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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARDINAL INNOVATIONS LTD?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for CARDINAL INNOVATIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Appointment of Mr Peter Timothy Brook as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Simpson as a secretary on Oct 13, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Termination of appointment of Paul David Benjamin Considine as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Cessation of Paul David Benjamin Considine as a person with significant control on Oct 05, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Jan 08, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Registered office address changed from C/O Cardinal Ltd Fernhill House Battye Street Bradford BD4 8AG England to Fernhill House Battye Street Bradford BD4 8AG on Aug 18, 2016 | 1 pages | AD01 | ||
Registered office address changed from Systems House Ives Street Shipley West Yorkshire BD17 7DZ to C/O Cardinal Ltd Fernhill House Battye Street Bradford BD4 8AG on Aug 16, 2016 | 1 pages | AD01 | ||
Who are the officers of CARDINAL INNOVATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Peter Timothy | Director | Battye Street BD4 8AG Bradford Fernhill House England | England | British | Director | 113610430001 | ||||
| CONSIDINE, Timothy Brian | Director | Battye Street BD4 8AG Bradford Fernhill House England | England | British | Company Director | 56172160005 | ||||
| CONSIDINE, Timothy Brian | Secretary | Ives Street BD17 7DZ Shipley Systems House West Yorkshire United Kingdom | 163618980001 | |||||||
| CRESSWELL, Michael Ian | Secretary | Ives Street BD17 7DZ Shipley Systems House West Yorkshire United Kingdom | 164225840001 | |||||||
| SIMPSON, Mark | Secretary | Battye Street BD4 8AG Bradford Fernhill House England | 193963530001 | |||||||
| CONSIDINE, Paul David Benjamin | Director | Battye Street BD4 8AG Bradford Fernhill House England | England | British | Company Director | 130638600001 |
Who are the persons with significant control of CARDINAL INNOVATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul David Benjamin Considine | Apr 06, 2016 | Battye Street BD4 8AG Bradford Fernhill House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Brian Considine | Apr 06, 2016 | Battye Street BD4 8AG Bradford Fernhill House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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