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CARDINAL BEACON LIMITED

CARDINAL BEACON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARDINAL BEACON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06604898
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARDINAL BEACON LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARDINAL BEACON LIMITED located?

    Registered Office Address
    2 New Bailey
    6 Stanley Street
    M3 5GS Salford
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARDINAL BEACON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 28, 2027
    Next Confirmation Statement DueJun 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2026
    OverdueNo

    What are the latest filings for CARDINAL BEACON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2026 with no updates

    		3 pagesCS01

    Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026

    		1 pagesCH04

    Group of companies' accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Pier-Alberto Furno as a person with significant control on Jan 02, 2024

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Pier-Alberto Furno as a person with significant control on Jan 02, 2024

    		2 pagesPSC04

    Director's details changed for Mr Wajid Khan on Jan 02, 2024

    		2 pagesCH01

    Second filing of Confirmation Statement dated May 28, 2022

    		3 pagesRP04CS01

    Group of companies' accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jan 15, 2022

    • Capital: GBP 10
    		3 pagesSH01

    Confirmation statement made on May 28, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 20, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/06/2023.

    Group of companies' accounts made up to Dec 31, 2021

    		20 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    		18 pagesAA

    Second filing of Confirmation Statement dated May 28, 2020

    		4 pagesRP04CS01

    Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 05, 2021

    		1 pagesAD01

    Secretary's details changed for Ldc Nominee Secretary Limited on Jul 02, 2021

    		1 pagesCH04

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021

    		2 pagesAP04

    Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021

    		1 pagesTM02

    Confirmation statement made on May 28, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 14, 2021Clarification A second filed CS01 (Shareholder information change) was registered on 14/07/2021

    Director's details changed for Mr Wajid Khan on Dec 10, 2014

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2019

    		19 pagesAA
    View All Filings

    Who are the officers of CARDINAL BEACON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LDC NOMINEE SECRETARY LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06040545
    		279142160001
    KHAN, Wajid
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    		Director
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    		EnglandBritish177170690002
    EVERSECRETARY LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    		Secretary
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    		60471940015
    KLOOSTERMAN, Carole Julia Claude
    L'Ambassador
    38, Boulevard Des Moulins
    98000 Mc
    C/O Nemesis Sam
    Monaco
    		Director
    L'Ambassador
    38, Boulevard Des Moulins
    98000 Mc
    C/O Nemesis Sam
    Monaco
    		MonacoDutch158593660001
    LEARY, Matthew Alfred
    Basevi Way
    SE8 3JT London
    130
    England
    		Director
    Basevi Way
    SE8 3JT London
    130
    England
    		British130739940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pier-Alberto Furno
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    		Apr 06, 2016
    Davies Street
    W1K 5JH London
    53
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Monaco
    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.
    • license: CC0