CARDINAL ASSETS LIMITED
19 DIANMER CLOSE, HOOK, SWINDON SN4 8EB- Active
- Private Limited Company
- Company No. 10066532
- Last Updated: 01 Mar 2024
Company Profile
CARDINAL ASSETS LIMITED was incorporated on Wednesday, March 16, 2016 as a Private Limited Company with registered address in SWINDON. CARDINAL ASSETS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 6 months and 27 days.
| Name | CARDINAL ASSETS LIMITED |
|---|---|
| Company number | 10066532 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 DIANMER CLOSE HOOK SWINDON SN4 8EB |
|---|---|
| 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 |
|---|---|
| Ms Yasmin Aslam Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 25 to 50 percent
|
| Ms Uzma Farooq Nationality: Pakistani |
Dates: Thursday, May 23, 2019 - Monday, December 16, 2019
ownership of shares 25 to 50 percent
|
| Mr Farooq Bhatti Nationality: Pakistani |
Dates: Saturday, March 16, 2019 - Sunday, December 15, 2019
ownership of shares 25 to 50 percent
|
| Mrs Sajida Saleem Nationality: Pakistani |
Dates: Saturday, March 16, 2019 - Monday, December 16, 2019
ownership of shares 25 to 50 percent
|
| Dr Habib Aslam Nationality: British |
Dates: Tuesday, January 15, 2019 - present
significant influence or control
|
| Mr Sohail Farooq Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Bushra Sohail Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (78 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against CARDINAL ASSETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDINAL ASSETS LIMITED | 16 Mar 2016 |