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CARDINAL CAPITAL HOLDINGS LIMITED

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

This company is commonly known as Cardinal Capital Holdings Limited. The company was founded 5 years ago and was given the registration number 11768920. The firm's registered office is in LONDON. You can find them at 66 Lincoln's Inn Fields, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARDINAL CAPITAL HOLDINGS LIMITED
Company Number:11768920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Secretary15 January 2019Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director15 January 2019Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director15 January 2019Active
35, Firs Avenue, London, England, N11 3NE

Director15 January 2019Active

People with Significant Control

Mr Darren Symes
Notified on:15 January 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nigel Mcdermott
Notified on:15 January 2019
Status:Active
Date of birth:May 1958
Nationality:Irish
Country of residence:England
Address:66 Lincoln's Inn Fields, London, Lincoln's Inn Fields, London, England, WC2A 3LH
Nature of control:
  • Significant influence or control
Cardinal Capital Partners Limited
Notified on:15 January 2019
Status:Active
Country of residence:United Kingdom
Address:66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-15Dissolution

Dissolution application strike off company.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-06-01Accounts

Change account reference date company previous shortened.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-19Resolution

Resolution.

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2019-11-19Officers

Appoint person secretary company with name date.

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2019-11-19Address

Change registered office address company with date old address new address.

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2019-11-19Officers

Termination director company with name termination date.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-19Address

Change registered office address company with date old address new address.

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2019-01-15Incorporation

Incorporation company.

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