About

Registered Number: 04480569
Date of Incorporation: 09/07/2002 (18 years and 4 months ago)
Company Status: Active
Registered Address: Falmouth Yacht Marina, North Parade, Falmouth, Cornwall, TR11 2TD

 

Cardinal Marine Ltd was founded on 09 July 2002, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTE, Julie Ruth Mathilde 01 August 2003 - 1
ABERY, Stephen 09 July 2002 01 August 2003 1
ABERY, Zaretta 09 July 2002 01 August 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon James Boote/
1963-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 29 April 2008
395 - Particulars of a mortgage or charge 30 November 2007
363s - Annual Return 29 August 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 25 July 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 05 October 2004
CERTNM - Change of name certificate 23 July 2004
AA - Annual Accounts 22 April 2004
395 - Particulars of a mortgage or charge 30 March 2004
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
287 - Change in situation or address of Registered Office 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
363s - Annual Return 16 July 2003
288c - Notice of change of directors or secretaries or in their particulars 11 July 2003
288c - Notice of change of directors or secretaries or in their particulars 11 July 2003
RESOLUTIONS - N/A 16 August 2002
RESOLUTIONS - N/A 16 August 2002
RESOLUTIONS - N/A 16 August 2002
NEWINC - New incorporation documents 09 July 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage 26 November 2007 Outstanding

N/A

Deed of mortgage 25 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.