Having been setup in 2008, Cardinal Ltd has its registered office in Bradford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Cardinal Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOTT, Gerald | 24 October 2008 | 30 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Mark | 08 January 2015 | - | 1 |
| BARNARD, Michael Andrew | 24 October 2008 | 17 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 14 September 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 16 January 2019 | |
| RESOLUTIONS - N/A | 09 January 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| TM01 - Termination of appointment of director | 21 August 2018 | |
| TM01 - Termination of appointment of director | 15 May 2018 | |
| CH01 - Change of particulars for director | 30 January 2018 | |
| CH01 - Change of particulars for director | 30 January 2018 | |
| CH01 - Change of particulars for director | 30 January 2018 | |
| CH01 - Change of particulars for director | 30 January 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| RESOLUTIONS - N/A | 27 March 2017 | |
| SH06 - Notice of cancellation of shares | 27 March 2017 | |
| SH03 - Return of purchase of own shares | 27 March 2017 | |
| CS01 - N/A | 22 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AD01 - Change of registered office address | 18 August 2016 | |
| AD01 - Change of registered office address | 16 August 2016 | |
| MR01 - N/A | 06 April 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| SH06 - Notice of cancellation of shares | 18 June 2015 | |
| SH03 - Return of purchase of own shares | 18 June 2015 | |
| RESOLUTIONS - N/A | 26 May 2015 | |
| RESOLUTIONS - N/A | 26 May 2015 | |
| RESOLUTIONS - N/A | 26 May 2015 | |
| RESOLUTIONS - N/A | 26 May 2015 | |
| SH06 - Notice of cancellation of shares | 26 May 2015 | |
| RP04 - N/A | 14 May 2015 | |
| RP04 - N/A | 14 May 2015 | |
| RP04 - N/A | 13 May 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AP03 - Appointment of secretary | 09 January 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| TM02 - Termination of appointment of secretary | 25 April 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| CH03 - Change of particulars for secretary | 30 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| CH01 - Change of particulars for director | 17 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CERTNM - Change of name certificate | 19 December 2008 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| SA - Shares agreement | 11 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 December 2008 | |
| 225 - Change of Accounting Reference Date | 11 December 2008 | |
| 395 - Particulars of a mortgage or charge | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
| 287 - Change in situation or address of Registered Office | 24 October 2008 | |
| NEWINC - New incorporation documents | 14 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 April 2016 | Outstanding |
N/A |
| Debenture | 28 November 2008 | Outstanding |
N/A |
