Cardinalis Developments Limited

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Cardinalis Developments Limited

04317068•Private Limited With Share Capital

Tennyson House, Cambridge Business Park, Cambridge, CB40WZ
WebsiteEmail01954288027

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Incorporated

05/11/2001

Company Age

24 years

Directors

3

Employees

24

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cardinalis Developments Limited (04317068) is a private limited with share capital incorporated on 05/11/2001 (24 years old) and registered in cambridge, CB40WZ. The company operates under SIC code 41100 - development of building projects.

Cardinalis concrete offers volumetric concrete mixing services across cambridge, newmarket, bury st edmunds, peterborough, wisbech, saffron walden, stansted and huntingdon. because we mix our concrete on site with a volumetric mixing service, it allows for maximum flexibility without wastage, so the...

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 05/11/2001
CB40WZ
24 employees

Financial Overview

Total Assets

£5.89M

Liabilities

£1.68M

Net Assets

£4.21M

Est. Turnover

£2.38M

AI Estimated
Unreported
Cash

£366.6K

Key Metrics

24

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
john gerard henry
director
J
james henry
director
P
patrick henry
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-05-2020
Capital Cancellation Shares
Category:Capital
Date:12-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Resolution
Category:Resolution
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2003
Legacy
Category:Mortgage
Date:18-12-2002
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Accounts
Date:30-08-2002
Legacy
Category:Capital
Date:07-12-2001
Legacy
Category:Officers
Date:13-11-2001
Incorporation Company
Category:Incorporation
Date:05-11-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date28/10/2025
Latest Accounts31/01/2025

Trading Addresses

Station Road, Longstanton, Cambridge, Cambridgeshire, CB243DS
Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB40WZRegistered

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Contact

01954288027
ceo@cardinalis.co.ukcontact@cardinalis.co.ukenquiries@cardinalis.co.ukinfo@cardinalis.co.uksales@cardinalis.co.uk
cardinalis.co.uk
Tennyson House, Cambridge Business Park, Cambridge, CB40WZ