About

Registered Number: 03230438
Date of Incorporation: 29/07/1996 (28 years and 8 months ago)
Company Status: Active
Registered Address: 25 Ripon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE

 

Having been setup in 1996, Cardinal Contracts Ltd has its registered office in Lancashire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. White, Jane Elizabeth, White, Arthur are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Arthur 29 July 1996 - 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Jane Elizabeth 29 July 1996 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 01 August 2016
CH01 - Change of particulars for director 26 April 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 11 August 2014
RESOLUTIONS - N/A 16 July 2014
SH01 - Return of Allotment of shares 16 July 2014
RESOLUTIONS - N/A 15 May 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 May 2014
SH19 - Statement of capital 15 May 2014
CAP-SS - N/A 15 May 2014
CH01 - Change of particulars for director 01 April 2014
CH01 - Change of particulars for director 01 April 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 01 July 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
363a - Annual Return 03 August 2007
287 - Change in situation or address of Registered Office 03 August 2007
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
AA - Annual Accounts 13 June 2007
363a - Annual Return 25 August 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 03 July 2000
363s - Annual Return 11 August 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 02 September 1997
225 - Change of Accounting Reference Date 08 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1996
395 - Particulars of a mortgage or charge 29 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
287 - Change in situation or address of Registered Office 07 August 1996
NEWINC - New incorporation documents 29 July 1996

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 27 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.