CARDINAL INTERNATIONAL LIMITED
Overview
| Company Name | CARDINAL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01541386 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDINAL INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARDINAL INTERNATIONAL LIMITED located?
| Registered Office Address | Ridgecourt The Ridge KT18 7EP Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDINAL INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VAX INTERNATIONAL LIMITED | Dec 27, 1995 | Dec 27, 1995 |
| QUILLGOLD LIMITED | Jan 26, 1981 | Jan 26, 1981 |
What are the latest accounts for CARDINAL INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARDINAL INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for CARDINAL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Charles David Owen Jillings as a person with significant control on Jan 26, 2026 | 2 pages | PSC04 | ||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Change of details for Mr Charles David Owen Jillings as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Alasdair Relph Younie as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Miss Stephanie Carmelita Saville as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Duncan Paul Saville as a person with significant control on Aug 06, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Alasdair Relph Younie as a person with significant control on Aug 06, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Charles Jillings as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||
Termination of appointment of Christopher Paul Baker as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||
Who are the officers of CARDINAL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom |
| 266704160001 | ||||||||||
| CAMPLING, Jeremy Graham Paul | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 96084040016 | |||||||||
| POPE, Sandra Jane | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 122918660006 | |||||||||
| SAVILLE, Stephanie Carmelita | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 241592830001 | |||||||||
| ANDREW, Christopher John | Secretary | 42 Green Street Hazlemere HP15 7RA High Wycombe Buckinghamshire | British | 10017010001 | ||||||||||
| BAKER, Christopher Paul | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | 179505550001 | |||||||||||
| JEBSON, Lawrence Ian | Secretary | 9 Holland Avenue Knowle B93 9DW Solihull West Midlands | British | 16722050001 | ||||||||||
| POLLARD, Julian David | Secretary | 3 Hutts Close Banbury Lane, Byfield NN11 6TZ Daventry Northamptonshire | British | 68726860001 | ||||||||||
| REID, John Denoon | Secretary | Priors Edge Longframlington NE65 8HZ Morpeth Northumberland | British | 18281180001 | ||||||||||
| STRETCH, Julian Piers | Secretary | Highlands Langholm Road Langton Green TN3 0EY Tunbridge Wells Kent | British | 42546790001 | ||||||||||
| ANDREW, Christopher John | Director | Hill Avenue HP6 5BQ Amersham Merritt House Buckinghamshire | England | British | 10017010001 | |||||||||
| AUSTEN, Patrick George | Director | 15 Lakeside Drive KT10 9EZ Esher Surrey | United Kingdom | British | 55015730002 | |||||||||
| BAGG, Wilfred Jonathan | Director | 88 Avocado Drive 6062 Dianella West Australia | American | 45598920001 | ||||||||||
| BAKER, Christopher Paul | Director | Forum House Stirling Road PO19 7DN Chichester Suite 29, West Sussex England | United Kingdom | British | 37245450001 | |||||||||
| BRAZIER, Alan John | Director | Radford Heights Radford WR7 4LS Inkberrow Worcestershire | British | 20048320001 | ||||||||||
| BRAZIER, Elizabeth Marion | Director | Radford Heights WR7 4LS Radford Worcestershire | United Kingdom | British | 122992560001 | |||||||||
| BRAZIER, Ian Gordon | Director | Earls House Earls Common Road Stock Green B96 6SY Redditch Worcestershire | England | British | 17057140001 | |||||||||
| HEELEY, Karen Jean | Director | Beechwood Cottage Hodgetts Lane CV7 7DG Berkswell West Midlands | British | 13007220002 | ||||||||||
| HELLER, Hermann | Director | Nidelb Adstrasse 25 Ch 8803 Ruschlikon Switzerland | Swiss | 29101020002 | ||||||||||
| JEBSON, Lawrence Ian | Director | 9 Holland Avenue Knowle B93 9DW Solihull West Midlands | British | 16722050001 | ||||||||||
| JILLINGS, Charles David Owen | Director | Brockholt The Drive KT22 8QJ Tyrells Wood Surrey | British | 45948970001 | ||||||||||
| MACKINLAY, Jeremy Edward | Director | Clytha Farm Bryngwyn NP5 2BN Raglan Gwent | British | 17906400001 | ||||||||||
| PAL, Ravendra | Director | Voyce House Wichenford WR6 6YS Worcester | British | 54790400002 | ||||||||||
| POLLARD, Julian David | Director | Hill Avenue HP6 5BQ Amersham Suite 1 Second Floor Merritt House Bucks | United Kingdom | British | 68726860004 | |||||||||
| POPE, Sandra Jane | Director | Forum House Stirling Road PO19 7DN Chichester Suite 29 | England | British | 122918660001 | |||||||||
| RAWSON, Kim Patrick | Director | 48 Upton Way BH18 9LZ Broadstone Dorset | United Kingdom | British | 99822310001 | |||||||||
| STRETCH, Julian Piers | Director | Highlands Langholm Road Langton Green TN3 0EY Tunbridge Wells Kent | British | 42546790001 |
Who are the persons with significant control of CARDINAL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Paul Saville | Apr 06, 2016 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
| Mr Alasdair Relph Younie | Apr 06, 2016 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: Bermuda | |||
Natures of Control
| |||
| Mr Charles David Owen Jillings | Apr 06, 2016 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARDINAL INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2016 | Aug 06, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0