CARDINAL ONE LIMITED
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON E1 6RA- Active
- Private Limited Company
- Company No. 04648911
- Last Updated: 01 Mar 2024
Company Profile
CARDINAL ONE LIMITED was incorporated on Monday, January 27, 2003 as a Private Limited Company with registered address in LONDON. CARDINAL ONE LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 22 years and 27 days.
| Name | CARDINAL ONE LIMITED |
|---|---|
| Company number | 04648911 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Caterfield Limited 24 Chiswell Street, EC1Y 4YX |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Praedhold Limited 24 Chiswell Street, EC1Y 4YX |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Cardinhold Limited 24 Chiswell Street, EC1Y 4YX |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CARDINAL ONE LIMITED | 27 Jan 2003 |