Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARDINAL ONE LIMITED

Company number 04648911

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Caterfield Limited Active

Correspondence address
3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Notified on
16 March 2018
Governing law
Legal form
Place registered
Companies House
Registration number
05116594
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cardinhold Limited Ceased

Correspondence address
3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Notified on
6 April 2016
Ceased on
16 March 2018
Governing law
Legal form
Place registered
Companies House
Registration number
04648826
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Praedhold Limited Ceased

Correspondence address
3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
Notified on
6 April 2016
Ceased on
16 March 2018
Governing law
Legal form
Place registered
Companies House
Registration number
04648910
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more