UKBizDB.co.uk

CARDINAL MANAGEMENT LIMITED

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

This company is commonly known as Cardinal Management Limited. The company was founded 9 years ago and was given the registration number 09393989. The firm's registered office is in EPSOM. You can find them at 2a The Quadrant, , Epsom, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CARDINAL MANAGEMENT LIMITED
Company Number:09393989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2a The Quadrant, Epsom, Surrey, England, KT17 4RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frenkel House, 15 Carolina Way, Salford, England, M50 2ZY

Director07 January 2022Active
Frenkel House, 15 Carolina Way, Salford, England, M50 2ZY

Director07 January 2022Active
2a, The Quadrant, Epsom, England, KT17 4RH

Secretary19 January 2015Active
2a, The Quadrant, Epsom, England, KT17 4RH

Director19 January 2015Active

People with Significant Control

Frenkel Topping Group Plc
Notified on:07 January 2022
Status:Active
Country of residence:England
Address:Frenkel House, 15 Carolina Way, Salford, England, M50 2ZY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Phillip Pemberton
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT17 4RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sarah Margaret Rachel Pemberton
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT17 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Resolution

Resolution.

Download
2024-02-01Incorporation

Memorandum articles.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-09Accounts

Legacy.

Download
2023-10-09Other

Legacy.

Download
2023-10-09Other

Legacy.

Download
2023-09-23Accounts

Change account reference date company previous shortened.

Download
2023-09-05Accounts

Legacy.

Download
2023-09-05Other

Legacy.

Download
2023-09-05Other

Legacy.

Download
2023-08-29Accounts

Legacy.

Download
2023-08-29Other

Legacy.

Download
2023-08-29Other

Legacy.

Download
2023-08-15Other

Legacy.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Persons with significant control

Change to a person with significant control.

Download
2022-05-13Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Accounts

Change account reference date company previous shortened.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-01-18Address

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

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.