CARDINAL INSURANCE MANAGEMENT SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cardinal Insurance Management Systems Limited. The company was founded 6 years ago and was given the registration number 11544920. The firm's registered office is in LONDON. You can find them at Emperors Gate, 114a Cromwell Road, Kensington, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | CARDINAL INSURANCE MANAGEMENT SYSTEMS LIMITED |
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| Company Number | : | 11544920 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 August 2018 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Emperors Gate, 114a Cromwell Road, Kensington, London, United Kingdom, SW7 4AG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Emperors Gate, 114a Cromwell Road, Kensington, London, United Kingdom, SW7 4AG | Director | 01 March 2021 | Active |
| 1st Floor, 5 St. Helen's Place, London, EC3A 6AB | Director | 31 August 2018 | Active |
| Emperors Gate, 114a Cromwell Road, Kensington, London, United Kingdom, SW7 4AG | Director | 01 October 2019 | Active |
| 1st Floor, 5 St. Helen's Place, London, EC3A 6AB | Director | 31 August 2018 | Active |
People with Significant Control
| Mr Graham John Harvey |
| Notified on | : | 31 March 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 5 St. Helen's Place, London, England, EC3A 6AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Harvey's Premium Guarantee (Pty) Ltd |
| Notified on | : | 31 August 2018 |
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| Status | : | Active |
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| Country of residence | : | South Africa |
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| Address | : | 1st Floor Block, Sloane Office Park, 28 Sloane Street, Johannesburg, South Africa, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)