General information

Name:

Cardinal Marine Ltd

Office Address:

Falmouth Yacht Marina North Parade TR11 2TD Falmouth

Number: 04480569

Incorporation date: 2002-07-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was registered is 2002-07-09. Established under company registration number 04480569, this company operates as a Private Limited Company. You may find the office of the firm during its opening hours at the following address: Falmouth Yacht Marina North Parade, TR11 2TD Falmouth. Since 2004-07-23 Cardinal Marine Limited is no longer under the name Abery Yachts (cornwall). The company's SIC code is 82990, that means Other business support service activities not elsewhere classified. Sun, 31st Jul 2022 is the last time when the company accounts were reported.

Simon B. is the following company's individual managing director, who was assigned this position in 2003 in August. The following limited company had been governed by Julie B. until February 2023. As a follow-up a different director, specifically Zaretta A. gave up the position in 2003. In addition, the managing director's responsibilities are constantly helped with by a secretary - Julie B., who was selected by the limited company in August 2003.

  • Previous company's names
  • Cardinal Marine Limited 2004-07-23
  • Abery Yachts (cornwall) Limited 2002-07-09

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 01 August 2003

Latest update: 18 April 2024

Julie B.

Role: Secretary

Appointed: 01 August 2003

Latest update: 18 April 2024

People with significant control

Simon B. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 July 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Extension of accounting period to Thu, 31st Aug 2023 from Mon, 31st Jul 2023 (AA01)
filed on: 8th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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