CARDINAL PROJECTS LIMITED

Key Data

Status

Active

Company No.

01028964

Incorporation date

28/10/1971

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1971)

07/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

02/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

03/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

17/08/2023

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

View PDF (9 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

14/09/2022

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

View PDF (9 pages)

29/04/2022

Director's details changed for Mr Charles Gabriel Rifkind on 2022-04-25

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

24/09/2021

Change of details for Chester Associates Ltd as a person with significant control on 2021-09-24

View PDF (2 pages)

08/06/2021

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

View PDF (9 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/12/2020

Change of details for Chester Associates Ltd as a person with significant control on 2020-12-14

View PDF (2 pages)

17/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

03/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

03/02/2020

Director's details changed for Mr Charles Gabriel Rifkind on 2019-12-31

View PDF (2 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

15/01/2019

Notification of Chester Associates Ltd as a person with significant control on 2018-07-18

View PDF (2 pages)

15/01/2019

Cessation of Charles Gabriel Rifkind as a person with significant control on 2018-07-18

View PDF (1 pages)

15/01/2019

Cessation of Jonathan Levy as a person with significant control on 2018-07-18

View PDF (1 pages)

15/01/2019

Change of details for Mr Charles Gabriel Rifkind as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2019

Change of details for Mr Jonathan Levy as a person with significant control on 2016-04-06

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

14/01/2019

Registered office address changed from The Tea House 17 Hall Road London NW8 9rd United Kingdom to The Tea House 17 Hall Road London NW8 9RF on 2019-01-14

View PDF (1 pages)

14/01/2019

Withdrawal of a person with significant control statement on 2019-01-14

View PDF (2 pages)

26/09/2018

Registered office address changed from 15 Hall Road London NW8 9rd to The Tea House 17 Hall Road London NW8 9rd on 2018-09-26

View PDF (1 pages)

24/08/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

21/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (5 pages)

02/08/2018

Termination of appointment of Jonathan Levy as a director on 2018-07-18

View PDF (1 pages)

02/08/2018

Termination of appointment of Jonathan Levy as a secretary on 2018-07-18

View PDF (1 pages)

27/07/2018

Resolutions

View PDF (20 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/01/2018

Notification of Charles Gabriel Rifkind as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2018

Notification of Jonathan Levy as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (4 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

04/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2015

Termination of appointment of Carole Anne Goodman as a director on 2014-06-25

View PDF (1 pages)

06/01/2015

Registered office address changed from Simmons Gainsford 7-10 Chandos Street London W1G 9DQ to 15 Hall Road London NW8 9RD on 2015-01-06

View PDF (1 pages)

23/06/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (4 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

17/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

03/07/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

02/09/2011

Accounts for a small company made up to 2010-11-30

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

15/07/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

22/09/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

02/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

08/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (6 pages)

29/05/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

30/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (6 pages)

02/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

03/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

28/02/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

06/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

23/02/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

09/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

23/12/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

18/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

09/12/2002

Resolutions

View PDF (6 pages)

09/12/2002

New director appointed

View PDF (3 pages)

09/12/2002

New director appointed

View PDF (3 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

05/04/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

22/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2002

Secretary resigned

View PDF (1 pages)

04/01/2002

New secretary appointed

View PDF (2 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

13/08/2001

Secretary's particulars changed

View PDF (1 pages)

13/08/2001

Accounting reference date extended from 31/05/01 to 30/11/01

View PDF (1 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

06/03/2001

Return made up to 28/02/01; change of members

View PDF (6 pages)

24/01/2001

Registered office changed on 24/01/01 from: russets wilderness road oxted surrey RH8 9HS

View PDF (1 pages)

12/12/2000

Secretary's particulars changed

View PDF (1 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

11/09/2000

Secretary's particulars changed

View PDF (1 pages)

22/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

22/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

22/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

21/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1998

Full accounts made up to 1997-05-31

View PDF (12 pages)

18/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

05/06/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

18/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

16/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

08/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

31/07/1995

Registered office changed on 31/07/95 from: 26 station square, petts wood kent BR5 1NA

View PDF (0 pages)

16/06/1995

Full accounts made up to 1994-05-31

View PDF (10 pages)

07/04/1995

Director's particulars changed

View PDF (2 pages)

07/04/1995

Secretary's particulars changed

View PDF (2 pages)

01/03/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

15/04/1994

Accounts made up to 1993-05-31

View PDF (8 pages)

12/03/1994

Return made up to 28/02/94; no change of members

View PDF (4 pages)

12/03/1994

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

19/02/1994

Director's particulars changed

View PDF (2 pages)

19/02/1994

Secretary's particulars changed

View PDF (0 pages)

05/05/1993

Accounts made up to 1992-05-31

View PDF (2 pages)

05/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/03/1993

Return made up to 28/02/93; full list of members

View PDF (5 pages)

05/03/1993

Director's particulars changed

View PDF (5 pages)

16/03/1992

Director resigned;new director appointed

View PDF (2 pages)

16/03/1992

Director resigned

View PDF (0 pages)

16/03/1992

Return made up to 28/02/92; no change of members

View PDF (5 pages)

16/03/1992

Registered office changed on 16/03/92

View PDF (5 pages)

16/02/1992

Accounts made up to 1991-05-31

View PDF (5 pages)

28/06/1991

Accounts made up to 1990-05-31

View PDF (5 pages)

28/06/1991

Return made up to 28/02/91; no change of members

View PDF (7 pages)

09/03/1990

Accounts made up to 1989-05-31

View PDF (5 pages)

09/03/1990

Return made up to 28/02/90; full list of members

View PDF (5 pages)

11/04/1989

Accounts made up to 1988-05-31

View PDF (5 pages)

11/04/1989

Return made up to 31/03/89; full list of members

View PDF (5 pages)

10/11/1988

Return made up to 26/09/88; full list of members

View PDF (4 pages)

10/10/1988

Accounts made up to 1987-05-31

View PDF (5 pages)

22/03/1988

Return made up to 18/09/87; full list of members

View PDF (5 pages)

23/05/1987

Accounts made up to 1986-05-31

View PDF (5 pages)

28/03/1987

Return made up to 19/09/86; full list of members

View PDF (4 pages)

21/01/1987

Accounts made up to 1985-05-31

View PDF (5 pages)

25/06/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

21/06/1986

Accounts made up to 1984-05-31

View PDF (4 pages)

14/11/1984

Accounts made up to 1983-12-31

View PDF (4 pages)

14/02/1972

Miscellaneous

View PDF (6 pages)

28/10/1971

Miscellaneous

View PDF (1 pages)

28/10/1971

Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

19/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
1
100.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Rifkind, Charles Gabriel	Director	29/11/2002 - Present	48

Persons with Significant Control

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

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Description

About CARDINAL PROJECTS LIMITED

CARDINAL PROJECTS LIMITED is an(a) Active company incorporated on 28/10/1971 with the registered office located at The Tea House, 17 Hall Road, London NW8 9RF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL PROJECTS LIMITED?

CARDINAL PROJECTS LIMITED is currently Active. It was registered on 28/10/1971 .

Where is CARDINAL PROJECTS LIMITED located?

CARDINAL PROJECTS LIMITED is registered at The Tea House, 17 Hall Road, London NW8 9RF.

What does CARDINAL PROJECTS LIMITED do?

CARDINAL PROJECTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARDINAL PROJECTS LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-19 with no updates.