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CARDINAL CAPITAL LIMITED

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

This company is commonly known as Cardinal Capital Limited. The company was founded 16 years ago and was given the registration number 06413242. The firm's registered office is in SUTTON COLDFIELD. You can find them at 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CARDINAL CAPITAL LIMITED
Company Number:06413242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England, B74 3EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Burnett Road, Streetly, Sutton Coldfield, England, B74 3EJ

Director14 December 2020Active
113, Arden Road, Acocks Green, Birmingham, England, B27 6AG

Secretary16 August 2013Active
85 Vimy Road, Billesley, Birmingham, B13 0UB

Secretary30 October 2007Active
8, Welbeck Close, Halesowen, B62 8PX

Secretary23 January 2008Active
Studio 30, 191 Fazeley Street, Birmingham, England, B5 5SE

Director21 February 2008Active
10, Burnett Road, Streetly, Sutton Coldfield, England, B74 3EJ

Director01 April 2014Active
52 Frederick Road, Edgbaston, Birmingham, B15 1HN

Director04 March 2008Active
Studio 30, 191 Fazeley Street, Birmingham, England, B5 5SE

Director30 October 2007Active
52 Frederick Road, Edgbaston, Birmingham, B15 1HN

Director21 February 2008Active

People with Significant Control

Roland Roberts
Notified on:14 December 2020
Status:Active
Country of residence:England
Address:First Floor, 10 Burnett Road, Sutton Coldfield, England, B74 3EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Coin Morris
Notified on:01 June 2016
Status:Active
Date of birth:November 1956
Nationality:English
Country of residence:England
Address:10, Burnett Road, Sutton Coldfield, England, B74 3EJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-10-30Persons with significant control

Notification of a person with significant control.

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2021-10-30Persons with significant control

Cessation of a person with significant control.

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2021-10-30Officers

Appoint person director company with name date.

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2021-10-30Officers

Termination director company with name termination date.

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2021-08-24Gazette

Gazette filings brought up to date.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-02Gazette

Gazette filings brought up to date.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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