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CARDINAL THREE LIMITED - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Company Information
- Company registration number
- 04662160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 168 Shoreditch High Street
- London
- E1 6RA
- United Kingdom 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom UK
Management
- Managing Directors
- HARRIS, Robert Nigel
- WILLIAMS, Hugh Grainger
- Company secretaries
- WILLIAMS, Hugh Grainger
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-11
- Age Of Company 2003-02-11 21 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Praedia Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2025-02-25
- Last Date: 2024-02-11
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CARDINAL THREE LIMITED Company Description
- CARDINAL THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 04662160. Its current trading status is "live". It was registered 2003-02-11. It has declared SIC or NACE codes as "68201". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-11.It can be contacted at 2Nd Floor 168 Shoreditch High Street .
Get CARDINAL THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardinal Three Limited - 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
- 2003-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-22) - RP04CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-05-12) - PSC05
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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change-to-a-person-with-significant-control (2023-05-03) - PSC05
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cessation-of-a-person-with-significant-control (2023-04-20) - PSC07
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confirmation-statement-with-no-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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change-person-director-company-with-change-date (2021-12-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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change-person-director-company-with-change-date (2018-10-10) - CH01
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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legacy (2011-12-20) - MG01
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change-person-secretary-company-with-change-date (2011-11-08) - CH03
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legacy (2011-12-15) - MG01
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accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-04) - AA
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termination-secretary-company-with-name (2010-02-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-secretary-company-with-name (2010-02-26) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-01) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-15) - 403a
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legacy (2008-12-10) - 288b
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legacy (2008-03-14) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-03-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-23) - 287
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legacy (2006-03-23) - 363s
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accounts-with-accounts-type-full (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-03-24) - 363s
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accounts-with-accounts-type-full (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-03-19) - 363s
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legacy (2004-02-24) - 225
keyboard_arrow_right 2003
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legacy (2003-03-17) - 288b
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legacy (2003-03-17) - 288a
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legacy (2003-04-28) - 395
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legacy (2003-04-12) - 88(2)R
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legacy (2003-04-12) - 288a
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incorporation-company (2003-02-11) - NEWINC