General information

Name:

Cardinal Beacon Ltd

Office Address:

2 New Bailey 6 Stanley Street M3 5GS Salford

Number: 06604898

Incorporation date: 2008-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardinal Beacon came into being in 2008 as a company enlisted under no 06604898, located at M3 5GS Salford at 2 New Bailey. It has been in business for 16 years and its official status is active. The firm's classified under the NACE and SIC code 74990 which means Non-trading company. Cardinal Beacon Ltd reported its account information for the period up to 31st December 2022. Its most recent annual confirmation statement was released on 28th May 2023.

According to the latest update, there’s a solitary director in the company: Wajid K. (since Thu, 4th Apr 2013). Since March 2011 Carole K., had been fulfilling assigned duties for this company up until the resignation on Fri, 23rd Mar 2012. Additionally another director, specifically Matthew L. resigned on Fri, 19th Apr 2013. At least one secretary in this firm is a limited company: Ldc Nominee Secretary Limited.

Pier-Alberto F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 01 February 2021

Address: New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Latest update: 12 March 2024

Wajid K.

Role: Director

Appointed: 04 April 2013

Latest update: 12 March 2024

People with significant control

Pier-Alberto F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age