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CARDINAL (UK) LIMITED

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CARDINAL (UK) LIMITED

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Key Data

Status

Active

Company No.

04897298

Incorporation date

12/09/2003

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

V M C House, Northfield Road, Southam, Warwickshire CV47 0FGCopy
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Latest events (Record since 12/09/2003)
dot icon27/04/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon31/03/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon08/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon04/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon16/06/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon27/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-20 with no updates
View PDF (3 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-20 with no updates
View PDF (3 pages)
dot icon13/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon12/05/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon14/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon05/04/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon08/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon25/01/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon23/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon24/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon09/10/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon16/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon23/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Director's details changed for Mr Nicholas John Bate on 2011-10-01
View PDF (2 pages)
dot icon27/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon23/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2011
Director's details changed for Michael David Fulford-Brown on 2011-01-01
View PDF (2 pages)
dot icon24/05/2011
Certificate of change of name
View PDF (2 pages)
dot icon24/05/2011
Change of name notice
View PDF (2 pages)
dot icon20/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon23/09/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2010
Secretary's details changed for Michael David Fulford-Brown on 2010-01-01
View PDF (1 pages)
dot icon23/09/2010
Director's details changed for Michael David Fulford-Brown on 2010-01-01
View PDF (2 pages)
dot icon23/09/2010
Director's details changed for Nicholas John Bate on 2010-01-01
View PDF (2 pages)
dot icon01/02/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon17/09/2009
Director's change of particulars / nicholas bate / 01/07/2009
View PDF (1 pages)
dot icon17/09/2009
Return made up to 12/09/09; full list of members
View PDF (3 pages)
dot icon15/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon18/09/2008
Return made up to 12/09/08; full list of members
View PDF (3 pages)
dot icon29/01/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon17/09/2007
Return made up to 12/09/07; full list of members
View PDF (2 pages)
dot icon09/07/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon03/10/2006
Return made up to 12/09/06; full list of members
View PDF (2 pages)
dot icon27/01/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon15/09/2005
Location of register of members
View PDF (1 pages)
dot icon15/09/2005
Registered office changed on 15/09/05 from: vmc house northfield road southam warwickshire CV47 0FG
View PDF (1 pages)
dot icon15/09/2005
Return made up to 12/09/05; full list of members
View PDF (2 pages)
dot icon15/09/2005
Location of debenture register
View PDF (1 pages)
dot icon02/03/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon27/09/2004
Return made up to 12/09/04; full list of members
View PDF (7 pages)
dot icon06/07/2004
Accounting reference date extended from 30/09/04 to 31/12/04
View PDF (1 pages)
dot icon10/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon23/10/2003
Registered office changed on 23/10/03 from: 3 east pallant chichester west sussex PO19 1TR
View PDF (1 pages)
dot icon18/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/10/2003
New director appointed
View PDF (2 pages)
dot icon18/10/2003
Director resigned
View PDF (1 pages)
dot icon18/10/2003
Secretary resigned
View PDF (1 pages)
dot icon12/09/2003
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
1.00
-
0.00
0.00
-
2022
-
1.00
-
0.00
0.00
-
2022
-
1.00
-
0.00
0.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fulford-Brown, Michael David
Director
12/09/2003 - Present
9
Bate, Nicholas John
Director
12/09/2003 - Present
2

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 (UK) LIMITED

CARDINAL (UK) LIMITED is an(a) Active company incorporated on 12/09/2003 with the registered office located at V M C House, Northfield Road, Southam, Warwickshire CV47 0FG. There are currently 2 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 (UK) LIMITED?

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CARDINAL (UK) LIMITED is currently Active. It was registered on 12/09/2003 .

Where is CARDINAL (UK) LIMITED located?

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CARDINAL (UK) LIMITED is registered at V M C House, Northfield Road, Southam, Warwickshire CV47 0FG.

What does CARDINAL (UK) LIMITED do?

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

What is the latest filing for CARDINAL (UK) LIMITED?

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The latest filing was on 27/04/2026: Accounts for a dormant company made up to 2025-12-31.