Ruth Mathilde	Director	01/08/2003 - 28/02/2023	2
Boote, Julie Ruth Mathilde	Secretary	01/08/2003 - 18/09/2024	-

Persons with Significant Control

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

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Description

About CARDINAL MARINE LIMITED

CARDINAL MARINE LIMITED is an(a) Active company incorporated on 09/07/2002 with the registered office located at Falmouth Yacht Marina, North Parade, Falmouth, Cornwall TR11 2TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL MARINE LIMITED?

CARDINAL MARINE LIMITED is currently Active. It was registered on 09/07/2002 .

Where is CARDINAL MARINE LIMITED located?

CARDINAL MARINE LIMITED is registered at Falmouth Yacht Marina, North Parade, Falmouth, Cornwall TR11 2TD.

What does CARDINAL MARINE LIMITED do?

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

How many employees does CARDINAL MARINE LIMITED have?

CARDINAL MARINE LIMITED had 7 employees in 2023.

What is the latest filing for CARDINAL MARINE LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-07-09 with no updates.