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Cardinal Maritime Group Limited, M22 4RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARDINAL MARITIME GROUP LIMITED

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

This company is commonly known as Cardinal Maritime Group Limited. The company was founded 6 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.

Company Information

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:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Secretary22 August 2018Active
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Director10 January 2023Active
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Director26 May 2023Active
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Director22 August 2018Active
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Director10 January 2023Active
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Director22 August 2018Active
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Director20 July 2023Active
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Director22 August 2018Active
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Director10 January 2023Active
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Director22 August 2018Active
Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom, M22 4RB

Director22 August 2018Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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