CARDINAL MARITIME HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08021669

Incorporation date

05/04/2012

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2012)

10/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

26/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

26/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

20/10/2025

Director's details changed for Mr Liam Anthony Mcgonagle on 2024-10-10

View PDF (2 pages)

17/10/2025

Director's details changed for Mr James Matthew Whyatt on 2022-07-06

View PDF (2 pages)

04/09/2025

Change of details for Cardinal Maritime Group Limited as a person with significant control on 2023-05-19

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

03/03/2025

Director's details changed for Mr Brian Peter Hay on 2025-02-14

View PDF (2 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

03/06/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

16/08/2023

Director's details changed for Mr Liam Anthony Mcgonagle on 2023-08-16

View PDF (2 pages)

17/07/2023

Director's details changed for Mr James Matthew Whyatt on 2023-07-17

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

03/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

02/05/2023

Registration of charge 080216690003, created on 2023-04-28

View PDF (36 pages)

02/05/2023

Registration of charge 080216690004, created on 2023-04-28

View PDF (17 pages)

18/04/2023

Cessation of Brian Peter Hay as a person with significant control on 2018-08-24

View PDF (1 pages)

18/04/2023

Notification of Cardinal Maritime Group Limited as a person with significant control on 2018-08-24

View PDF (2 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

30/05/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

02/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

15/06/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

21/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

23/06/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

05/02/2020

Termination of appointment of Charles Michael Mcgonagle as a director on 2020-01-23

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

26/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

07/09/2018

Resolutions

View PDF (29 pages)

04/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (45 pages)

03/05/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

01/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

24/05/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

07/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

11/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (8 pages)

06/04/2016

Registration of charge 080216690002, created on 2016-04-06

View PDF (23 pages)

04/04/2016

Statement of capital on 2016-04-04

View PDF (4 pages)

14/03/2016

Statement by Directors

View PDF (1 pages)

14/03/2016

Solvency Statement dated 25/02/16

View PDF (1 pages)

14/03/2016

Resolutions

View PDF (1 pages)

14/12/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

21/10/2015

Director's details changed for Mr Liam Anthony Mcgonagle on 2015-10-21

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (8 pages)

20/05/2015

Appointment of Mr Robert William Cross as a director on 2015-02-01

View PDF (2 pages)

20/05/2015

Termination of appointment of Philip Frank Devall as a director on 2015-02-01

View PDF (1 pages)

18/03/2015

Appointment of Mr Liam Anthony Mcgonagle as a secretary on 2015-02-01

View PDF (2 pages)

18/03/2015

Termination of appointment of Philip Devall as a secretary on 2015-02-01

View PDF (1 pages)

18/03/2015

Termination of appointment of Philip Devall as a secretary on 2015-02-01

View PDF (1 pages)

18/12/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

03/06/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (9 pages)

17/12/2013

Resolutions

View PDF (32 pages)

19/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

15/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (9 pages)

05/10/2012

Resolutions

View PDF (3 pages)

05/09/2012

Resolutions

View PDF (1 pages)

26/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (4 pages)

25/06/2012

Appointment of Philip Devall as a director

View PDF (3 pages)

25/06/2012

Appointment of Liam Anthony Mcgonagle as a director

View PDF (3 pages)

25/06/2012

Appointment of Mr James Matthew Whyatt as a director

View PDF (3 pages)

25/06/2012

Appointment of Brian Peter Hay as a director

View PDF (3 pages)

19/06/2012

Appointment of Philip Devall as a secretary

View PDF (3 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (4 pages)

19/06/2012

Sub-division of shares on 2012-06-01

View PDF (5 pages)

19/06/2012

Resolutions

View PDF (31 pages)

19/06/2012

Resolutions

View PDF (2 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

18/04/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (3 pages)

05/04/2012

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* 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

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
0
1.80M
-
0.00
-
-

2022
4
11.12M
-
0.00
-
-

2022
4
11.12M
-
0.00
-
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

11.12M £518.46 % *

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
Hay, Brian Peter	Director	01/06/2012 - Present	54
Devall, Philip Frank	Director	01/06/2012 - 01/02/2015	4
Mcgonagle, Charles Michael	Director	05/04/2012 - 23/01/2020	10
Cross, Robert William	Director	01/02/2015 - Present	7
Devall, Philip	Secretary	01/06/2012 - 01/02/2015	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CARDINAL MARITIME HOLDINGS LIMITED

CARDINAL MARITIME HOLDINGS LIMITED is an(a) Active company incorporated on 05/04/2012 with the registered office located at Leestone Road Sharston Industrial Estate, Sharston, Manchester, Great Manchester M22 4RB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL MARITIME HOLDINGS LIMITED?

CARDINAL MARITIME HOLDINGS LIMITED is currently Active. It was registered on 05/04/2012 .

Where is CARDINAL MARITIME HOLDINGS LIMITED located?

CARDINAL MARITIME HOLDINGS LIMITED is registered at Leestone Road Sharston Industrial Estate, Sharston, Manchester, Great Manchester M22 4RB.

What does CARDINAL MARITIME HOLDINGS LIMITED do?

CARDINAL MARITIME HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

How many employees does CARDINAL MARITIME HOLDINGS LIMITED have?

CARDINAL MARITIME HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for CARDINAL MARITIME HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-05 with no updates.