CARDINAL HOLDINGS LIMITED

3RD FLOOR 24 CHISWELL STREET, LONDON  EC1Y 4YX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02747495
  • Last Updated: 19 Jun 2021

Company Profile

CARDINAL HOLDINGS LIMITED was incorporated on Tuesday, September 15, 1992 as a Private Limited Company with no registered address. CARDINAL HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 32 years 1 month and 25 days.

Name CARDINAL HOLDINGS LIMITED
Company number 02747495
Company type Private Limited Company
Incorporation date 15 Sep 1992
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR 24 CHISWELL STREET
LONDON

EC1Y 4YX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rias Investments One Limited 24 Chiswell Street, EC1Y 4YX Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mustardseed Estates Limited 24 Chiswell Street, EC1Y 4YX Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2022, (-955 days left)
Latest accounts 30 June 2020
Next confirmation statement due 13 October 2016
Last confirmation statement dated 15 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CARDINAL HOLDINGS LIMITED 15 Sep 1992