CARDINAL LIMITED

Active - Accounts Filed

General Information

NAME
CARDINAL LIMITED

COMPANY NUMBER
06723714

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/10/2008 (16 years and 2 months old)

WEBSITE
http://www.cardinal.ltd.uk

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/10/2008 19/12/2008
SECOND MEANING LIMITED

REGISTERED ADDRESS

FERNHILL HOUSE BATTYE STREET
BRADFORD
BD4 8AG

Telephone: 01274200900
TPS: No

TRADING ADDRESSES

Fernhill House Battye Street
Bradford
BD4 8AG

Telephone: 200900

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

30.35%

NET WORTH

£6.7M

13.29%

TOTAL LIABILITIES

£4M

5.77%

NET ASSETS

£6.7M

13.29%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARDINAL LIMITED	Active - Accounts Filed	View Report
CARDINAL PROJECT MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARDINAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

30.35%

NET WORTH

£6.7M

13.29%

TOTAL LIABILITIES

£4M

5.77%

NET ASSETS

£6.7M

13.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR T.B. CONSIDINE VOLUNTARY SETTLEMENT	Owned: 4.21 %	Shares: 13,071	Price per share: £1.00	Total Value: £13,071.00
MRS D.M. TYREMAN VOLUNTARY SETTLEMENT	Owned: 3.55 %	Shares: 11,021	Price per share: £1.00	Total Value: £11,021.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 7	Owned: 2.42 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 6	Owned: 2.42 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
BRIAN CONSIDINE	Owned: 10.43 %	Shares: 32,373	Price per share: £1.00	Total Value: £32,373.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 9	Owned: 2.42 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 8	Owned: 2.42 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 3	Owned: 2.42 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 12	Owned: 2.42 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 11	Owned: 2.42 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 2	Owned: 2.42 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 13	Owned: 2.42 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 10	Owned: 2.42 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 5	Owned: 2.34 %	Shares: 7,275	Price per share: £1.00	Total Value: £7,275.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 4	Owned: 2.34 %	Shares: 7,275	Price per share: £1.00	Total Value: £7,275.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 14	Owned: 2.27 %	Shares: 7,050	Price per share: £1.00	Total Value: £7,050.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 17	Owned: 2.26 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 18	Owned: 2.26 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 15	Owned: 2.26 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 16	Owned: 2.14 %	Shares: 6,640	Price per share: £1.00	Total Value: £6,640.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 20	Owned: 2.14 %	Shares: 6,640	Price per share: £1.00	Total Value: £6,640.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 19	Owned: 2.14 %	Shares: 6,640	Price per share: £1.00	Total Value: £6,640.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 21	Owned: 2.14 %	Shares: 6,630	Price per share: £1.00	Total Value: £6,630.00
JUDITH CONSIDINE DISCRETIONARY TRUST NO 1	Owned: 1.77 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
MR P.D.B. CONSIDINE VOLUNTARY SETTLEMENT	Owned: 9.13 %	Shares: 28,334	Price per share: £1.00	Total Value: £28,334.00
B & J.A. CONSIDINE DISCRETIONARY SETTLEMENT	Owned: 7.13 %	Shares: 22,116	Price per share: £1.00	Total Value: £22,116.00
TIMOTHY B. CONSIDINE	Owned: 5.77 %	Shares: 17,896	Price per share: £1.00	Total Value: £17,896.00
DAWN MICHELLE CONSIDINE WILLIAMS	Owned: 5.77 %	Shares: 17,896	Price per share: £1.00	Total Value: £17,896.00
PAUL D.B CONSIDINE	Owned: 5.77 %	Shares: 17,896	Price per share: £1.00	Total Value: £17,896.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Considine 24/10/2008 - Present (16 years and 1 months) Born in Sep 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 7 Past: 8	View Report
Paul David Benjamin Considine 24/10/2008 - Present (16 years and 1 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Timothy Brian Considine 24/10/2008 - Present (16 years and 1 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 11	View Report
Jonathon Charles Round 14/10/2008 - Present (16 years and 2 months) Born in Feb 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 379	View Report
Gerald Gott 24/10/2008 - Present (16 years and 1 months) Born in Dec 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARDINAL LIMITED	Active - Accounts Filed	View Report
CARDINAL PROJECT MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed
Date: 30/03/2023	Event: New Accounts filed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: Mark Simpson (919396454) has left the board
Date: 19/05/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 23/08/2018	Event: Paul David Benjamin Considine (913063860) has left the board
Date: 17/05/2018	Event: Gerald Gott (901569786) has left the board
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 25/01/2017	Event: New Annual Return filed
Date: 18/10/2016	Event: New Accounts filed
Date: 22/08/2016	Event: Change in Reg. Office
Date: 18/08/2016	Event: Change in Reg. Office
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/05/2015	Event: New Annual Return filed
Date: 19/05/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: New Annual Return filed
Date: 13/01/2015	Event: New Company Secretary Mark Simpson (919396454) Appointed
Date: 07/11/2014	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 29/04/2014	Event: Michael Andrew Barnard (913417361) has left the board
Date: 12/11/2013	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 04/12/2012	Event: New Annual Return filed
Date: 10/10/2012	Event: New Accounts filed

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CARDINAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£6.7M

£4M

£6.7M

People Overview

3

3

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£6.7M

£4M

£6.7M

Accounts

People Overview

3

3

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™