CARDINAL CAPITAL GROUP LTD
61 BRIDGE STREET, KINGTON HR5 3DJ- Active
- Private Limited Company
- Company No. 14931919
- Last Updated: 01 Mar 2024
Company Profile
CARDINAL CAPITAL GROUP LTD was incorporated on Tuesday, June 13, 2023 as a Private Limited Company with registered address in KINGTON. CARDINAL CAPITAL GROUP LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 1 year 8 months and 10 days.
| Name | CARDINAL CAPITAL GROUP LTD |
|---|---|
| Company number | 14931919 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
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 Juan Leon Sanchez Nationality: Spanish |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr José Manuel Lago Lucio Nationality: Spanish |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Jose Manuel Lago Lucio Nationality: Spanish |
Dates: Tuesday, June 13, 2023 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Juan Leon Sanchez Nationality: Spanish |
Dates: Tuesday, June 13, 2023 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 13 March 2025, (17 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARDINAL CAPITAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARDINAL CAPITAL GROUP LTD | 13 Jun 2023 |