General information

Name:

Cardinus Ltd

Office Address:

22 Bishopsgate EC2N 4BQ London

Number: 03129357

Incorporation date: 1995-11-22

Dissolution date: 2022-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business referred to as Cardinus was founded on 22nd November 1995 as a private limited company. This business office was situated in London on 22 Bishopsgate. This place zip code is EC2N 4BQ. The company registration number for Cardinus Limited was 03129357. Cardinus Limited had been active for 27 years until dissolution date on 10th May 2022.

Within this particular company, most of director's assignments had been performed by James T., Jonathan A. and Andrew H.. As for these three executives, Jonathan A. had carried on with the company for the longest period of time, having become one of the many members of the Management Board 17 years ago.

The companies with significant control over this firm included: Cardinus Risk Managment Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Leadenhall Street, EC3A 4AF and was registered as a PSC under the reg no 03127254.

Company staff

Daniel R.

Role: Secretary

Appointed: 31 August 2020

Latest update: 7 March 2024

James T.

Role: Director

Appointed: 31 August 2009

Latest update: 7 March 2024

Jonathan A.

Role: Director

Appointed: 28 August 2007

Latest update: 7 March 2024

Andrew H.

Role: Director

Appointed: 28 August 2007

Latest update: 7 March 2024

People with significant control

Cardinus Risk Managment Limited
Address: 107 Leadenhall Street, London, EC3A 4AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 03127254
Notified on 6 April 2016
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 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 06 December 2022
Confirmation statement last made up date 22 November 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Resolution
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Accounts for a dormant company made up to 31st December 2020 (AA)
filed on: 16th, September 2021
accounts
Free Download Download filing (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Buckinghamshire 1 £ 5 460.40
2014-11-28 3400951300 £ 5 460.40
2013 Department for Transport 1 £ 3 305.23
2013-04-05 555370 £ 3 305.23 Software Maintenance
2013 Buckinghamshire 2 £ 4 506.00
2013-05-24 3400820267 £ 3 755.00
2013-06-19 3400825338 £ 751.00
2011 Devon County Council 1 £ 4 907.23
2011-01-10 DHRP19157848 £ 4 907.23 Dse Assessment Software

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
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