Company information:
Cardinal Group Limited (No: 01117715)
Address: 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
Status: Operating Company
Incorporated: 06-Nov-1973
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ROY GRAINGER WILLIAMS ( DOB: Dec-1940 From: Nov-1992 )
Current Secretary: HUGH GRAINGER WILLIAMS ( From: Jan-2010 )
Resigned Director: NICOLA MARIE BUSTIN ( DOB: Jan-1963 From: Dec-1999 To: Jan-2000 )
Resigned Director: RICHARD MICHAEL HARRIS ( DOB: Aug-1945 From: Nov-1992 To: Apr-2024 )
Resigned Director: JONATHAN DAVID HARRIS ( DOB: Sep-1941 From: Jan-1993 To: Apr-2017 )
Resigned Director: ALAN TOPPER ( DOB: Dec-1946 From: Oct-2004 To: Nov-2004 )
Resigned Director: DAVID WALSH ( DOB: May-1937 From: Aug-1998 To: Feb-2000 )
Resigned Secretary: ALAN TOPPER ( DOB: Dec-1946 From: Jan-1993 To: Jan-2010 )
Persons of Significant Control:
Rias Investments Limited, 3rd Floor 24 Chiswell Street, London, EC1Y 4YX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Peaseblossom Limited, 3rd Floor 24 Chiswell Street, London, EC1Y 4YX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jonathan David Harris, 3rd Floor 24 Chiswell Street, London, EC1Y 4YX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 10,766,987 | 10,773,003 | 10,207,407 | 10,192,542 | 2,775,086 | 10766987,10773003,10207407,10192542,2775086 |
| Current assets | 11,579,706 | 13,390,269 | 13,459,719 | 10,337,348 | 9,872,738 | 11579706,13390269,13459719,10337348,9872738 |
| Current assets / Cash at bank and on hand | 615,567 | 366,130 | 305,580 | 303,209 | 138,599 | 615567,366130,305580,303209,138599 |
| Net current assets (liabilities) | 9,451,333 | 11,428,051 | 11,498,069 | 8,374,718 | 7,907,704 | 9451333,11428051,11498069,8374718,7907704 |
| Net assets (liabilities) | 20,218,320 | 22,201,054 | 21,705,476 | 18,567,260 | 10,682,790 | 20218320,22201054,21705476,18567260,10682790 |
| Equity / share capital and reserves | 20,218,320 | 22,201,054 | 21,705,476 | 18,567,260 | 10,682,790 | 20218320,22201054,21705476,18567260,10682790 |