CARDINAL TOWER LIMITED

Key Data

Status

Active

Company No.

02747266

Incorporation date

15/09/1992

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 15/09/1992)

23/10/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

27/03/2025

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

View PDF (5 pages)

07/02/2025

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

View PDF (2 pages)

07/02/2025

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

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-15 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

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

20/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

29/03/2023

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

View PDF (5 pages)

21/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

06/04/2022

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

View PDF (4 pages)

03/12/2021

Director's details changed for Mr Roy Grainger Williams on 2021-11-26

View PDF (2 pages)

03/12/2021

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

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 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 (4 pages)

05/10/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

20/03/2020

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

View PDF (6 pages)

19/12/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

25/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

22/03/2019

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

View PDF (5 pages)

10/10/2018

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

View PDF (2 pages)

10/10/2018

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

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

04/04/2018

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

View PDF (6 pages)

28/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

22/03/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

18/11/2016

Satisfaction of charge 027472660006 in full

View PDF (1 pages)

14/10/2016

Termination of appointment of Robert Nigel Harris as a director on 2016-09-29

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

09/08/2016

Part of the property or undertaking has been released and no longer forms part of charge 027472660006

View PDF (1 pages)

04/01/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

28/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (6 pages)

30/12/2014

Full accounts made up to 2014-06-30

View PDF (15 pages)

18/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (6 pages)

14/01/2014

Registration of charge 027472660006

View PDF (50 pages)

23/12/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

26/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (6 pages)

28/12/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

28/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (6 pages)

03/01/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

08/11/2011

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

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (6 pages)

19/04/2011

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

View PDF (3 pages)

31/12/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

28/09/2010

Annual return made up to 2010-09-15 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)

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)

06/01/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

13/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (30 pages)

24/06/2009

Resolutions

View PDF (4 pages)

11/06/2009

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

View PDF (1 pages)

11/06/2009

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

View PDF (1 pages)

05/05/2009

Location of debenture register

View PDF (1 pages)

05/05/2009

Location of register of members

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

20/11/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

19/11/2008

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

View PDF (2 pages)

16/10/2008

Director appointed robert nigel harris

View PDF (3 pages)

05/09/2008

Appointment terminated director david walsh

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

15/10/2007

Return made up to 15/09/07; no change of members

View PDF (7 pages)

29/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

16/01/2007

Memorandum and Articles of Association

View PDF (11 pages)

09/01/2007

Certificate of change of name

View PDF (2 pages)

02/11/2006

New director appointed

View PDF (4 pages)

31/10/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

23/10/2006

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

View PDF (1 pages)

28/03/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

18/10/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

06/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

06/10/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

21/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

29/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

28/03/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

27/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

02/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (6 pages)

22/03/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

05/01/2001

Resolutions

View PDF (1 pages)

03/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

24/02/2000

Director resigned

View PDF (1 pages)

04/10/1999

Return made up to 15/09/99; full list of members

View PDF (12 pages)

05/03/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

05/10/1998

Return made up to 15/09/98; full list of members

View PDF (10 pages)

18/08/1998

New director appointed

View PDF (6 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

14/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

11/11/1997

Return made up to 15/09/97; no change of members

View PDF (6 pages)

24/02/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

25/09/1996

Return made up to 15/09/96; full list of members

View PDF (8 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

04/04/1996

New director appointed

View PDF (3 pages)

04/10/1995

Return made up to 15/09/95; no change of members

View PDF (6 pages)

20/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/12/1994

Director resigned

View PDF (2 pages)

05/10/1994

Return made up to 15/09/94; no change of members

View PDF (6 pages)

28/04/1994

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

View PDF (1 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (10 pages)

13/10/1993

Return made up to 15/09/93; full list of members

View PDF (8 pages)

11/12/1992

Particulars of mortgage/charge

View PDF (10 pages)

11/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/11/1992

New director appointed

View PDF (3 pages)

30/11/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

01/11/1992

Secretary resigned;new secretary appointed

View PDF (5 pages)

01/11/1992

Director resigned;new director appointed

View PDF (0 pages)

20/10/1992

Certificate of change of name

View PDF (0 pages)

20/10/1992

Certificate of change of name

View PDF (2 pages)

17/10/1992

Registered office changed on 17/10/92 from: 140 tabernacle street london EC2A 4SD

View PDF (0 pages)

15/09/1992

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-5.24 % *

* during past year

Cash in Bank

£73,666.00

Business linkages

Check business linkages of CARDINAL TOWER 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

15/09/2026

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
0
75.24K
-
0.00
77.74K
-

2023
0
71.72K
-
0.00
73.67K
-

2023
0
71.72K
-
0.00
73.67K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

71.72K £-4.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.67K £-5.24 % *

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
Walsh, David	Director	06/08/1998 - 15/02/2000	43
Walsh, David	Director	24/10/2006 - 26/08/2008	43
HALLMARK SECRETARIES LIMITED	Nominee Secretary	15/09/1992 - 08/10/1992	9278
Williams, Roy Grainger	Director	12/03/1996 - 25/01/2025	99

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CARDINAL TOWER LIMITED

CARDINAL TOWER LIMITED is an(a) Active company incorporated on 15/09/1992 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL TOWER LIMITED?

CARDINAL TOWER LIMITED is currently Active. It was registered on 15/09/1992 .

Where is CARDINAL TOWER LIMITED located?

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

What does CARDINAL TOWER LIMITED do?

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

What is the latest filing for CARDINAL TOWER LIMITED?

The latest filing was on 23/10/2025: Confirmation statement made on 2025-09-15 with no updates.