This company is commonly known as Cardinal Emperor Holdings Limited. The company was founded 7 years ago and was given the registration number 10323909. The firm's registered office is in BUCKINGHAM. You can find them at Whiteleaf Business Centre, 11 Little Balmer, Buckingham, . This company's SIC code is 59132 - Video distribution activities.
| Name | : | CARDINAL EMPEROR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10323909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2016 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom, MK18 1TF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom, MK18 1TF | Director | 10 August 2016 | Active |
| Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom, MK18 1TF | Secretary | 10 August 2016 | Active |
| Mrs Laura Marie Brewer | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom, MK18 1TF |
| Nature of control | : |
|
| Mr Jonathan George Brewer | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Whiteleaf Business Centre, 11 Little Balmer, Buckingham, United Kingdom, MK18 1TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-23 | Change of name | Certificate change of name company. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-28 | Resolution | Resolution. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Incorporation | Incorporation company. | Download |
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