Cardinbrook Limited

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Cardinbrook Limited

01111202•Private Limited With Share Capital

21 Dalling Road, London, W60JD

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Incorporated

01/05/1973

Company Age

52 years

Directors

6

Employees

5

SIC Code

93290

Risk

low risk

Company Overview

Registration, classification & business activity

Cardinbrook Limited (01111202) is a private limited with share capital incorporated on 01/05/1973 (52 years old) and registered in london, W60JD. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 01/05/1973
W60JD
5 employees

Financial Overview

Total Assets

£57.6K

Liabilities

£64.7K

Net Assets

£-7.1K

Est. Turnover

£54.9K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

6

Directors

2

Shareholders

Board of Directors

5
B
brian john callaghan
director
D
david muller
director
C
christine jill duckworth
director
M
mark howard lehto
director
H
heather gail hanbury
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2010
Legacy
Category:Mortgage
Date:01-07-2010
Legacy
Category:Mortgage
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Officers
Date:01-12-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2006
Resolution
Category:Resolution
Date:31-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Annual Return
Date:04-04-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/12/2026
Filing Date12/12/2025
Latest Accounts30/03/2025

Trading Addresses

21-23 Dalling Road, London, W60JDRegistered

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Contact

21 Dalling Road, London, W60JD