Company information:
Cardinal Holdings Limited (No: 02747495)
Address: 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Status: Active - Proposal to Strike off
Incorporated: 15-Sep-1992
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 29-Sep-2021
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: RICHARD MICHAEL HARRIS ( DOB: Aug-1945 From: Nov-1992 )
Current Director: ROY GRAINGER WILLIAMS ( DOB: Dec-1940 From: Oct-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: HALLMARK REGISTRARS LIMITED ( From: Sep-1992 To: Oct-1992 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1992 To: Oct-1992 )
Resigned Secretary: ALAN TOPPER ( DOB: Dec-1946 From: Oct-1992 To: Jan-2010 )
Persons of Significant Control:
Rias Investments One Limited, 3rd Floor 24 Chiswell Street, London, EC1Y 4YX: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06)
Mustardseed Estates 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)
Company Accounts Summary (£)
| Item | 2018-07 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,000 | 1,000 | 0.0,1000,1000 | |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 0.0,1000,1000 | |
| Current assets | 464,689 | 25,838 | 0.0,464689,25838 | |
| Current assets / Cash at bank and on hand | 464,689 | 25,838 | 0.0,464689,25838 | |
| Net current assets (liabilities) | 462,129 | 23,278 | 0.0,462129,23278 | |
| Total assets less current liabilities | 463,129 | 24,278 | 0.0,463129,24278 | |
| Net assets (liabilities) | 463,129 | 24,278 | 0.0,463129,24278 | |
| Equity / share capital and reserves | 727,726 | 463,129 | 24,278 | 727726.0,463129,24278 |