UKBizDB.co.uk

CARDINAL HOUSE (OXFORD) LIMITED

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

This company is commonly known as Cardinal House (oxford) Limited. The company was founded 25 years ago and was given the registration number 03623525. The firm's registered office is in ABINGDON. You can find them at The Dovecote, Long Wittenham, Abingdon, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARDINAL HOUSE (OXFORD) LIMITED
Company Number:03623525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Dovecote, Long Wittenham, Abingdon, Oxfordshire, England, OX14 4QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dovecote, Long Wittenham, Abingdon, OX14 4QN

Director28 August 1998Active
109 High Street, Kidlington, OX5 2DS

Secretary28 August 1998Active
The Dovecote, Long Wittenham, Abingdon, England, OX14 4QN

Secretary29 August 2003Active
15 Highlands, Lower Tadmarton, Banbury, OX15 5SR

Secretary07 February 2003Active
Realpage House, Barton Lane, Abingdon, OX14 3NB

Secretary22 July 1999Active
Melbury, 13 Church Road, Aspley Heath, MK17 8TE

Secretary28 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 August 1998Active

People with Significant Control

Mr Robert Oliver Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:The Dovecote, Long Wittenham, Abingdon, England, OX14 4QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-09-05Accounts

Accounts with accounts type micro entity.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-05Mortgage

Mortgage satisfy charge full.

Download
2019-12-05Mortgage

Mortgage satisfy charge full.

Download
2019-11-12Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Accounts

Accounts with accounts type micro entity.

Download
2017-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-01-06Accounts

Accounts with accounts type micro entity.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2015-11-26Accounts

Accounts with accounts type total exemption small.

Download
2015-10-27Accounts

Change account reference date company previous extended.

Download
2015-09-10Officers

Termination secretary company with name termination date.

Download
2015-09-10Address

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

Download
2015-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.