Company information:
Cardinal Management Limited (No: 09393989)
Address: FRENKEL HOUSE, 15 CAROLINA WAY, SALFORD, MANCHESTER, M50 2ZY, ENGLAND
Status: Active
Incorporated: 19-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 86900 - Other human health activities
Current Director: ELAINE NICOLA CULLEN-GRANT ( DOB: Jan-1975 From: Jan-2022 )
Current Director: ELAINE NICOLA CULLEN-GRANT ( DOB: Jan-1975 From: Jan-2022 )
Current Director: RICHARD CULLEN FRASER ( DOB: Dec-1959 From: Jan-2022 )
Resigned Director: ANDREW PHILLIP PEMBERTON ( DOB: May-1970 From: Jan-2015 To: Jan-2022 )
Resigned Secretary: SARAH PEMBERTON ( From: Jan-2015 To: Jan-2022 )
Persons of Significant Control:
Frenkel Topping Group Plc, Frenkel House 15 Carolina Way, Salford, M50 2ZY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-07)
Mrs Sarah Margaret Rachel Pemberton, 2a The Quadrant, Epsom, Surrey, KT17 4RH, England: 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: 2022-01-07)
Mr Andrew Phillip Pemberton, 2a The Quadrant, Epsom, Surrey, KT17 4RH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-07)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 881 | 2,265 | 1,722 | 22,590 | 50,113 | 403 | 881,2265,0.0,1722,22590,50113,403 | |
Current assets | 53,944 | 206,472 | 329,542 | 558,216 | 1,013,458 | 1,243,458 | 1,544,408 | 53944,206472,329542.0,558216,1013458,1243458,1544408 |
Net current assets (liabilities) | 25,545 | 85,332 | 205,247 | 388,823 | 732,895 | 910,664 | 1,294,044 | 25545,85332,205247.0,388823,732895,910664,1294044 |
Total assets less current liabilities | 26,426 | 87,597 | 207,647 | 390,545 | 755,485 | 960,777 | 1,294,447 | 26426,87597,207647.0,390545,755485,960777,1294447 |
Equity / share capital and reserves | 26,426 | 87,597 | 207,187 | 390,218 | 755,158 | 960,777 | 1,294,447 | 26426,87597,207187.0,390218,755158,960777,1294447 |