Cardinal Impex Limited

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General information

Name:

Cardinal Impex Ltd

Office Address:

13 John Prince's Street 2nd Floor W1G 0JR London

Number: 06825145

Incorporation date: 2009-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Cardinal Impex was founded on Fri, 20th Feb 2009 as a Private Limited Company. The company's head office can be found at London on 13 John Prince's Street, 2nd Floor. Assuming you want to contact the firm by post, the postal code is W1G 0JR. The registration number for Cardinal Impex Limited is 06825145. The company's classified under the NACE and SIC code 46900 - Non-specialised wholesale trade. The latest accounts were submitted for the period up to 2022-02-28 and the most recent confirmation statement was released on 2023-10-13.

In the company, the full extent of director's responsibilities have so far been fulfilled by Arlyn G. who was selected to lead the company five years ago. That company had been presided over by Hema N. up until November 2019. As a follow-up a different director, including Youngsam K. gave up the position in 2017.

Baylyyev D. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Arlyn G.

Role: Director

Appointed: 25 November 2019

Latest update: 23 August 2024

People with significant control

Baylyyev D.
Notified on 1 August 2022
Nature of control:
substantial control or influence
Renburg Universal Ltd.
Address: 175 Darkes Lane, Suite B, Potters Bar, EN6 1BW, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 February 2017
Ceased on 1 August 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 01/04/2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 01/04/2015
Annual Accounts 30/03/2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30/03/2016
Annual Accounts 10/05/2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 10/05/2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28
Annual Accounts 28/04/2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28/04/2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on Wed, 28th Feb 2024 (AA)
filed on: 17th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
15
Company Age

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