This company is commonly known as Cardinal Maritime Group Limited. The company was founded 5 years ago and was given the registration number 11531769. The firm's registered office is in MANCHESTER. You can find them at Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | CARDINAL MARITIME GROUP LIMITED |
|---|---|---|
| Company Number | : | 11531769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB | Secretary | 22 August 2018 | Active |
| Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB | Director | 10 January 2023 | Active |
| Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB | Director | 26 May 2023 | Active |
| Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB | Director | 22 August 2018 | Active |
| Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB | Director | 10 January 2023 | Active |
| Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB | Director | 22 August 2018 | Active |
| Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB | Director | 20 July 2023 | Active |
| Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB | Director | 22 August 2018 | Active |
| Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB | Director | 10 January 2023 | Active |
| Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB | Director | 22 August 2018 | Active |
| Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB | Director | 22 August 2018 | Active |
| Cgl Trustee Limited | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sharston Industrial Estate, Leestone Road, Manchester, England, M22 4RB |
| Nature of control | : |
|
| Mr Brian Peter Hay | ||
| Notified on | : | 24 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Leestone Road, Sharston Industrial Estate, Manchester, United Kingdom, M22 4RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Capital | Capital return purchase own shares. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-16 | Officers | Change person director company with change date. | Download |
| 2023-07-26 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Incorporation | Memorandum articles. | Download |
| 2023-05-25 | Resolution | Resolution. | Download |
| 2023-05-25 | Capital | Capital name of class of shares. | Download |
| 2023-05-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-05-19 | Change of name | Certificate change of name company. | Download |
| 2023-05-18 | Capital | Capital allotment shares. | Download |
| 2023-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-02 | Resolution | Resolution. | Download |
| 2023-05-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-22 | Capital | Capital alter shares subdivision. | Download |
| 2023-04-22 | Capital | Capital name of class of shares. | Download |
| 2023-04-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-22 | Resolution | Resolution. | Download |
| 2023-04-20 | Capital | Capital cancellation shares. | Download |
| 2023-04-20 | Capital | Capital return purchase own shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.