Cardinal Maritime Enterprises Ltd

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Cardinal Maritime Enterprises Ltd

04671792•Private Limited With Share Capital

Leestone Road, Sharston Industrial Estate, Sharston, M224RB
Website08450774060

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Incorporated

19/02/2003

Company Age

23 years

Directors

4

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cardinal Maritime Enterprises Ltd (04671792) is a private limited with share capital incorporated on 19/02/2003 (23 years old) and registered in sharston, M224RB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 19/02/2003
M224RB
3 employees

Financial Overview

Total Assets

£59.01M

Liabilities

£57.66M

Net Assets

£1.35M

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
james matthew whyatt
director
B
brian peter hay
director
L
liam anthony mcgonagle
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2026
Legacy
Category:Accounts
Date:23-01-2026
Legacy
Category:Other
Date:23-01-2026
Legacy
Category:Other
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Legacy
Category:Accounts
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Capital Cancellation Shares
Category:Capital
Date:24-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2012
Resolution
Category:Resolution
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Memorandum Articles
Category:Incorporation
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Legacy
Category:Mortgage
Date:13-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2012
Capital Cancellation Shares
Category:Capital
Date:11-04-2012
Capital Cancellation Shares
Category:Capital
Date:11-04-2012
Capital Cancellation Shares
Category:Capital
Date:11-04-2012
Resolution
Category:Resolution
Date:26-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:12-10-2010
Termination Secretary Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2010
Resolution
Category:Resolution
Date:30-06-2010
Resolution
Category:Resolution
Date:30-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-05-2009
Resolution
Category:Resolution
Date:09-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:21-02-2008
Accounts With Made Up Date
Category:Accounts
Date:24-10-2007
Legacy
Category:Capital
Date:23-05-2007
Legacy
Category:Annual Return
Date:04-04-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/01/2026
Latest Accounts31/12/2024

Trading Addresses

Leestone Road, Sharston Industrial Estate, Sharston, M224RBRegistered

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Contact

08450774060
www.cardinalmaritime.com
Leestone Road, Sharston Industrial Estate, Sharston, M224RB