Cardinal Three Limited

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Micro

Cardinal Three Limited

04662160•Private Limited With Share Capital

2Nd Floor, 168 Shoreditch High Street, London, E16RA
442074932843

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Incorporated

11/02/2003

Company Age

23 years

Directors

3

Employees

2

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Cardinal Three Limited (04662160) is a private limited with share capital incorporated on 11/02/2003 (23 years old) and registered in london, E16RA. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 11/02/2003
E16RA
2 employees

Financial Overview

Total Assets

£143.2K

Liabilities

£7

Net Assets

£143.2K

Cash

£143.2K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
R
robert nigel harris
director
H
hugh grainger williams
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:15-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Termination Secretary Company With Name
Category:Officers
Date:26-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Mortgage
Date:15-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Annual Return
Date:14-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Accounts
Date:24-02-2004
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Mortgage
Date:28-04-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Capital
Date:12-04-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Incorporation Company
Category:Incorporation
Date:11-02-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, 168 Shoreditch High Street, London, E1 6Ra, E16RARegistered

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Contact

442074932843
2Nd Floor, 168 Shoreditch High Street, London, E16RA