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CARDINAL ASSETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardinal Assets Limited. The company was founded 9 years ago and was given the registration number 10066532. The firm's registered office is in SWINDON. You can find them at 19 Dianmer Close, Hook, Swindon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARDINAL ASSETS LIMITED
Company Number:10066532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2016
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Dianmer Close, Hook, Swindon, England, SN4 8EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Dianmer Close, Hook, Swindon, England, SN4 8EB

Director15 January 2019Active
19, Dianmer Close, Hook, Swindon, England, SN4 8EB

Director16 January 2019Active
19, Bucklebury Close, Swindon, United Kingdom, SN3 4JH

Secretary16 March 2016Active
19, Bucklebury Close, Swindon, United Kingdom, SN3 4JH

Director16 March 2016Active
19, Bucklebury Close, Swindon, United Kingdom, SN3 4JH

Director16 March 2016Active

People with Significant Control

Ms Yasmin Aslam
Notified on:28 June 2019
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:19, Dianmer Close, Swindon, England, SN4 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Uzma Farooq
Notified on:23 May 2019
Status:Active
Date of birth:August 1986
Nationality:Pakistani
Country of residence:England
Address:19, Dianmer Close, Swindon, England, SN4 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sajida Saleem
Notified on:16 March 2019
Status:Active
Date of birth:January 1956
Nationality:Pakistani
Country of residence:England
Address:19, Dianmer Close, Swindon, England, SN4 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Farooq Bhatti
Notified on:16 March 2019
Status:Active
Date of birth:October 1981
Nationality:Pakistani
Country of residence:England
Address:19, Dianmer Close, Swindon, England, SN4 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Habib Aslam
Notified on:15 January 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:19, Dianmer Close, Swindon, England, SN4 8EB
Nature of control:
  • Significant influence or control
Dr Bushra Sohail
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:19, Bucklebury Close, Swindon, United Kingdom, SN3 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sohail Farooq
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:19, Bucklebury Close, Swindon, United Kingdom, SN3 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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