CARDINAL INSURANCE MANAGEMENT SYSTEMS LIMITED
EMPERORS GATE, 114A CROMWELL ROAD, KENSINGTON, LONDON SW7 4AG- Active
- Private Limited Company
- Company No. 11544920
- Last Updated: 01 Mar 2024
Company Profile
CARDINAL INSURANCE MANAGEMENT SYSTEMS LIMITED was incorporated on Friday, August 31, 2018 as a Private Limited Company with registered address in LONDON. CARDINAL INSURANCE MANAGEMENT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 1 month and 11 days.
| Name | CARDINAL INSURANCE MANAGEMENT SYSTEMS LIMITED |
|---|---|
| Company number | 11544920 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMPERORS GATE, 114A CROMWELL ROAD KENSINGTON LONDON SW7 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Graham John Harvey Nationality: Irish |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Harvey's Premium Guarantee (Pty) Ltd 28 Sloane Street, Bryanston |
Dates: Friday, August 31, 2018 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-133 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDINAL INSURANCE MANAGEMENT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARDINAL INSURANCE MANAGEMENT SYSTEMS LIMITED | 31 Aug 2018 |