CARDINAL MARITIME ENTERPRISES LTD
Overview
| Company Name | CARDINAL MARITIME ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04671792 |
| 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 MARITIME ENTERPRISES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARDINAL MARITIME ENTERPRISES LTD located?
| Registered Office Address | Leestone Road Sharston Industrial Estate M22 4RB Sharston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDINAL MARITIME ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARDINAL MARITIME ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for CARDINAL MARITIME ENTERPRISES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Liam Anthony Mcgonagle on Oct 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Matthew Whyatt on Jul 06, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brian Peter Hay on Feb 14, 2025 | 2 pages | CH01 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Liam Anthony Mcgonagle on Aug 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Matthew Whyatt on Jul 17, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 046717920002, created on Apr 28, 2023 | 17 pages | MR01 | ||
Notification of Cardinal Maritime Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Brian Peter Hay as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Who are the officers of CARDINAL MARITIME ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGONAGLE, Liam | Secretary | Leestone Road Sharston Industrial Estate M22 4RB Sharston | 154826620001 | |||||||
| HAY, Brian Peter | Director | Leestone Road Sharston Industrial Estate M22 4RB Sharston | England | British | 54927070007 | |||||
| MCGONAGLE, Liam Anthony | Director | Leestone Road Sharston Industrial Estate M22 4RB Sharston | England | British | 107538470036 | |||||
| WHYATT, James Matthew | Director | Leestone Road Sharston Industrial Estate M22 4RB Sharston | United Kingdom | British | 78702560008 | |||||
| CROSS, Robert William | Secretary | Woodfold Park Mellor BB2 7QA Blackburn 2 Walled Garden Lancashire | British | 71989730003 | ||||||
| HAY, Melanie | Secretary | 6 Bramley Road Bramhall SK7 2DP Stockport Cheshire | British | 87731120001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CROSS, Robert William | Director | Woodfold Park Mellor BB2 7QA Blackburn 2 Walled Garden Lancashire | United Kingdom | British | 71989730003 | |||||
| DEVALL, Philip Frank | Director | Leestone Road Sharston Industrial Estate M22 4RB Sharston | United Kingdom | British | 22869060001 | |||||
| LAU, Tommy Wai Hung | Director | Sharwood House Coronation Road SL5 9HF Ascot Berkshire | United Kingdom | British | 13275500002 | |||||
| LEE, Richard Chi Tak | Director | Ph The Primrose 38 Rose Street Yau Yat Chuen Kowloon Hong Kong | Canadian | 129016300001 | ||||||
| MCGONAGLE, Charles Michael | Director | Leestone Road Sharston Industrial Estate M22 4RB Sharston | United Kingdom | British | 115615330001 | |||||
| MCGONAGLE, Charles Michael | Director | Leestone Road Sharston Industrial Estate M22 4RB Sharston | United Kingdom | British | 170383920001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CARDINAL MARITIME ENTERPRISES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brian Peter Hay | Apr 07, 2016 | Leestone Road Sharston Industrial Estate M22 4RB Sharston | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Cardinal Maritime Holdings Limited | Apr 06, 2016 | Leestone Road Sharston Industrial Area M22 4RB Manchester Sharston Industrial Estate 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