Company number 04714467
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address CARTWRIGHTS, 33 WOOD STREET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 4BE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 27 March 2017 with updates; Director's details changed for Mr Jason Trigg on 27 September 2016. The most likely internet sites of CARDINAL SECURITY LIMITED are www.cardinalsecurity.co.uk, and www.cardinal-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cardinal Security Limited is a Private Limited Company.
The company registration number is 04714467. Cardinal Security Limited has been working since 27 March 2003.
The present status of the company is Active. The registered address of Cardinal Security Limited is Cartwrights 33 Wood Street Barnet Hertfordshire England En5 4be. . TRIGG, Jason is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary NOEL, Peter Richard has been resigned. Secretary TAYLER BRADSHAW LTD has been resigned. Director ALI, Ahmed Mohamud has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DAVIES, Christopher Paul has been resigned. Director GENT, Adam Michael has been resigned. Director JOHNSON, Diane Lindsey has been resigned. Director TEASDALE, Duncan Victor has been resigned. Director TRIGG, Jason has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
TAYLER BRADSHAW LTD
Resigned: 25 March 2016
Appointed Date: 08 January 2004
Director
ALI, Ahmed Mohamud
Resigned: 21 December 2015
Appointed Date: 20 February 2015
58 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
TRIGG, Jason
Resigned: 01 March 2006
Appointed Date: 08 January 2004
51 years old
Persons With Significant Control
Mr Jason Trigg
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
CARDINAL SECURITY LIMITED Events
24 Apr 2017
Full accounts made up to 30 September 2016
21 Apr 2017
Confirmation statement made on 27 March 2017 with updates
11 Apr 2017
Director's details changed for Mr Jason Trigg on 27 September 2016
23 Feb 2017
Satisfaction of charge 1 in full
14 Dec 2016
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to Cartwrights 33 Wood Street Barnet Hertfordshire EN5 4BE on 14 December 2016
...
... and 83 more events
29 Jul 2003
New secretary appointed
29 Jul 2003
New director appointed
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
27 Mar 2003
Incorporation
31 March 2016
Charge code 0471 4467 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 February 2004
Debenture
Delivered: 28 February 2004
Status: Satisfied
on 18 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
All assets debenture
Delivered: 2 September 2003
Status: Satisfied
on 23 February 2017
Persons entitled: Bibby Factors Limited
Description: Fixed and floating charges over the undertaking and all…