Cardinal Security Limited

DataGardener
dissolved
Unknown

Cardinal Security Limited

04714467•Private Limited With Share Capital

4B Cornerblock, 2 Cornwall Street, Birmingham, B32DX
WebsiteEmail08456801796

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Incorporated

27/03/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

80100

Risk

not scored

Company Overview

Registration, classification & business activity

Cardinal Security Limited (04714467) is a private limited with share capital incorporated on 27/03/2003 (23 years old) and registered in birmingham, B32DX. The company operates under SIC code 80100 - private security activities.

Cardinal security limited is a security and investigations company based out of cartwrights, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 80100
Unknown
Incorporated 27/03/2003
B32DX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

3

CCJs

Board of Directors

3
S
simon john chapman
director
B
brian bertram morris
director
M
michael goddard
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-02-2024
Liquidation Compulsory Return Final Meeting
Category:Insolvency
Date:15-11-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:25-03-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:15-10-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:15-10-2020
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:15-10-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-04-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-10-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:07-09-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-05-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-11-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:10-10-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2017
Memorandum Articles
Category:Incorporation
Date:13-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-05-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-05-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2015
Capital Cancellation Shares
Category:Capital
Date:05-03-2015
Capital Cancellation Shares
Category:Capital
Date:03-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2015
Capital Cancellation Shares
Category:Capital
Date:26-02-2015
Resolution
Category:Resolution
Date:26-02-2015
Capital Cancellation Shares
Category:Capital
Date:10-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Resolution
Category:Resolution
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Legacy
Category:Capital
Date:05-08-2010
Legacy
Category:Capital
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:21-04-2008
Memorandum Articles
Category:Incorporation
Date:26-11-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2019
Filing Date30/06/2018
Latest Accounts30/09/2017

Trading Addresses

Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE19SG
4B Cornerblock, 2 Cornwall Street, Birmingham, B3 2Dx, B32DXRegistered

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Contact

08456801796
recruitment@cardinalsecurity.co.uksales.team@cardinalsecurity.co.uk
cardinalsecurity.co.uk
4B Cornerblock, 2 Cornwall Street, Birmingham, B32DX