Cardinal Projects Limited

General information

Name:

Cardinal Projects Ltd

Office Address:

The Tea House 17 Hall Road NW8 9RF London

Number: 01028964

Incorporation date: 1971-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardinal Projects Limited can be found at London at The Tea House. Anyone can look up this business by the area code - NW8 9RF. Cardinal Projects's incorporation dates back to year 1971. This firm is registered under the number 01028964 and company's current status is active. The enterprise's Standard Industrial Classification Code is 68100, that means Buying and selling of own real estate. The company's latest accounts were submitted for the period up to 2022/12/31 and the latest confirmation statement was submitted on 2022/12/19.

Regarding the company, just about all of director's obligations have so far been fulfilled by Charles R. who was appointed in 2002 in November. Since November 2002 Jonathan L., had been responsible for a variety of tasks within the company up until the resignation on Wednesday 18th July 2018. Furthermore another director, specifically Carole G. resigned ten years ago.

Financial data based on annual reports

Company staff

Charles R.

Role: Director

Appointed: 29 November 2002

Latest update: 3 February 2024

People with significant control

The companies that control this firm are: Chester Associates Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB and was registered as a PSC under the registration number 11334070.

Chester Associates Ltd
Address: 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11334070
Notified on 18 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan L.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles R.
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
1/2 or less of voting rights
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 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 17th, August 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
52
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