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CARDINAL HOLDINGS JERSEY LIMITED

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

This company is commonly known as Cardinal Holdings Jersey Limited. The company was founded 6 years ago and was given the registration number 10869509. The firm's registered office is in LONDON. You can find them at 10a Albert Court Kensington Gore, Knightsbridge, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARDINAL HOLDINGS JERSEY LIMITED
Company Number:10869509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10a Albert Court Kensington Gore, Knightsbridge, London, England, SW7 2BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a Albert Court, Kensington Gore, Knightsbridge, London, England, SW7 2BL

Secretary17 July 2017Active
10a Albert Court, Kensington Gore, Knightsbridge, London, England, SW7 2BL

Director17 July 2017Active
10a Albert Court, Kensington Gore, Knightsbridge, London, England, SW7 2BL

Director17 July 2017Active

People with Significant Control

Mr Andrew Iain Tolmie
Notified on:17 July 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:10a Albert Court, Kensington Gore, London, England, SW7 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control

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
2024-04-17Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-02-10Change of name

Certificate change of name company.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-19Accounts

Accounts with accounts type dormant.

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2019-04-02Address

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

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-17Incorporation

Incorporation company.

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