CARDINAL TOWER LIMITED

Overview

Company Name	CARDINAL TOWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02747266
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1992

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 TOWER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARDINAL TOWER LIMITED located?

Registered Office Address	2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARDINAL TOWER LIMITED?

Previous Company Names
Company Name	From	Until
CARDINAL HOUSE LIMITED	Oct 21, 1992	Oct 21, 1992
BONNEYBUILD LIMITED	Sep 15, 1992	Sep 15, 1992

What are the latest accounts for CARDINAL TOWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CARDINAL TOWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for CARDINAL TOWER LIMITED?

Filings
Date	Description	Document	Type
May 14, 2026	Total exemption full accounts made up to Jun 30, 2025	6 pages	AA

Oct 23, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Feb 07, 2025	Termination of appointment of Roy Grainger Williams as a director on Jan 25, 2025	1 pages	TM01

Feb 07, 2025	Appointment of Ms Amy Louise Martin Smith as a director on Jan 25, 2025	2 pages	AP01

Oct 01, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Appointment of Mrs Lucy Gabrielle Marks as a director on Jul 01, 2024	2 pages	AP01

May 21, 2024	Termination of appointment of Richard Michael Harris as a director on Apr 25, 2024	1 pages	TM01

Mar 27, 2024	Accounts for a dormant company made up to Jun 30, 2023	5 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Total exemption full accounts made up to Jun 30, 2021	4 pages	AA

Dec 03, 2021	Director's details changed for Mr Roy Grainger Williams on Nov 26, 2021	2 pages	CH01

Dec 03, 2021	Director's details changed for Mr Richard Michael Harris on Nov 26, 2021	2 pages	CH01

Oct 12, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021	1 pages	AD01

Jun 01, 2021	Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021	1 pages	AD01

May 12, 2021	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Dec 19, 2019	Satisfaction of charge 5 in full	4 pages	MR04

Sep 25, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Oct 10, 2018	Director's details changed for Mr Roy Grainger Williams on Sep 19, 2018	2 pages	CH01

View All Filings

Who are the officers of CARDINAL TOWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Hugh Grainger Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire	Jan 29, 2010		Secretary	Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire		British		149280820001
MARKS, Lucy Gabrielle 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Jul 01, 2024		Director	168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	United Kingdom	British	1971-10	240977910001
MARTIN SMITH, Amy Louise 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	Jan 25, 2025		Director	168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom	United Kingdom	British	1985-1	156778880003
TOPPER, Alan 24 Adelaide Close HA7 3EN Stanmore Middlesex	Oct 08, 1992	Jan 29, 2010	Secretary	24 Adelaide Close HA7 3EN Stanmore Middlesex		British		2981850003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 15, 1992	Oct 08, 1992	Nominee Secretary	120 East Road N1 6AA London				900004100001
HARRIS, Richard Michael Gloucester Place NW1 5AF London 95 Dorset House United Kingdom	Nov 16, 1992	Apr 25, 2024	Director	Gloucester Place NW1 5AF London 95 Dorset House United Kingdom	United Kingdom	Israeli	1945-8	3089820035
HARRIS, Robert Nigel Cedars Close Hendon NW4 1TR London 4	Sep 10, 2008	Sep 29, 2016	Director	Cedars Close Hendon NW4 1TR London 4	England	British	1956-8	11654900003
WALSH, David 82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London	Oct 24, 2006	Aug 26, 2008	Director	82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London	United Kingdom	British	1937-5	88854610001
WALSH, David 82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London	Aug 06, 1998	Feb 15, 2000	Director	82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London	United Kingdom	British	1937-5	88854610001
WILLIAMS, Roy Grainger 15 Hay Hill W1J 8NS London 43 Berkeley House United Kingdom	Mar 12, 1996	Jan 25, 2025	Director	15 Hay Hill W1J 8NS London 43 Berkeley House United Kingdom	United Kingdom	British	1940-12	78315110002
WILLIAMS, Roy Grainger Armscote Manor CV37 8DA Armscote Warwickshire	Oct 08, 1992	Dec 08, 1994	Director	Armscote Manor CV37 8DA Armscote Warwickshire	United Kingdom	British	1940-12	78315110002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 15, 1992	Oct 08, 1992	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDINAL TOWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cardinal Estates Limited

Apr 06, 2016

24 Chiswell Street

EC1Y 4YX London

3rd Floor

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02669246

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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