CARDINAL GLOBAL LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
CARDINAL GLOBAL LOGISTICS LTD
COMPANY NUMBER
03444899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
06/10/1997
(27 years and 2 months old)
WEBSITE
https://cardinalgl.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/1997
03/07/2023
CARDINAL MARITIME LIMITED
MANCHESTER
M22 4RB
Telephone: 08450774060
TPS: No
700 Avenue West
Skyline 120
Great Notley
Braintree, Essex
CM77 7AA
Leestone Road
Sharston Industrial Area
Manchester
Lancashire
M22 4RB
Telephone: 4918627
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDINAL MARITIME ENTERPRISES LTD | Non-Trading | View Report |
| CARDINAL MARITIME LIMITED | Active - Accounts Filed | View Report |
| CGL LIVERPOOL LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARDINAL GLOBAL LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDINAL GLOBAL LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDINAL GLOBAL LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/1997 - Present (27 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
01/05/2001 - Present (23 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 09/08/2005 - Present (19 years and 4 months) Secretary: 28/03/2006 - Present (18 years and 8 months) Born in May 1979 (age: 45) |
Active | Director&Secretary |
Current: 16 Past: 3 |
View Report |
|
01/02/2015 - Present (9 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 25/07/2023 | New Board Member Craig Daniel Poole (931153669) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 07/02/2020 | Charles Michael McGonagle (911561533) has left the board |
| 12/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 20/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 20/03/2015 | Philip Frank Devall (902286906) has left the board |
| 20/03/2015 | New Board Member Robert William Cross (907198973) Appointed |
| 24/12/2014 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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