Founded in 1997, Cardinal Maritime Ltd has its registered office in Sharston, it's status at Companies House is "Active". We do not know the number of employees at Cardinal Maritime Ltd. The companies directors are listed as Deaville, Barrie, Garratt, David in the Companies House registry.
| 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/
England |
|
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 February 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| 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 |
