Cardinal Maritime Ltd was registered on 06 October 1997 and are based in Sharston in Manchester, it's status in the Companies House registry is set to "Active". This organisation has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARRATT, David | 17 November 1998 | 28 March 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEAVILLE, Barrie | 06 October 1997 | 17 November 1998 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Brian Peter Hay/
1971-02 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 October 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| MR04 - N/A | 12 July 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| MR01 - N/A | 06 April 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| CH01 - Change of particulars for director | 21 October 2015 | |
| MR01 - N/A | 07 October 2015 | |
| AP01 - Appointment of director | 18 March 2015 | |
| TM01 - Termination of appointment of director | 18 March 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| RESOLUTIONS - N/A | 05 October 2012 | |
| MEM/ARTS - N/A | 05 October 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH03 - Change of particulars for secretary | 04 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 June 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| TM01 - Termination of appointment of director | 10 September 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| 395 - Particulars of a mortgage or charge | 15 September 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| 363s - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 06 November 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 395 - Particulars of a mortgage or charge | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| 363s - Annual Return | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 287 - Change in situation or address of Registered Office | 16 December 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 21 August 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| AA - Annual Accounts | 06 August 1999 | |
| 395 - Particulars of a mortgage or charge | 22 June 1999 | |
| 225 - Change of Accounting Reference Date | 16 February 1999 | |
| 363b - Annual Return | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
| 287 - Change in situation or address of Registered Office | 21 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1998 | |
| 225 - Change of Accounting Reference Date | 13 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
| NEWINC - New incorporation documents | 06 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 April 2016 | Outstanding |
N/A |
| A registered charge | 01 October 2015 | Outstanding |
N/A |
| Guarantee & debenture | 01 June 2012 | Outstanding |
N/A |
| Legal charge | 01 September 2009 | Fully Satisfied |
N/A |
| Debenture | 08 June 2006 | Outstanding |
N/A |
| Debenture | 16 June 1999 | Fully Satisfied |
N/A |
