This company is commonly known as Cardinal Group Limited. The company was founded 50 years ago and was given the registration number 01117715. The firm's registered office is in . You can find them at 3rd Floor 24 Chiswell Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CARDINAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 01117715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1973 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 24 Chiswell Street, London, EC1Y 4YX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ivy Bank, Church Lane, Shilton, Burford, OX18 4AD | Secretary | 29 January 2010 | Active |
| 95 Dorset House, Gloucester Place, London, NW1 5AF | Director | - | Active |
| 43 Berkeley House, 15 Hay Hill, London, United Kingdom, W1J 8NS | Director | - | Active |
| 24 Adelaide Close, Stanmore, HA7 3EN | Secretary | - | Active |
| 62 Goldhurst Terrace, London, NW6 3HT | Director | 16 December 1999 | Active |
| 5 Telegraph Hill, Hampstead, London, NW3 7NU | Director | - | Active |
| 24 Adelaide Close, Stanmore, HA7 3EN | Director | 28 October 2004 | Active |
| 82 North Gate, Prince Albert Road, St Johns Wood, NW8 7EJ | Director | 11 April 2002 | Active |
| 82 North Gate, Prince Albert Road, St Johns Wood, NW8 7EJ | Director | 06 August 1998 | Active |
| Mr Jonathan David Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1941 |
| Nationality | : | British |
| Address | : | 3rd Floor 24 Chiswell Street, EC1Y 4YX |
| Nature of control | : |
|
| Peaseblossom Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX |
| Nature of control | : |
|
| Rias Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-21 | Officers | Termination director company with name termination date. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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