UKBizDB.co.uk

CARDINAL OF LONDON LTD

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

This company is commonly known as Cardinal Of London Ltd. The company was founded 11 years ago and was given the registration number 08163298. The firm's registered office is in LONDON. You can find them at 3 Uplands Close, , London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:CARDINAL OF LONDON LTD
Company Number:08163298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:3 Uplands Close, London, SE18 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 106 Downham Road, London, England, N1 5BE

Secretary31 July 2012Active
Flat B, 106 Downham Road, London, England, N1 5BE

Director31 July 2012Active
Flat B, 106 Downham Road, London, England, N1 5BE

Director31 July 2012Active

People with Significant Control

Mr Lukasz Pasikowski
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Polish
Address:3, Uplands Close, London, SE18 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marta Pasikowska
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:Polish
Country of residence:England
Address:Flat B, 106 Downham Road, London, England, N1 5BE
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2023-08-10Confirmation statement

Confirmation statement with updates.

Download
2023-02-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Officers

Change person secretary company with change date.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-10-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Persons with significant control

Change to a person with significant control.

Download
2022-09-28Address

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

Download
2022-01-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-05Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-22Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Persons with significant control

Cessation of a person with significant control.

Download
2018-03-03Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-02-02Accounts

Accounts with accounts type total exemption small.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-02-07Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.