CARDINAL MANAGEMENT LIMITED
FRENKEL HOUSE, 15 CAROLINA WAY, SALFORD M50 2ZY- Active
- Private Limited Company
- Company No. 09393989
- Last Updated: 01 Mar 2024
Company Profile
CARDINAL MANAGEMENT LIMITED was incorporated on Monday, January 19, 2015 as a Private Limited Company with registered address in SALFORD. CARDINAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 1 month and 4 days.
| Name | CARDINAL MANAGEMENT LIMITED |
|---|---|
| Company number | 09393989 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRENKEL HOUSE 15 CAROLINA WAY SALFORD M50 2ZY |
|---|---|
| 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 |
|---|---|
| Frenkel Topping Group Plc 15 Carolina Way, M50 2ZY |
Dates: Friday, January 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Phillip Pemberton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Sarah Margaret Rachel Pemberton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARDINAL MANAGEMENT LIMITED | 19 Jan 2015 |