CARDIF PINNACLE LIMITED
Overview
| Company Name | CARDIF PINNACLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03115184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDIF PINNACLE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CARDIF PINNACLE LIMITED located?
| Registered Office Address | 10 Harewood Avenue NW1 6AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDIF PINNACLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMERCIAL UNION CREDITOR LIMITED | Jan 12, 1996 | Jan 12, 1996 |
| HACKREMCO (NO. 1087) LIMITED | Oct 18, 1995 | Oct 18, 1995 |
What are the latest accounts for CARDIF PINNACLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARDIF PINNACLE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
What are the latest filings for CARDIF PINNACLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to 10 Harewood Avenue London NW1 6AA on May 14, 2024 | 1 pages | AD01 | ||
Appointment of Ms Clara Angela Iris Lane as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Justin Lorimer as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||
Termination of appointment of Matthew Justin Lorimer as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Miles Wigg as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel James Pritchard as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of CARDIF PINNACLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Clara Angela Iris | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British,Italian | 107200080001 | |||||
| PRITCHARD, Daniel James | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British | 322521850001 | |||||
| CRANSTON, Kareen | Secretary | 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire | British | 69895760003 | ||||||
| LORIMER, Matthew Justin | Secretary | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | British | 195273440001 | ||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||
| CARDIF PINNACLE SECRETARIES LIMITED | Secretary | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood Hertfordshire | 108078990002 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| AMPHLETT, Michael Anthony | Director | 2 Northbank Craigie Place, Perth PH2 0BB Perthshire Scotland | British | 67538900001 | ||||||
| BAYLES, Philip Spencer | Director | 9 Quay Haven Lower Swanwick SO31 7DE Southampton Hampshire | United Kingdom | British | 73031920001 | |||||
| BLOXHAM, Peter John | Director | 8 Old Orchards Church Road, Worth RH10 7QA Crawley West Sussex | British | 84073550001 | ||||||
| BLOXHAM, Peter John | Director | 22 Franklin Road Maidenbower RH10 7FG Crawley West Sussex | British | 46709740001 | ||||||
| GAME, Margaret Louise | Director | 1 Chestnut Walk AL6 0SB Welwyn Hertfordshire | British | 46865350001 | ||||||
| GLEN, Paul Edward | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 114777580001 | |||||
| GOLDING, Adam Jon | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire | United Kingdom | British | 126538020001 | |||||
| HUMBER, Roger Thomas | Director | Quest Place Ballards Lane Limpsfield RH8 0SN Oxted Surrey | England | British | 4608940002 | |||||
| LORIMER, Matthew Justin | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 197090500001 | |||||
| MCMILLAN, David John Ramsay | Director | 17 Regent Terrace EH7 5BN Edinburgh | British | 90058230001 | ||||||
| RIDGERS, Christopher Ivian | Director | 15 Long Royd Drive Baildon BD17 6TS Shipley West Yorkshire | British | 74219810001 | ||||||
| ROSE, David Rowley | Director | 7 Rainsborough Rise Thorpe St Andrew NR7 0TR Norwich Norfolk | United Kingdom | British | 89567200001 | |||||
| SCHWICK, Christopher John | Director | West Point Newnham Way SG7 5PN Ashwell Hertfordshire | United Kingdom | British | 29398210003 | |||||
| SHUKER, Norman Alan | Director | Fortune House Barnet Lane Elstree WD6 3RH Borehamwood Hertfordshire | United Kingdom | British | 7231070001 | |||||
| SIBLEY, Robert | Director | 9 Murray Terrace PH1 1BT Perth | British | 77244280002 | ||||||
| SMITH, Neil Graeme | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | United Kingdom | British | 170014080001 | |||||
| SWAIN, Andrew Donald | Director | Wentfords Clare Road CO10 8GY Poslingford Suffolk | British | 114062240001 | ||||||
| WELLING, Andrew John | Director | 37 Crescent Road CR3 6LE Caterham Surrey | United Kingdom | British | 26305260001 | |||||
| WIGG, Andrew Miles | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom | England | British | 177291800001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of CARDIF PINNACLE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cardif Pinnacle Insurance Holdings Plc | Apr 06, 2016 | Stangate Crescent WD6 2XX Borehamwood Pinnacle House England | No | ||||
| |||||||
Natures of Control
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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