CARDINAL INNOVATIONS LTD

Overview

Company Name	CARDINAL INNOVATIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07802487
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2011

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 INNOVATIONS LTD?

Manufacture of kitchen furniture (31020) / Manufacturing

Where is CARDINAL INNOVATIONS LTD located?

Registered Office Address	Fernhill House Battye Street BD4 8AG Bradford England
Undeliverable Registered Office Address	No

What are the latest accounts for CARDINAL INNOVATIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CARDINAL INNOVATIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for CARDINAL INNOVATIONS LTD?

Filings
Date	Description	Document	Type
May 05, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Jan 21, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Jun 16, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Apr 05, 2024	Appointment of Mr Peter Timothy Brook as a director on Apr 05, 2024	2 pages	AP01

Jan 08, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Satisfaction of charge 1 in full	1 pages	MR04

May 23, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Termination of appointment of Mark Simpson as a secretary on Oct 13, 2021	1 pages	TM02

Jul 22, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Oct 13, 2020	Termination of appointment of Paul David Benjamin Considine as a director on Oct 05, 2020	1 pages	TM01

Oct 13, 2020	Cessation of Paul David Benjamin Considine as a person with significant control on Oct 05, 2020	1 pages	PSC07

Jan 16, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

Oct 07, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jan 21, 2017	Confirmation statement made on Jan 08, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of CARDINAL INNOVATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, Peter Timothy Battye Street BD4 8AG Bradford Fernhill House England	Apr 05, 2024		Director	Battye Street BD4 8AG Bradford Fernhill House England	England	British	1958-12	113610430001
CONSIDINE, Timothy Brian Battye Street BD4 8AG Bradford Fernhill House England	Oct 07, 2011		Director	Battye Street BD4 8AG Bradford Fernhill House England	England	British	1969-10	56172160005
CONSIDINE, Timothy Brian Ives Street BD17 7DZ Shipley Systems House West Yorkshire United Kingdom	Oct 07, 2011	Nov 01, 2011	Secretary	Ives Street BD17 7DZ Shipley Systems House West Yorkshire United Kingdom				163618980001
CRESSWELL, Michael Ian Ives Street BD17 7DZ Shipley Systems House West Yorkshire United Kingdom	Nov 01, 2011	Jan 08, 2015	Secretary	Ives Street BD17 7DZ Shipley Systems House West Yorkshire United Kingdom				164225840001
SIMPSON, Mark Battye Street BD4 8AG Bradford Fernhill House England	Jan 08, 2015	Oct 13, 2021	Secretary	Battye Street BD4 8AG Bradford Fernhill House England				193963530001
CONSIDINE, Paul David Benjamin Battye Street BD4 8AG Bradford Fernhill House England	Oct 07, 2011	Oct 05, 2020	Director	Battye Street BD4 8AG Bradford Fernhill House England	England	British	1965-1	130638600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDINAL INNOVATIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul David Benjamin Considine Battye Street BD4 8AG Bradford Fernhill House England	Apr 06, 2016	Battye Street BD4 8AG Bradford Fernhill House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Timothy Brian Considine Battye Street BD4 8AG Bradford Fernhill House England	Apr 06, 2016	Battye Street BD4 8AG Bradford Fernhill House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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