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Cardinal Mortgage Service Limited(the), WA14 2DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARDINAL MORTGAGE SERVICE LIMITED(THE)

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

This company is commonly known as Cardinal Mortgage Service Limited(the). The company was founded 40 years ago and was given the registration number 01816172. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARDINAL MORTGAGE SERVICE LIMITED(THE)
Company Number:01816172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1984
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary20 September 2012Active
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, United Kingdom, LU7 1GN

Director30 November 2021Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Director22 November 1999Active
6 Lawrence Avenue, Stanstead Abbotts, SG12 8JL

Secretary01 September 1992Active
County House, Ground Floor, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG

Secretary30 July 1993Active
5 Shawbury Village, Shawbury Lane Shustoke, Coleshill, B46 2RU

Secretary-Active
6 Lawrence Avenue, Stanstead Abbotts, SG12 8JL

Director01 September 1992Active
Kingsgate 1 King Edward Road, Brentwood, CM14 4HG

Director19 April 1999Active
51 Palace Gates Road, Alexandra Park, London, N22 7BW

Director30 July 1993Active
Cartref Mayes Lane, Sandon, Chelmsford, CM2 7RW

Director01 September 1992Active
5 Shawbury Village, Shawbury Lane Shustoke, Coleshill, B46 2RU

Director-Active
4 Whitefields Gate, Solihull, B91 3GE

Director-Active
Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, CM2 0PP

Director27 November 2000Active

People with Significant Control

Countrywide Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greenwood House, 1st Floor, Chelmsford, United Kingdom, CM2 0PP
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 (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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