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CARDINAL CAPITAL LIMITED

Company number 06413242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2016 AD01 Registered office address changed from Studio 30 191 Fazeley Street Birmingham B5 5SE to 10 Burnett Road Streetly Sutton Coldfield West Midlands B74 3EJ on 1 March 2016
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 695,000
08 May 2014 TM01 Termination of appointment of Simon Emblin as a director
08 May 2014 TM01 Termination of appointment of Mark Reid as a director
29 Apr 2014 AP01 Appointment of Mr Colin Morris as a director
29 Apr 2014 TM02 Termination of appointment of Letitia Gough as a secretary
14 Apr 2014 AD01 Registered office address changed from 52 Frederick Road Edgbaston Birmingham B15 1HN on 14 April 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 695,000
19 Aug 2013 TM01 Termination of appointment of Stephen Prophet as a director
19 Aug 2013 AP03 Appointment of Miss Letitia Gough as a secretary
19 Aug 2013 TM02 Termination of appointment of Stephen Prophet as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a small company made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Dr Simon Roger Emblin on 5 August 2011
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Roland Roberts as a director
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Roland Wyn Roberts on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Stephen Prophet on 2 November 2009