Cardinal Security Limited

General information

Name:

Cardinal Security Ltd

Office Address:

Duff & Phelps Ltd. 35 Newhall Street B3 3PL Birmingham

Number: 04714467

Incorporation date: 2003-03-27

End of financial year: 30 September

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Cardinal Security is a firm with it's headquarters at B3 3PL Birmingham at Duff & Phelps Ltd.. This business was set up in 2003 and is registered as reg. no. 04714467. This business has been present on the English market for seventeen years now and the status at the time is in administration. The name is Cardinal Security Limited. The enterprise's previous customers may know it as Cardinal Business Services, which was used up till 2005-10-14. The enterprise's declared SIC number is 80100 meaning Private security activities. Cardinal Security Ltd filed its latest accounts for the financial year up to 2017-09-30. Its latest confirmation statement was submitted on 2018-03-27.

As mentioned in this company's executives data, since 2018-01-25 there have been three directors: Michael G., Brian M. and Simon C..

  • Previous company's names
  • Cardinal Security Limited 2005-10-14
  • Cardinal Business Services Limited 2003-03-27

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 25 January 2018

Latest update: 21 July 2020

Brian M.

Role: Director

Appointed: 25 January 2018

Latest update: 21 July 2020

Simon C.

Role: Director

Appointed: 17 July 2017

Latest update: 21 July 2020

People with significant control

The companies that control this firm are: Secure Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berkeley Street, W1J 8ED and was registered as a PSC under the registration number 10772466.

Secure Property Group Limited
Address: 19 Berkeley Street, London, W1J 8ED, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies For England And Wales
Registration number 10772466
Notified on 3 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason T.
Notified on 6 April 2016
Ceased on 3 November 2017
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 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 10 April 2019
Confirmation statement last made up date 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 27 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2013
Annual Accounts 30 June 2014
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to September 30, 2017 (AA)
filed on: 6th, July 2018
accounts
Free Download Download filing (20 pages)

Additional Information

HQ address,
2012

Address:

Cambridge House 16 High Street

Post code:

CB10 1AX

City / Town:

Saffron Walden

HQ address,
2013

Address:

Cambridge House 16 High Street

Post code:

CB10 1AX

City / Town:

Saffron Walden

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Services (by SIC Code)

  • 80100 : Private security activities
17
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