Cardinal Group Limited
Company Profile
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MediumCardinal Group Limited
01117715•Private Limited With Share Capital
2Nd Floor, 168 Shoreditch High Street, London, E16RA
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Incorporated
11/06/1973
Company Age
52 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cardinal Group Limited (01117715) is a private limited with share capital incorporated on 11/06/1973 (52 years old) and registered in london, E16RA. The company operates under SIC code 70100 - activities of head offices.
Cardinal group limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/06/1973
E16RA
Financial Overview
Total Assets
£12.29M
Liabilities
£1.96M
Net Assets
£10.33M
Cash
£63.0K
Key Metrics
3
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2013
Memorandum Articles
Category:Incorporation
Date:22-11-2013
Resolution
Category:Resolution
Date:22-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Termination Secretary Company With Name
Category:Officers
Date:26-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2008
Resolution
Category:Resolution
Date:01-04-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Address
Date:23-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Officers
Date:08-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Officers
Date:26-07-2003
Legacy
Category:Officers
Date:26-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2003
Legacy
Category:Capital
Date:22-04-2003
Legacy
Category:Capital
Date:22-04-2003
Legacy
Category:Capital
Date:22-04-2003
Resolution
Category:Resolution
Date:22-04-2003
Resolution
Category:Resolution
Date:22-04-2003
Resolution
Category:Resolution
Date:22-04-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Annual Return
Date:07-02-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-03-2001
Legacy
Category:Annual Return
Date:24-01-2001
Resolution
Category:Resolution
Date:22-01-2001
Legacy
Category:Mortgage
Date:19-09-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Annual Return
Date:04-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-02-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Officers
Date:23-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-03-1999
Legacy
Category:Annual Return
Date:12-02-1999
Legacy
Category:Officers
Date:18-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-05-1998
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date27/06/2025
Latest Accounts30/06/2024
Trading Addresses
2Nd Floor, 168 Shoreditch High Street, London, E1 6Ra, E16RARegistered
Related Companies
10
Contact
02074932843
2Nd Floor, 168 Shoreditch High Street, London, E16RA