Cardinal Maritime Holdings Limited
Company Profile
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MicroCardinal Maritime Holdings Limited
08021669•Private Limited With Share Capital
Leestone Road, Sharston Industrial Estate, Manchester, M224RB
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Incorporated
05/04/2012
Company Age
14 years
Directors
5
Employees
4
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
Cardinal Maritime Holdings Limited (08021669) is a private limited with share capital incorporated on 05/04/2012 (14 years old) and registered in manchester, M224RB. The company operates under SIC code 64204 - activities of distribution holding companies.
Cardinal maritime holdings limited is a capital markets company based out of leestone road sharston industrial estate sharston, manchester, united kingdom.
Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 05/04/2012
M224RB
4 employees
Financial Overview
Total Assets
£71.06M
Liabilities
£69.16M
Net Assets
£1.91M
Cash
£0
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2026
Legacy
Category:Accounts
Date:26-01-2026
Legacy
Category:Other
Date:26-01-2026
Legacy
Category:Other
Date:26-01-2026
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
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:18-10-2024
Legacy
Category:Accounts
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
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
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:30-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With No 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
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Resolution
Category:Resolution
Date:07-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2016
Legacy
Category:Capital
Date:14-03-2016
Legacy
Category:Insolvency
Date:14-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Accounts With Accounts Type Group
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:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Resolution
Category:Resolution
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Resolution
Category:Resolution
Date:05-10-2012
Resolution
Category:Resolution
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Legacy
Category:Mortgage
Date:13-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-04-2012
Incorporation Company
Category:Incorporation
Date:05-04-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/01/2026
Latest Accounts31/12/2024
Trading Addresses
Leestone Road, Sharston Industrial Area, Manchester, Lancashire, M224RBRegistered
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