CARDINALIS DEVELOPMENTS LIMITED
TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE CB4 0WZ- Active
- Private Limited Company
- Company No. 04317068
- Last Updated: 01 Mar 2024
Company Profile
CARDINALIS DEVELOPMENTS LIMITED was incorporated on Monday, November 5, 2001 as a Private Limited Company with registered address in CAMBRIDGE. CARDINALIS DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 10 months and 21 days.
| Name | CARDINALIS DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04317068 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ |
|---|---|
| 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 |
|---|---|
| Cardinalis Holdings Limited Cambridge Business Park, CB4 0WZ |
Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Henry Nationality: British |
Dates: Monday, April 27, 2020 - Thursday, May 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Patrick Henry Nationality: British |
Dates: Monday, April 27, 2020 - Thursday, May 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Gerard Henry Nationality: British |
Dates: Monday, April 27, 2020 - Thursday, May 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Mary Henry Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Henry Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 27, 2020
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 | 31 January |
| Next annual accounts due | 31 October 2024, (34 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARDINALIS DEVELOPMENTS LIMITED | 05 Nov 2001 |