CARDINAL SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

04714467

Incorporation date

27/03/2003

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2003)

15/02/2024

Final Gazette dissolved following liquidation

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15/11/2023

Notice of final account prior to dissolution

View PDF (23 pages)

25/03/2023

Progress report in a winding up by the court

View PDF (21 pages)

20/01/2022

Progress report in a winding up by the court

View PDF (23 pages)

11/01/2022

Registered office address changed from Duff & Phelps Ltd. 35 Newhall Street Birmingham B3 3PL to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-01-11

View PDF (2 pages)

15/10/2020

Appointment of a liquidator

View PDF (3 pages)

15/10/2020

Order of court to wind up

View PDF (2 pages)

15/10/2020

Notice of a court order ending Administration

View PDF (35 pages)

30/04/2020

Administrator's progress report

View PDF (34 pages)

24/10/2019

Administrator's progress report

View PDF (28 pages)

07/09/2019

Notice of extension of period of Administration

View PDF (3 pages)

10/05/2019

Administrator's progress report

View PDF (33 pages)

13/11/2018

Statement of affairs with form AM02SOA/AM02SOC

View PDF (8 pages)

29/10/2018

Notice of deemed approval of proposals

View PDF (3 pages)

15/10/2018

Registered office address changed from Station House Station Approach Great Chesterford Essex CB10 1NY United Kingdom to Duff & Phelps Ltd. 35 Newhall Street Birmingham B3 3PL on 2018-10-15

View PDF (2 pages)

10/10/2018

Statement of administrator's proposal

View PDF (62 pages)

08/10/2018

Appointment of an administrator

View PDF (3 pages)

08/08/2018

Termination of appointment of Graham Peter Allison as a director on 2018-08-08

View PDF (1 pages)

06/07/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

27/04/2018

Registered office address changed from Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE England to Station House Station Approach Great Chesterford Essex CB10 1NY on 2018-04-27

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (5 pages)

26/02/2018

Appointment of Mr Graham Peter Allison as a director on 2018-02-20

View PDF (2 pages)

26/01/2018

Appointment of Mr Michael Goddard as a director on 2018-01-25

View PDF (2 pages)

26/01/2018

Appointment of Mr Brian Bertram Morris as a director on 2018-01-25

View PDF (2 pages)

11/01/2018

Termination of appointment of Brian Bertram Morris as a director on 2018-01-11

View PDF (1 pages)

11/01/2018

Termination of appointment of Bryan Harvey Irving as a director on 2018-01-11

View PDF (1 pages)

11/01/2018

Termination of appointment of Ian Michael Morl as a director on 2018-01-11

View PDF (1 pages)

11/01/2018

Termination of appointment of Michael John Goddard as a director on 2018-01-11

View PDF (1 pages)

04/01/2018

Appointment of Mr Brian Bertram Morris as a director on 2017-11-03

View PDF (2 pages)

04/01/2018

Termination of appointment of Brian Bertram Morris as a director on 2017-11-03

View PDF (1 pages)

14/11/2017

Registration of charge 047144670008, created on 2017-11-03

View PDF (21 pages)

13/11/2017

Memorandum and Articles of Association

View PDF (21 pages)

13/11/2017

Resolutions

View PDF (3 pages)

13/11/2017

Registration of charge 047144670007, created on 2017-11-03

View PDF (46 pages)

08/11/2017

Registration of charge 047144670006, created on 2017-11-03

View PDF (38 pages)

07/11/2017

Appointment of Mr Bryan Harvey Irving as a director on 2017-11-03

View PDF (2 pages)

07/11/2017

Appointment of Mr Michael John Goddard as a director on 2017-11-03

View PDF (2 pages)

07/11/2017

Appointment of Mr Brian Bertram Morris as a director on 2017-11-03

View PDF (2 pages)

07/11/2017

Appointment of Mr Ian Michael Morl as a director on 2017-11-03

View PDF (2 pages)

06/11/2017

Termination of appointment of Jason Trigg as a director on 2017-11-03

View PDF (1 pages)

06/11/2017

Change of details for Secure Property Group Limited as a person with significant control on 2017-11-03

View PDF (2 pages)

06/11/2017

Cessation of Jason Trigg as a person with significant control on 2017-11-03

View PDF (1 pages)

06/11/2017

Notification of Secure Property Group Limited as a person with significant control on 2017-11-03

View PDF (2 pages)

06/11/2017

Registration of charge 047144670005, created on 2017-11-03

View PDF (23 pages)

17/08/2017

Appointment of Mr Simon John Chapman as a director on 2017-07-17

View PDF (2 pages)

23/05/2017

Registration of charge 047144670004, created on 2017-05-22

View PDF (10 pages)

24/04/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

21/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

11/04/2017

Director's details changed for Mr Jason Trigg on 2016-09-27

View PDF (2 pages)

23/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

14/12/2016

Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE on 2016-12-14

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

03/05/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

03/05/2016

Termination of appointment of Tayler Bradshaw Ltd as a secretary on 2016-03-25

View PDF (1 pages)

13/04/2016

Registration of charge 047144670003, created on 2016-03-31

View PDF (16 pages)

18/03/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

21/12/2015

Termination of appointment of Ahmed Mohamud Ali as a director on 2015-12-21

View PDF (1 pages)

14/12/2015

Director's details changed for Mr Jason Trigg on 2015-11-17

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

11/05/2015

Amended full accounts made up to 2013-09-30

View PDF (18 pages)

11/05/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

11/05/2015

Amended full accounts made up to 2012-09-30

View PDF (18 pages)

11/05/2015

Amended full accounts made up to 2011-09-30

View PDF (18 pages)

11/05/2015

Amended full accounts made up to 2010-09-30

View PDF (13 pages)

24/04/2015

Appointment of Mr Ahmed Mohamud Ali as a director on 2015-02-20

View PDF (2 pages)

10/03/2015

Purchase of own shares.

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10/03/2015

Purchase of own shares.

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05/03/2015

Cancellation of shares. Statement of capital on 2015-02-13

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03/03/2015

Cancellation of shares. Statement of capital on 2015-02-09

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03/03/2015

Purchase of own shares.

View PDF (3 pages)

26/02/2015

Cancellation of shares. Statement of capital on 2015-01-23

View PDF (5 pages)

26/02/2015

Resolutions

View PDF (32 pages)

10/12/2014

Cancellation of shares. Statement of capital on 2014-11-11

View PDF (4 pages)

10/12/2014

Purchase of own shares.

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

19/05/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

30/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

04/04/2013

Director's details changed for Mr Jason Trigg on 2012-09-05

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Jason Trigg on 2013-02-01

View PDF (2 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

18/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (6 pages)

28/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

27/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2011

Termination of appointment of Diane Johnson as a director

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

25/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (7 pages)

01/10/2010

Resolutions

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

05/08/2010

Capitals not rolled up

View PDF (2 pages)

05/08/2010

Capitals not rolled up

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

28/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

26/05/2010

Termination of appointment of Adam Gent as a director

View PDF (1 pages)

20/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

11/02/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

15/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (14 pages)

21/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

26/11/2007

Memorandum and Articles of Association

View PDF (16 pages)

26/11/2007

Nc inc already adjusted 29/11/06

View PDF (2 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

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26/11/2007

Resolutions

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

27/06/2007

Ad 20/09/05--------- £ si 99@1

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27/06/2007

S-div 20/09/05

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27/06/2007

Resolutions

View PDF (1 pages)

24/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

29/06/2006

New director appointed

View PDF (2 pages)

29/06/2006

Director resigned

View PDF (1 pages)

19/06/2006

Amended accounts made up to 2005-09-30

View PDF (4 pages)

26/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

22/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

15/03/2006

New director appointed

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

27/10/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

14/10/2005

Certificate of change of name

View PDF (2 pages)

16/09/2005

Return made up to 27/03/05; full list of members; amend

View PDF (6 pages)

14/07/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

07/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/09/2004

Director resigned

View PDF (1 pages)

10/06/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

14/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

28/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2004

Secretary resigned

View PDF (1 pages)

14/02/2004

New director appointed

View PDF (2 pages)

14/02/2004

New secretary appointed

View PDF (2 pages)

14/02/2004

Registered office changed on 14/02/04 from: 2ND floor the elms the street charmouth dorset DT6 6PE

View PDF (1 pages)

14/02/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (9 pages)

29/07/2003

Registered office changed on 29/07/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (2 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

27/03/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2017

Last change occurred

30/09/2017

Accounts

Full

Last made up date

30/09/2017

Next account date

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CARDINAL SECURITY LIMITED

CARDINAL SECURITY LIMITED is an(a) Dissolved company incorporated on 27/03/2003 with the registered office located at KROLL ADVISORY LTD, 4b Cornerblock 2 Cornwall Street, Birmingham B3 2DX. There is currently no active directors 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 SECURITY LIMITED?

CARDINAL SECURITY LIMITED is currently Dissolved. It was registered on 27/03/2003 and dissolved on 15/02/2024.

Where is CARDINAL SECURITY LIMITED located?

CARDINAL SECURITY LIMITED is registered at KROLL ADVISORY LTD, 4b Cornerblock 2 Cornwall Street, Birmingham B3 2DX.

What does CARDINAL SECURITY LIMITED do?

CARDINAL SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CARDINAL SECURITY LIMITED?

The latest filing was on 15/02/2024: Final Gazette dissolved following liquidation.