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CARDINAL WINDOWS LIMITED

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

This company is commonly known as Cardinal Windows Limited. The company was founded 9 years ago and was given the registration number 09446274. The firm's registered office is in MIDDLESEX. You can find them at Unit 1 Provident Industrial Estate, Pump Lane, Middlesex, United Kingdom. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CARDINAL WINDOWS LIMITED
Company Number:09446274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43320 - Joinery installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 1 Provident Industrial Estate, Pump Lane, Middlesex, United Kingdom, UB3 3NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH

Director18 February 2015Active

People with Significant Control

Gerard Mooney
Notified on:18 February 2017
Status:Active
Date of birth:March 1953
Nationality:Irish
Country of residence:England
Address:The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Officers

Change person director company with change date.

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2021-06-25Address

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

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Persons with significant control

Change to a person with significant control.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-02-11Address

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

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2018-04-27Accounts

Change account reference date company previous shortened.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-05-20Gazette

Gazette filings brought up to date.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-05-09Gazette

Gazette notice compulsory.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2017-01-04Annual return

Annual return company with made up date full list shareholders.

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2017-01-04Restoration

Administrative restoration company.

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2016-08-09Gazette

Gazette dissolved compulsory.

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