CARDINAL MARITIME PROPERTY LTD

Key Data

Status

Active

Company No.

06145518

Incorporation date

08/03/2007

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2007)

11/02/2026

Confirmation statement made on 2026-02-08 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

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

View PDF (44 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

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

View PDF (11 pages)

20/10/2025

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

View PDF (2 pages)

13/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2025

Cessation of Brian Peter Hay as a person with significant control on 2016-04-06

View PDF (1 pages)

12/05/2025

Notification of Cardinal Maritime Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2025

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

View PDF (2 pages)

06/11/2024

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

View PDF (3 pages)

06/11/2024

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

View PDF (1 pages)

06/11/2024

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

View PDF (42 pages)

17/10/2024

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

View PDF (1 pages)

17/10/2024

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

View PDF (3 pages)

17/10/2024

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

View PDF (42 pages)

17/10/2024

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

View PDF (11 pages)

20/03/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

16/08/2023

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

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

06/04/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

02/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

09/04/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

20/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

19/03/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

09/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

08/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/2017

Audited abridged accounts made up to 2016-12-31

View PDF (8 pages)

16/03/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

22/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

26/10/2015

Certificate of change of name

View PDF (3 pages)

22/10/2015

Satisfaction of charge 061455180005 in full

View PDF (1 pages)

21/10/2015

Appointment of Mr Liam Mcgonagle as a secretary on 2015-10-21

View PDF (2 pages)

21/10/2015

Termination of appointment of James Buckley as a secretary on 2015-10-21

View PDF (1 pages)

21/10/2015

Registered office address changed from C/O Buckley Accountancy Limited 16 Woodcrest Wilpshire Blackburn Lancashire BB1 9PR to C/O Cardinal Maritime Ltd Sherbet Point Leestone Road Sharston Industrial Area Manchester M22 4RB on 2015-10-21

View PDF (1 pages)

21/10/2015

Termination of appointment of Udo Oksakowski as a director on 2015-10-02

View PDF (1 pages)

19/10/2015

Registration of charge 061455180007, created on 2015-10-01

View PDF (7 pages)

14/10/2015

Registration of charge 061455180006, created on 2015-10-01

View PDF (25 pages)

12/10/2015

Appointment of Mr Brian Peter Hay as a director on 2015-10-01

View PDF (2 pages)

12/10/2015

Appointment of Mr Liam Anthony Mcgonagle as a director on 2015-10-01

View PDF (2 pages)

16/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

04/08/2014

Registration of charge 061455180005, created on 2014-07-24

View PDF (49 pages)

26/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

26/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

26/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

26/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

26/06/2014

Statement of capital following an allotment of shares on 2014-06-06

View PDF (4 pages)

04/06/2014

Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2014-06-04

View PDF (1 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

08/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

08/02/2014

Director's details changed for Mr. Udo Oksakowski on 2014-02-08

View PDF (2 pages)

22/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

11/04/2013

Appointment of James Buckley as a secretary

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (3 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

06/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (3 pages)

14/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

22/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (3 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/04/2010

Termination of appointment of Stephen Mcgibbon as a director

View PDF (1 pages)

25/03/2010

Certificate of change of name

View PDF (2 pages)

25/03/2010

Change of name notice

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

19/03/2010

Director's details changed for Mr. Udo Oksakowski on 2010-03-19

View PDF (2 pages)

24/02/2010

Registered office address changed from Sharston Road Wythenshawe Manchester M22 4TH on 2010-02-24

View PDF (2 pages)

12/11/2009

Termination of appointment of Michael Barley as a secretary

View PDF (2 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/09/2009

Director appointed mr. Udo oksakowski

View PDF (1 pages)

18/09/2009

Appointment terminated director johann schallert

View PDF (1 pages)

12/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

21/10/2008

Director appointed mr johann schallert

View PDF (1 pages)

20/10/2008

Appointment terminated director udo oksakowski

View PDF (1 pages)

29/09/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2007

Registered office changed on 05/06/07 from: 14 new street london EC2M 4HE

View PDF (1 pages)

05/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

05/06/2007

Ad 16/04/07--------- eur si 1499999@1=1499999 eur ic 1/1500000

View PDF (2 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2007

Incorporation

View PDF (18 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

£455,327.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

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
2
1.36M
-
0.00
-
-

2022
2
1.48M
-
0.00
455.33K
-

2022
2
1.48M
-
0.00
455.33K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.48M £9.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

455.33K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hay, Brian Peter	Director	01/10/2015 - Present	54
Mcgonagle, Liam Anthony	Director	01/10/2015 - Present	19
Mcgibbon, Stephen Phillip	Director	08/03/2007 - 07/04/2010	1
Oksakowski, Udo Georges	Director	08/03/2007 - 31/03/2008	1
Schallert, Johann	Director	01/04/2008 - 07/05/2009	1

Persons with Significant Control

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

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Description

About CARDINAL MARITIME PROPERTY LTD

CARDINAL MARITIME PROPERTY LTD is an(a) Active company incorporated on 08/03/2007 with the registered office located at C/O CARDINAL MARITIME LTD, Sherbet Point Leestone Road, Sharston Industrial Area, Manchester M22 4RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL MARITIME PROPERTY LTD?

CARDINAL MARITIME PROPERTY LTD is currently Active. It was registered on 08/03/2007 .

Where is CARDINAL MARITIME PROPERTY LTD located?

CARDINAL MARITIME PROPERTY LTD is registered at C/O CARDINAL MARITIME LTD, Sherbet Point Leestone Road, Sharston Industrial Area, Manchester M22 4RB.

What does CARDINAL MARITIME PROPERTY LTD do?

CARDINAL MARITIME PROPERTY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CARDINAL MARITIME PROPERTY LTD have?

CARDINAL MARITIME PROPERTY LTD had 2 employees in 2022.

What is the latest filing for CARDINAL MARITIME PROPERTY LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-08 with no updates.