Cardinal Investment Properties Limited

General information

Name:

Cardinal Investment Properties Ltd

Office Address:

25 Bromham Mill Giffard Park MK14 5QP Milton Keynes

Number: 07927413

Incorporation date: 2012-01-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardinal Investment Properties began its operations in the year 2012 as a Private Limited Company with reg. no. 07927413. This particular firm has been operating for twelve years and the present status is active. This firm's head office is situated in Milton Keynes at 25 Bromham Mill. Anyone can also find the company utilizing its zip code of MK14 5QP. Although recently operating under the name of Cardinal Investment Properties Limited, it was not always so. It was known as Cardinal Tech until 2012/11/21, at which point it was changed to Cardinal Technologies. The final transformation took place on 2019/07/17. The company's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. June 30, 2022 is the last time the accounts were filed.

Current directors registered by this firm are as follow: Peter E. designated to this position on 2019/07/15 and Ailsa M. designated to this position in 2012.

  • Previous company's names
  • Cardinal Investment Properties Limited 2019-07-17
  • Cardinal Technologies Limited 2012-11-21
  • Cardinal Tech Limited 2012-01-27

Financial data based on annual reports

Company staff

Peter E.

Role: Director

Appointed: 15 July 2019

Latest update: 25 February 2024

Ailsa M.

Role: Director

Appointed: 30 January 2012

Latest update: 25 February 2024

People with significant control

Executives with significant control over the firm are: Ailsa M. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Peter E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ailsa M.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Peter E.
Notified on 25 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-01-27
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 October 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 January 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 January 2017
Annual Accounts 24 October 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 24 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates July 25, 2023 (CS01)
filed on: 4th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
12
Company Age

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