CARDINALS OF MAYFAIR LIMITED

Key Data

Status

Active

Company No.

08850912

Incorporation date

17/01/2014

Size

Dormant

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2014)

10/03/2026

Cessation of Franco Giovanni Antonio Cardinali as a person with significant control on 2026-03-05

View PDF (1 pages)

10/03/2026

Appointment of Miss Martina Brebanova as a director on 2026-03-05

View PDF (2 pages)

10/03/2026

Notification of Co.Mayfair Limited as a person with significant control on 2026-03-05

View PDF (2 pages)

10/03/2026

Termination of appointment of Franco Giovanni Antonio Cardinali as a director on 2026-03-05

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

09/02/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

29/05/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

28/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

24/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

06/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

19/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

03/01/2023

Change of details for Mr Franco Giovanni Antonio Cardinali as a person with significant control on 2023-01-03

View PDF (2 pages)

03/01/2023

Cessation of Marco Roberto Cardinali as a person with significant control on 2023-01-03

View PDF (1 pages)

03/01/2023

Termination of appointment of Marco Roberto Cardinali as a director on 2023-01-03

View PDF (1 pages)

04/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

08/08/2022

Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 115C Park Street London W1K 7JG on 2022-08-08

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

11/03/2021

Director's details changed for Mr Marco Roberto Cardinali on 2021-01-01

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

10/03/2021

Change of details for Mr Marco Roberto Cardinali as a person with significant control on 2021-01-01

View PDF (2 pages)

26/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

28/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

08/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

30/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

16/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

11/10/2017

Registered office address changed from Laser House C/O Marchant Lewis 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 2017-10-11

View PDF (1 pages)

28/03/2017

Correction of a Director's date of birth incorrectly stated on incorporation / mr franco giovanni antonio cardinali

View PDF (2 pages)

03/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

03/02/2017

Director's details changed for Mr Franco Giovanni Antonio Cardinali on 2017-02-03

View PDF (2 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

01/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

06/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

08/01/2015

Registered office address changed from Flat 4 Little Croft Court Beningfield Drive St Albans Herts AL2 7AR United Kingdom to Laser House C/O Marchant Lewis 132-140 Goswell Road London EC1V 7DY on 2015-01-08

View PDF (2 pages)

17/01/2014

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/03/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
2.00
-
0.00
2.00
-

2022
2
-
-
0.00
2.00
-

2023
2
-
-
0.00
2.00
-

2023
2
-
-
0.00
2.00
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cardinali, Franco Giovanni Antonio	Director	17/01/2014 - 05/03/2026	4
Cardinali, Marco Roberto	Director	17/01/2014 - 03/01/2023	6
Brebanova, Martina	Director	05/03/2026 - Present	4

Persons with Significant Control

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

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Description

About CARDINALS OF MAYFAIR LIMITED

CARDINALS OF MAYFAIR LIMITED is an(a) Active company incorporated on 17/01/2014 with the registered office located at 115c Park Street, London W1K 7JG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINALS OF MAYFAIR LIMITED?

CARDINALS OF MAYFAIR LIMITED is currently Active. It was registered on 17/01/2014 .

Where is CARDINALS OF MAYFAIR LIMITED located?

CARDINALS OF MAYFAIR LIMITED is registered at 115c Park Street, London W1K 7JG.

What does CARDINALS OF MAYFAIR LIMITED do?

CARDINALS OF MAYFAIR LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does CARDINALS OF MAYFAIR LIMITED have?

CARDINALS OF MAYFAIR LIMITED had 2 employees in 2023.

What is the latest filing for CARDINALS OF MAYFAIR LIMITED?

The latest filing was on 10/03/2026: Cessation of Franco Giovanni Antonio Cardinali as a person with significant control on 2026-03-05.