Cardinal Maritime Enterprises Ltd

General information

Name:

Cardinal Maritime Enterprises Limited

Office Address:

Leestone Road Sharston Industrial Estate M22 4RB Sharston

Number: 04671792

Incorporation date: 2003-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04671792 is a registration number assigned to Cardinal Maritime Enterprises Ltd. This company was registered as a Private Limited Company on 2003-02-19. This company has been present in this business for the last twenty one years. This business may be found at Leestone Road Sharston Industrial Estate in Sharston. The main office's zip code assigned is M22 4RB. This company's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Cardinal Maritime Enterprises Limited reported its latest accounts for the period that ended on 2022-12-31. The business latest confirmation statement was filed on 2023-06-23.

From the information we have gathered, the firm was formed in February 2003 and has been led by nine directors, and out of them three (Liam M., James W. and Brian H.) are still a part of the company. To provide support to the directors, the abovementioned firm has been utilizing the skills of Liam M. as a secretary since June 2010.

Financial data based on annual reports

Company staff

Liam M.

Role: Director

Appointed: 01 June 2012

Latest update: 25 February 2024

Liam M.

Role: Secretary

Appointed: 21 June 2010

Latest update: 25 February 2024

James W.

Role: Director

Appointed: 01 November 2007

Latest update: 25 February 2024

Brian H.

Role: Director

Appointed: 25 February 2003

Latest update: 25 February 2024

People with significant control

The companies that control this firm are as follows: Cardinal Maritime Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Leestone Road, Sharston Industrial Area, M22 4RB and was registered as a PSC under the registration number 08021669.

Cardinal Maritime Holdings Limited
Address: Sharston Industrial Estate Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 08021669
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian H.
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

Similar companies nearby

Closest companies