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CARDINAL MARITIME PROPERTY LTD - Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, United Kingdom
Company Information
- Company registration number
- 06145518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sherbet Point Leestone Road
- Sharston Industrial Area
- Manchester
- M22 4RB
- England Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, England UK
Management
- Managing Directors
- BRIAN PETER HAY
- LIAM ANTHONY MCGONAGLE
- Company secretaries
- LIAM MCGONAGLE
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-08
- Age Of Company 2007-03-08 17 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Brian Peter Hay
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROMAO LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2015-02-08
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CARDINAL MARITIME PROPERTY LTD Company Description
- CARDINAL MARITIME PROPERTY LTD is a ltd registered in United Kingdom with the Company reg no 06145518. Its current trading status is "live". It was registered 2007-03-08. It was previously called PROMAO LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2015-02-08.It can be contacted at Sherbet Point Leestone Road .
Get CARDINAL MARITIME PROPERTY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardinal Maritime Property Ltd - Sherbet Point Leestone Road, Sharston Industrial Area, Manchester, M22 4RB, United Kingdom
- 2007-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARDINAL MARITIME PROPERTY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06145518#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06145518#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06145518#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES (2017-03-16) - CS01
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keyboard_arrow_right 2016
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08/02/16 FULL LIST (2016-03-22) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-06-21) - AA
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061455180005 (2015-10-22) - MR04
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COMPANY NAME CHANGED PROMAO LIMITED (2015-10-26) - CERTNM
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31/12/14 TOTAL EXEMPTION SMALL (2015-04-16) - AA
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DIRECTOR APPOINTED MR LIAM ANTHONY MCGONAGLE (2015-10-12) - AP01
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DIRECTOR APPOINTED MR BRIAN PETER HAY (2015-10-12) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 061455180006 (2015-10-14) - MR01
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08/02/15 FULL LIST (2015-02-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR UDO OKSAKOWSKI (2015-10-21) - TM01
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM (2015-10-21) - AD01
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APPOINTMENT TERMINATED, SECRETARY JAMES BUCKLEY (2015-10-21) - TM02
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SECRETARY APPOINTED MR LIAM MCGONAGLE (2015-10-21) - AP03
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REGISTRATION OF A CHARGE / CHARGE CODE 061455180007 (2015-10-19) - MR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR. UDO OKSAKOWSKI / 08/02/2014 (2014-02-08) - CH01
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08/02/14 FULL LIST (2014-02-08) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-05-02) - AA
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REGISTERED OFFICE CHANGED ON 04/06/2014 FROM (2014-06-04) - AD01
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06/06/14 STATEMENT OF CAPITAL EUR 2000000 (2014-06-26) - SH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-07-26) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-07-26) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 061455180005 (2014-08-04) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-07-26) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-07-26) - MR04
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keyboard_arrow_right 2013
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08/02/13 FULL LIST (2013-02-08) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-22) - AA
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SECRETARY APPOINTED JAMES BUCKLEY (2013-04-11) - AP03
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-06-19) - AA
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06/03/12 FULL LIST (2012-03-06) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-07-14) - AA
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08/03/11 FULL LIST (2011-03-22) - AR01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-11-16) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGIBBON (2010-04-08) - TM01
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COMPANY NAME CHANGED BANDEX PROPERTY MANAGEMENT LIMITED (2010-03-25) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-03-25) - CONNOT
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08/03/10 FULL LIST (2010-03-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. UDO OKSAKOWSKI / 19/03/2010 (2010-03-19) - CH01
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM (2010-02-24) - AD01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS (2009-03-12) - 363a
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DIRECTOR APPOINTED MR. UDO OKSAKOWSKI (2009-09-18) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHANN SCHALLERT (2009-09-18) - 288b
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BARLEY (2009-11-12) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-09) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MR JOHANN SCHALLERT (2008-10-21) - 288a
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APPOINTMENT TERMINATED DIRECTOR UDO OKSAKOWSKI (2008-10-20) - 288b
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS (2008-09-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-09) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-07-05) - 395
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM: (2007-06-05) - 287
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AD 16/04/07--------- (2007-06-05) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2007-06-05) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-19) - 395
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INCORPORATION DOCUMENTS (2007-03-08) - NEWINC
