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 sixteen 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.

Having 30 recruitment offers since January 9, 2018, the enterprise has been one of the most active firms on the employment market. Recently, it was searching for new employees in Heckmondwike, Cambridge and Stirling. They tend to employ full time workers to work in Overtime mode. They employ employees on such positions as: Loss Prevention Team Leader, Security Officer and Area Relief Officer.

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

Brian M.

Role: Director

Appointed: 25 January 2018

Latest update: 24 July 2019

Michael G.

Role: Director

Appointed: 25 January 2018

Latest update: 24 July 2019

Simon C.

Role: Director

Appointed: 17 July 2017

Latest update: 24 July 2019

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 30 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014
Annual Accounts 27 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2013

Jobs and Vacancies at Cardinal Security Ltd

Retail Security Officer in Heckmondwike, posted on Monday 12th March 2018
Region / City Yorkshire, Heckmondwike
Industry security and surveillance services
Salary £7.75 per hour
Work hours Shift work
Job type full time
Career level none
Education level a professional qualification or accreditation
 
Retail Security Officer in Cambridge, posted on Tuesday 6th March 2018
Region / City Anglia, Cambridge
Industry security and surveillance services
Salary £8.00 per hour
Job type full time
Career level none
Education level a professional qualification or accreditation
 
Retail Security Officer in Stirling, posted on Wednesday 21st February 2018
Region / City Scotland, Stirling
Industry security and surveillance services
Salary £7.75 per hour
Work hours Shift work
Job type full time
Career level none
Education level a professional qualification or accreditation
 
Retail Security Officer in Clacton on Sea, posted on Friday 16th February 2018
Region / City Home Counties, Clacton on Sea
Industry security and surveillance services
Salary £8.00 per hour
Work hours Shift work
Job type full time
Career level none
Education level a professional qualification or accreditation
 
Retail Security Officer in Loughborough, posted on Wednesday 14th February 2018
Region / City Midlands, Loughborough
Industry security and surveillance services
Salary £7.75 per hour
Work hours Shift work
Job type part time (less than 30 hours)
Career level none
Education level a professional qualification or accreditation
 
Area Relief Officer in Sheffield, posted on Tuesday 13th February 2018
Region / City Yorkshire, Sheffield
Industry security and surveillance services
Salary £7.75 per hour
Job type part time (less than 30 hours)
Career level none
Education level a professional qualification or accreditation
 
Area Relief Officer in Aberdeen, posted on Tuesday 13th February 2018
Region / City Scotland, Aberdeen
Industry security and surveillance services
Salary £7.75 per hour
Work hours Overtime
Job type full time
Career level none
Education level a professional qualification or accreditation
 
Area Relief Officer in Belper, posted on Tuesday 13th February 2018
Region / City Midlands, Belper
Industry security and surveillance services
Salary £7.75 per hour
Work hours Shift work
Job type part time (less than 30 hours)
Career level none
Education level a professional qualification or accreditation
 
Security Officer in Stoke on Trent, posted on Friday 9th February 2018
Region / City Midlands, Stoke on Trent
Industry security and surveillance services
Salary £7.75 per hour
Work hours Shift work
Job type full time
Career level none
Education level a professional qualification or accreditation
Job reference code IC10001012698
 
Loss Prevention Team Leader in Leamington, posted on Friday 26th January 2018
Region / City Midlands, Leamington
Industry security and surveillance services
Salary £9.00 per hour
Work hours Shift work
Job type full time
Career level none
Education level a professional qualification or accreditation
 

Company filings

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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
16
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