CARDINAL HOUSE (OXFORD) LIMITED

Overview

Company Name	CARDINAL HOUSE (OXFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03623525
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1998

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 HOUSE (OXFORD) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CARDINAL HOUSE (OXFORD) LIMITED located?

Registered Office Address	The Dovecote Long Wittenham OX14 4QN Abingdon Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CARDINAL HOUSE (OXFORD) 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 HOUSE (OXFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for CARDINAL HOUSE (OXFORD) LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Micro company accounts made up to Jun 30, 2025	5 pages	AA

Aug 28, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Satisfaction of charge 036235250003 in full	4 pages	MR04

Sep 10, 2024	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Sep 05, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Sep 25, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

May 01, 2020	Registration of charge 036235250003, created on Apr 30, 2020	4 pages	MR01

Dec 05, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Dec 05, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Nov 12, 2019	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 28, 2019 with updates	4 pages	CS01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 28, 2018 with updates	4 pages	CS01

Oct 10, 2017	Micro company accounts made up to Jun 30, 2017	5 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 28, 2017 with updates	4 pages	CS01

Jan 06, 2017	Micro company accounts made up to Jun 30, 2016	6 pages	AA

Sep 14, 2016	Confirmation statement made on Aug 28, 2016 with updates	6 pages	CS01

Nov 26, 2015	Total exemption small company accounts made up to Jun 30, 2015	7 pages	AA

View All Filings

Who are the officers of CARDINAL HOUSE (OXFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEPHENSON, Robert Oliver The Dovecote Long Wittenham OX14 4QN Abingdon Oxfordshire	Aug 28, 1998		Director	The Dovecote Long Wittenham OX14 4QN Abingdon Oxfordshire	England	British	1951-5	3362230001
JONES, Gavin Mark 109 High Street OX5 2DS Kidlington Oxfordshire	Aug 28, 1998	Jul 22, 1999	Secretary	109 High Street OX5 2DS Kidlington Oxfordshire		British		60749990001
PARKINSON, Gary Paul Long Wittenham OX14 4QN Abingdon The Dovecote Oxfordshire England	Aug 29, 2003	Sep 10, 2015	Secretary	Long Wittenham OX14 4QN Abingdon The Dovecote Oxfordshire England		British		92776350001
SMITH, Pauline Ann 15 Highlands Lower Tadmarton OX15 5SR Banbury Oxfordshire	Feb 07, 2003	Aug 31, 2003	Secretary	15 Highlands Lower Tadmarton OX15 5SR Banbury Oxfordshire		British		14402030005
SMITH, Pauline Ann Realpage House Barton Lane OX14 3NB Abingdon Oxfordshire	Jul 22, 1999	Mar 01, 2002	Secretary	Realpage House Barton Lane OX14 3NB Abingdon Oxfordshire		British		14402030004
TRUMPER, Ian Carl Melbury 13 Church Road MK17 8TE Aspley Heath Bedfordshire	Feb 28, 2002	Feb 07, 2003	Secretary	Melbury 13 Church Road MK17 8TE Aspley Heath Bedfordshire		British		80669090001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 28, 1998	Aug 28, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 28, 1998	Aug 28, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDINAL HOUSE (OXFORD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Oliver Stephenson Long Wittenham OX14 4QN Abingdon The Dovecote Oxfordshire England	Apr 06, 2016	Long Wittenham OX14 4QN Abingdon The Dovecote Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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