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CARDINAL PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Cardinal Project Management Limited. The company was founded 26 years ago and was given the registration number 03497817. The firm's registered office is in BRADFORD. You can find them at Fernhill House, Battye Street, Bradford, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CARDINAL PROJECT MANAGEMENT LIMITED
Company Number:03497817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Fernhill House, Battye Street, Bradford, England, BD4 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernhill House, Battye Street, Bradford, England, BD4 8AG

Director09 November 2021Active
Fernhill House, Battye Street, Bradford, England, BD4 8AG

Director09 August 1999Active
Fernhill House, Battye Street, Bradford, England, BD4 8AG

Director13 February 1998Active
Fernhill House, Battye Street, Bradford, England, BD4 8AG

Director09 November 2021Active
Fernhill House, Battye Street, Bradford, England, BD4 8AG

Director09 November 2021Active
51, Oakhall Park, Thornton, Bradford, England, BD13 3QW

Secretary27 January 1998Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary23 January 1998Active
Fernhill House, Battye Street, Bradford, England, BD4 8AG

Secretary08 January 2015Active
1 Braewood Close, Bridgehall, Bury, BL9 7PG

Director01 July 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director23 January 1998Active
Fernhill House, Battye Street, Bradford, England, BD4 8AG

Director09 August 1999Active
4 Bachelor Lane, Horsforth, Leeds, LS18 5NA

Director27 January 1998Active
28 Beckford, Teal Farm, Washington, NE38 8TP

Director01 January 2007Active
Fernhill House, Battye Street, Bradford, England, BD4 8AG

Director01 January 2009Active
11 Ox Heys Meadows, Thornton, Bradford, BD13 3AW

Director13 February 1998Active

People with Significant Control

Cardinal Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fernhill House, Battye Street, Bradford, England, BD4 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type full.

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2023-07-27Accounts

Change account reference date company previous shortened.

Download
2023-03-24Accounts

Accounts with accounts type full.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-02-10Accounts

Accounts with accounts type full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-11-09Officers

Appoint person director company with name date.

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2021-10-13Officers

Termination secretary company with name termination date.

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2021-05-14Accounts

Accounts with accounts type full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Change account reference date company previous extended.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Officers

Termination director company with name termination date.

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2018-09-25Accounts

Accounts with accounts type full.

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2018-08-21Officers

Termination director company with name termination date.

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2018-01-30Officers

Change person director company with change date.

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2018-01-30Officers

Change person director company with change date.

Download
2018-01-30Officers

Change person director company with change date.

Download
2018-01-30Officers

Change person director company with change date.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download

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