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CARDINAL SHOPFITTING + SYSTEMS LIMITED

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

This company is commonly known as Cardinal Shopfitting + Systems Limited. The company was founded 35 years ago and was given the registration number 02419462. The firm's registered office is in LEEDS. You can find them at C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CARDINAL SHOPFITTING + SYSTEMS LIMITED
Company Number:02419462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:04 September 1989
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds, England, LS1 4DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4JF

Director12 July 1993Active
C/O Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4JF

Director01 September 2000Active
51, Oakhall Park, Thornton, Bradford, England, BD13 3QW

Secretary-Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary26 November 1991Active
C/O Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, England, LS1 4DA

Secretary08 January 2015Active
51, Oakhall Park, Thornton, Bradford, England, BD13 3QW

Director01 October 1995Active
Fernhill House, Battye Street, Bradford, England, BD4 8AG

Director-Active
4 Bachelor Lane, Horsforth, Leeds, LS18 5NA

Director-Active
Fernhill House, Battye Street, Bradford, England, BD4 8AG

Director-Active
11 Ox Heys Meadows, Thornton, Bradford, BD13 3AW

Director-Active
Peacehaven Canada Crescent, Rawdon, Leeds, LS19 6LT

Director-Active

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 (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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