CARDINAL ONE LIMITED

Key Data

Status

Active

Company No.

04648911

Incorporation date

27/01/2003

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

24/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

31/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

16/08/2023

Termination of appointment of Richard Michael Harris as a director on 2023-08-08

View PDF (1 pages)

02/05/2023

Appointment of Mr Hugh Grainger Williams as a director on 2023-05-01

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

11/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

03/12/2021

Director's details changed for Mr Richard Michael Harris on 2021-11-26

View PDF (2 pages)

01/06/2021

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

01/06/2021

Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

04/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

05/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

02/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

10/10/2018

Director's details changed for Mr Richard Michael Harris on 2018-09-19

View PDF (2 pages)

12/04/2018

Cessation of Cardinhold Limited as a person with significant control on 2018-03-16

View PDF (1 pages)

12/04/2018

Cessation of Praedhold Limited as a person with significant control on 2018-03-16

View PDF (1 pages)

12/04/2018

Notification of Caterfield Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

23/03/2018

Registration of charge 046489110009, created on 2018-03-16

View PDF (9 pages)

22/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

23/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

24/07/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

24/07/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

19/07/2017

Registration of charge 046489110008, created on 2017-07-14

View PDF (60 pages)

27/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (7 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

05/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

22/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

20/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

08/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

28/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

04/11/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

05/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

10/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

12/01/2012

Memorandum and Articles of Association

View PDF (8 pages)

12/01/2012

Resolutions

View PDF (3 pages)

08/11/2011

Secretary's details changed for Hugh Grainger Williams on 2011-11-02

View PDF (2 pages)

08/09/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

19/04/2011

Director's details changed for Mr Richard Michael Harris on 2011-04-07

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

19/04/2010

Director's details changed for Mr Richard Michael Harris on 2010-04-01

View PDF (3 pages)

26/02/2010

Termination of appointment of Alan Topper as a secretary

View PDF (2 pages)

26/02/2010

Appointment of Hugh Grainger Williams as a secretary

View PDF (3 pages)

12/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

20/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (17 pages)

16/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (22 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/12/2008

Appointment terminated director david walsh

View PDF (1 pages)

26/02/2008

Return made up to 27/01/08; no change of members

View PDF (7 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

09/03/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

23/10/2006

Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

23/03/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

25/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (19 pages)

13/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (10 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (19 pages)

03/11/2004

Nc inc already adjusted 27/10/04

View PDF (1 pages)

03/11/2004

Ad 29/10/04--------- £ si 130@1=130 £ ic 2/132

View PDF (2 pages)

03/11/2004

Resolutions

View PDF (1 pages)

04/10/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

19/03/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (19 pages)

12/04/2003

New director appointed

View PDF (5 pages)

12/04/2003

Ad 04/04/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-49.28 % *

* during past year

Cash in Bank

£52,293.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
905.99K
-
0.00
36.74K
-

2022
2
790.14K
-
0.00
103.11K
-

2023
2
343.42K
-
0.00
52.29K
-

2023
2
343.42K
-
0.00
52.29K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

343.42K £-56.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.29K £-49.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Richard Michael	Director	27/01/2003 - 08/08/2023	67
Harris, Robert Nigel	Director	27/01/2003 - Present	77
Williams, Hugh Grainger	Director	01/05/2023 - Present	23

Persons with Significant Control

No PSC data available.

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05/01/1962

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Description

About CARDINAL ONE LIMITED

CARDINAL ONE LIMITED is an(a) Active company incorporated on 27/01/2003 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 2 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 ONE LIMITED?

CARDINAL ONE LIMITED is currently Active. It was registered on 27/01/2003 .

Where is CARDINAL ONE LIMITED located?

CARDINAL ONE LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does CARDINAL ONE LIMITED do?

CARDINAL ONE LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

How many employees does CARDINAL ONE LIMITED have?

CARDINAL ONE LIMITED had 2 employees in 2023.

What is the latest filing for CARDINAL ONE LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.