CARDINAL SECURITIES LIMITED

Key Data

Status

Active

Company No.

02089233

Incorporation date

14/01/1987

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 14/01/1987)

27/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

07/02/2025

Termination of appointment of Roy Grainger Williams as a director on 2025-01-25

View PDF (1 pages)

07/02/2025

Appointment of Ms Amy Louise Martin Smith as a director on 2025-01-25

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

02/07/2024

Appointment of Mrs Lucy Gabrielle Marks as a director on 2024-07-01

View PDF (2 pages)

21/05/2024

Termination of appointment of Richard Michael Harris as a director on 2024-04-25

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

22/02/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

18/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

03/12/2021

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

View PDF (2 pages)

03/12/2021

Director's details changed for Mr Roy Grainger Williams 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)

12/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

25/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

30/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

15/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

10/10/2018

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

View PDF (2 pages)

10/10/2018

Director's details changed for Mr Roy Grainger Williams on 2018-09-19

View PDF (2 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (6 pages)

26/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

20/04/2017

Termination of appointment of Jonathan David Harris as a director on 2017-04-06

View PDF (2 pages)

20/03/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

24/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

26/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

04/01/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

20/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

30/12/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

14/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (6 pages)

23/12/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

15/11/2013

Statement by directors

View PDF (1 pages)

15/11/2013

Statement of capital on 2013-11-15

View PDF (4 pages)

15/11/2013

Solvency statement dated 06/11/13

View PDF (1 pages)

15/11/2013

Resolutions

View PDF (1 pages)

17/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (6 pages)

28/12/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

20/02/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

20/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

08/11/2011

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

View PDF (2 pages)

19/04/2011

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

View PDF (3 pages)

11/02/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

26/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

16/04/2010

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

View PDF (3 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (14 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)

03/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

26/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

24/01/2009

Secretary's change of particulars / alan topper / 01/09/2008

View PDF (2 pages)

24/01/2009

Director's change of particulars / richard harris / 01/09/2008

View PDF (1 pages)

24/01/2009

Director's change of particulars / roy williams / 01/09/2008

View PDF (2 pages)

10/12/2008

Appointment terminated director david walsh

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

14/02/2008

Return made up to 12/01/08; no change of members

View PDF (8 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

23/02/2007

Return made up to 12/01/07; full list of members

View PDF (8 pages)

23/10/2006

Registered office changed on 23/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

28/03/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

22/03/2006

Return made up to 12/01/06; full list of members

View PDF (8 pages)

06/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

11/02/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

20/04/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

27/01/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

28/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

19/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

17/12/2002

New director appointed

View PDF (5 pages)

30/05/2002

Ad 20/05/02--------- £ si 2999998@1=2999998 £ ic 2/3000000

View PDF (2 pages)

30/05/2002

Resolutions

View PDF (1 pages)

30/05/2002

£ nc 1000/5000000 20/05/02

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

07/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

22/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

24/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

30/03/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

03/02/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

05/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

15/02/1999

Return made up to 12/01/99; full list of members

View PDF (9 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

19/02/1998

Return made up to 12/01/98; no change of members

View PDF (7 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

27/02/1997

Return made up to 12/01/97; no change of members

View PDF (7 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

20/02/1996

Return made up to 12/01/96; full list of members

View PDF (9 pages)

23/03/1995

Full group accounts made up to 1994-06-30

View PDF (31 pages)

29/01/1995

Return made up to 12/01/95; no change of members

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/05/1994

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

21/02/1994

Return made up to 12/01/94; no change of members

View PDF (7 pages)

07/02/1994

Full accounts made up to 1993-03-31

View PDF (11 pages)

01/02/1993

Return made up to 12/01/93; full list of members

View PDF (9 pages)

18/12/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

21/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1992

Return made up to 12/01/92; no change of members

View PDF (0 pages)

22/11/1991

Full accounts made up to 1991-03-31

View PDF (12 pages)

26/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1991

Return made up to 31/12/90; no change of members

View PDF (9 pages)

10/02/1991

Full accounts made up to 1990-03-31

View PDF (11 pages)

03/04/1990

Return made up to 12/01/90; full list of members

View PDF (7 pages)

21/01/1990

Full accounts made up to 1989-03-31

View PDF (6 pages)

23/03/1989

Return made up to 13/01/89; full list of members

View PDF (5 pages)

23/03/1989

New director appointed

View PDF (4 pages)

06/03/1989

Registered office changed on 06/03/89 from: liverpool house 15-17 eldon street london EC2M 7RQ

View PDF (1 pages)

15/12/1988

Accounts for a dormant company made up to 1988-03-31

View PDF (1 pages)

15/12/1988

Resolutions

View PDF (1 pages)

11/05/1988

Return made up to 14/01/88; full list of members

View PDF (5 pages)

14/01/1987

Incorporation

View PDF (15 pages)

14/01/1987

Certificate of Incorporation

View PDF (1 pages)

14/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

14/01/1987

Registered office changed on 14/01/87 from: 124-128 city road london EC1V 2NJ

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-22.16 % *

* during past year

Cash in Bank

£177,134.00

Business linkages

Check business linkages of CARDINAL SECURITIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

12/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
4
259.06K
-
0.00
227.57K
-

2023
4
273.91K
-
0.00
177.13K
-

2023
4
273.91K
-
0.00
177.13K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

273.91K £5.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

177.13K £-22.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Lucy Gabrielle Marks	Director	01/07/2024 - Present	43
Martin Smith, Amy Louise	Director	25/01/2025 - Present	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CARDINAL SECURITIES LIMITED

CARDINAL SECURITIES LIMITED is an(a) Active company incorporated on 14/01/1987 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 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL SECURITIES LIMITED?

CARDINAL SECURITIES LIMITED is currently Active. It was registered on 14/01/1987 .

Where is CARDINAL SECURITIES LIMITED located?

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

What does CARDINAL SECURITIES LIMITED do?

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

How many employees does CARDINAL SECURITIES LIMITED have?

CARDINAL SECURITIES LIMITED had 4 employees in 2023.

What is the latest filing for CARDINAL SECURITIES LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-12 with no updates.