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CARDINAL SYSTEMS LIMITED

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CARDINAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03501332

Incorporation date

29/01/1998

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

37 Pennsylvania Avenue, Cheltenham, Gloucestershire GL51 7JGCopy
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Latest events (Record since 29/01/1998)
dot icon03/02/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon02/02/2026
Micro company accounts made up to 2025-04-05
View PDF (8 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-29 with no updates
View PDF (3 pages)
dot icon05/01/2025
Micro company accounts made up to 2024-04-05
View PDF (8 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon20/11/2023
Micro company accounts made up to 2023-04-05
View PDF (10 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon31/12/2022
Micro company accounts made up to 2022-04-05
View PDF (8 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon19/01/2022
Micro company accounts made up to 2021-04-05
View PDF (3 pages)
dot icon04/02/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon27/01/2021
Micro company accounts made up to 2020-04-05
View PDF (9 pages)
dot icon23/04/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon21/12/2019
Micro company accounts made up to 2019-04-05
View PDF (8 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon26/11/2018
Micro company accounts made up to 2018-04-05
View PDF (6 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon07/12/2017
Micro company accounts made up to 2017-04-05
View PDF (7 pages)
dot icon04/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (5 pages)
dot icon30/12/2016
Micro company accounts made up to 2016-04-05
View PDF (4 pages)
dot icon01/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2016
Termination of appointment of Mark Andrew Iddon as a secretary on 2015-12-31
View PDF (1 pages)
dot icon28/12/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (5 pages)
dot icon30/01/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2014
Accounts for a dormant company made up to 2014-04-05
View PDF (7 pages)
dot icon26/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (3 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (7 pages)
dot icon01/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (7 pages)
dot icon30/01/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2011
Accounts for a dormant company made up to 2011-04-05
View PDF (7 pages)
dot icon19/09/2011
Appointment of Mr. John David Frith as a director
View PDF (2 pages)
dot icon19/09/2011
Termination of appointment of John Frith as a director
View PDF (1 pages)
dot icon03/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (4 pages)
dot icon01/01/2011
Accounts for a dormant company made up to 2010-04-05
View PDF (6 pages)
dot icon12/03/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2010
Director's details changed for John Frith on 2009-10-01
View PDF (2 pages)
dot icon19/12/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (3 pages)
dot icon02/02/2009
Return made up to 29/01/09; full list of members
View PDF (3 pages)
dot icon30/01/2009
Total exemption full accounts made up to 2008-04-05
View PDF (7 pages)
dot icon10/03/2008
Return made up to 29/01/08; full list of members
View PDF (3 pages)
dot icon07/03/2008
Secretary's change of particulars / mark iddon / 07/07/2007
View PDF (2 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-04-05
View PDF (5 pages)
dot icon19/02/2007
Return made up to 29/01/07; full list of members
View PDF (2 pages)
dot icon12/02/2007
Total exemption small company accounts made up to 2006-04-05
View PDF (5 pages)
dot icon21/03/2006
Return made up to 29/01/06; full list of members
View PDF (2 pages)
dot icon31/01/2006
Total exemption small company accounts made up to 2005-04-05
View PDF (5 pages)
dot icon28/02/2005
Total exemption full accounts made up to 2004-04-05
View PDF (8 pages)
dot icon15/02/2005
Return made up to 29/01/05; full list of members
View PDF (6 pages)
dot icon16/02/2004
Return made up to 29/01/04; full list of members
View PDF (6 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2003-04-05
View PDF (5 pages)
dot icon26/01/2004
New secretary appointed
View PDF (2 pages)
dot icon26/01/2004
Secretary resigned
View PDF (1 pages)
dot icon01/03/2003
Return made up to 29/01/03; full list of members
View PDF (6 pages)
dot icon10/02/2003
Total exemption small company accounts made up to 2002-04-05
View PDF (5 pages)
dot icon10/04/2002
Return made up to 29/01/02; full list of members
View PDF (6 pages)
dot icon25/01/2002
Total exemption full accounts made up to 2001-04-05
View PDF (9 pages)
dot icon14/02/2001
Full accounts made up to 2000-04-05
View PDF (9 pages)
dot icon06/02/2001
Return made up to 29/01/01; full list of members
View PDF (6 pages)
dot icon06/03/2000
Return made up to 29/01/00; full list of members
View PDF (6 pages)
dot icon05/07/1999
Full accounts made up to 1999-04-05
View PDF (8 pages)
dot icon27/01/1999
Return made up to 29/01/99; full list of members
View PDF (6 pages)
dot icon14/01/1999
Accounting reference date extended from 31/01/99 to 05/04/99
View PDF (1 pages)
dot icon06/04/1998
Registered office changed on 06/04/98 from: 83 clerkenwell road london EC1R 5AR
View PDF (0 pages)
dot icon13/02/1998
New secretary appointed
View PDF (2 pages)
dot icon13/02/1998
Secretary resigned
View PDF (1 pages)
dot icon29/01/1998
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
0.00
-
0.00
-
-
2023
1
-
-
0.00
-
-
2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Frith, John David
Director
02/08/2011 - Present
1
Frith, John
Director
29/01/1998 - 01/08/2011
-
ALPHA SECRETARIAL LIMITED
Nominee Secretary
29/01/1998 - 29/01/1998
1710
Layoo, Peggy Ann
Secretary
29/01/1998 - 11/01/2004
-
Iddon, Mark Andrew
Secretary
11/01/2004 - 31/12/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARDINAL SYSTEMS LIMITED

CARDINAL SYSTEMS LIMITED is an(a) Active company incorporated on 29/01/1998 with the registered office located at 37 Pennsylvania Avenue, Cheltenham, Gloucestershire GL51 7JG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL SYSTEMS LIMITED?

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CARDINAL SYSTEMS LIMITED is currently Active. It was registered on 29/01/1998 .

Where is CARDINAL SYSTEMS LIMITED located?

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CARDINAL SYSTEMS LIMITED is registered at 37 Pennsylvania Avenue, Cheltenham, Gloucestershire GL51 7JG.

What does CARDINAL SYSTEMS LIMITED do?

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CARDINAL SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CARDINAL SYSTEMS LIMITED have?

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CARDINAL SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for CARDINAL SYSTEMS LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-29 with no updates.