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CARDINAL BEACON LIMITED
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CARDINAL BEACON LIMITED: Filings

    • Overview

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

    What are the latest filings for CARDINAL BEACON LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		22 pagesAA

    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
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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