CARDINAL HOUSE MANAGEMENT LIMITED
Overview
| Company Name | CARDINAL HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09682592 |
| 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 HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARDINAL HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | Grosvenor House 11 St Paul's Square B3 1RB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARDINAL HOUSE MANAGEMENT LIMITED?
| 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 HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for CARDINAL HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with updates | 5 pages | CS01 | ||
Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Registered office address changed from 77 Shaftesbury Avenue Roundhay Leeds West Yorkshire LS8 1DR England to Grosvenor House 11 st Paul's Square Birmingham B3 1RB on Dec 21, 2017 | 1 pages | AD01 | ||
Notification of James Jonathan Homer as a person with significant control on Sep 01, 2017 | 2 pages | PSC01 | ||
Notification of Trevor Walter Brian Homer as a person with significant control on Sep 01, 2017 | 2 pages | PSC01 | ||
Who are the officers of CARDINAL HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOMER, James Jonathan | Director | LS25 6BB Sherburn In Elmet 63 Low Street North Yorkshire United Kingdom | United Kingdom | British | Director | 177416690001 | ||||
| HOMER, Trevor Walter Brian | Director | Brewood ST19 9EB Stafford 38 Shop Lane Staffordshire United Kingdom | United Kingdom | British | Director | 71868900002 | ||||
| EATON, John | Director | Bridge Road Saltley B8 3TE Birmingham College House St Peters Uvt West Midlands United Kingdom | United Kingdom | British | Director | 149193510001 | ||||
| HARRISON, Roger James | Director | Bridge Road Saltley B8 3TE Birmingham College House St Peters Uvt West Midlands United Kingdom | England | British | Director | 81035550001 |
Who are the persons with significant control of CARDINAL HOUSE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Walter Brian Homer | Sep 01, 2017 | Brewood ST19 9EB Stafford 38 Shop Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Jonathan Homer | Sep 01, 2017 | LS25 6BB Sherburn-In-Elmet 63 Low Street North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARDINAL HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | Sep 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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