Cardinus Risk Management Limited
Company Profile
live
MediumCardinus Risk Management Limited
03127254•Private Limited With Share Capital
22 Bishopsgate, London, EC2N4BQ
Get Full Access
Incorporated
17/11/1995
Company Age
30 years
Directors
8
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Cardinus Risk Management Limited (03127254) is a private limited with share capital incorporated on 17/11/1995 (30 years old) and registered in london, EC2N4BQ. The company operates under SIC code 96090 and is classified as Medium.
Cardinus risk management is a leading ergonomics, property risk, insurance risk, health and safety, security and fleet risk management service provider. we are committed to delivering innovative risk management solutions to help combat and minimise risk for organisations, their employees, and those ...
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 17/11/1995
EC2N4BQ
Financial Overview
Total Assets
£4.10M
Liabilities
£2.60M
Net Assets
£1.50M
Turnover
£11.09M
Cash
£508.7K
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Resolution
Category:Resolution
Date:08-12-2025
Memorandum Articles
Category:Incorporation
Date:08-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Resolution
Category:Resolution
Date:02-08-2024
Memorandum Articles
Category:Incorporation
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2023
Resolution
Category:Resolution
Date:27-09-2023
Legacy
Category:Insolvency
Date:27-09-2023
Legacy
Category:Capital
Date:27-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2012
Legacy
Category:Mortgage
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Memorandum Articles
Category:Incorporation
Date:12-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2009
Resolution
Category:Resolution
Date:09-11-2009
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:07-07-2008
Auditors Resignation Company
Category:Auditors
Date:12-06-2008
Legacy
Category:Mortgage
Date:28-05-2008
Legacy
Category:Accounts
Date:02-05-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Mortgage
Date:30-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:09-05-2007
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
22 Bishopsgate, London, EC2N4BQRegistered
Po Box 647, Peterborough, Cambridgeshire, PE15WW
Related Companies
10
unicorn underwriting limited
live
harel (uk) ltd.live
amwins global risks uk limitedlive
amwins global risks group limitedlive
bower close (maidstone) limitedlive
berkeley alexander limitedlive
thb risk solutions limitedlive
n.b.s. uk holdings limitedlive
brimson mews management company limitedlive
amwins global risks limitedlive