CARDINAL IMPEX LIMITED
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 06825145
- Last Updated: 01 Mar 2024
Company Profile
CARDINAL IMPEX LIMITED was incorporated on Friday, February 20, 2009 as a Private Limited Company with registered address in LONDON. CARDINAL IMPEX LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 15 years 7 months.
| Name | CARDINAL IMPEX LIMITED |
|---|---|
| Company number | 06825145 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Baylyyev Dovran Nationality: Turkmen |
Dates: Monday, August 1, 2022 - present
significant influence or control
|
| Renburg Universal Ltd. Darkes Lane, Suite B, EN6 1BW |
Dates: Monday, February 20, 2017 - Monday, August 1, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against CARDINAL IMPEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDINAL IMPEX LIMITED | 20 Feb 2009 |