CARDINAL IP LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 8AG

Company number 07912203
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address FERNHILL HOUSE, BATTYE STREET, BRADFORD, ENGLAND, BD4 8AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Cardinal Ltd Fern Hill House Battye Street Bradford BD4 8AG England to Fernhill House Battye Street Bradford BD4 8AG on 18 August 2016. The most likely internet sites of CARDINAL IP LIMITED are www.cardinalip.co.uk, and www.cardinal-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Cardinal Ip Limited is a Private Limited Company. The company registration number is 07912203. Cardinal Ip Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Cardinal Ip Limited is Fernhill House Battye Street Bradford England Bd4 8ag. . SIMPSON, Mark is a Secretary of the company. CONSIDINE, Paul David Benjamin is a Director of the company. CONSIDINE, Timothy Brian is a Director of the company. Secretary CRESSWELL, Michael Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Mark
Appointed Date: 08 January 2015

Director
CONSIDINE, Paul David Benjamin
Appointed Date: 17 January 2012
60 years old

Director
CONSIDINE, Timothy Brian
Appointed Date: 17 January 2012
56 years old

Resigned Directors

Secretary
CRESSWELL, Michael Ian
Resigned: 08 January 2015
Appointed Date: 17 January 2012

Persons With Significant Control

Mr Timothy Brian Considine Ba Hons Dipm
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul David Benjamin Considine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CARDINAL IP LIMITED Events

21 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from C/O Cardinal Ltd Fern Hill House Battye Street Bradford BD4 8AG England to Fernhill House Battye Street Bradford BD4 8AG on 18 August 2016
16 Aug 2016
Registered office address changed from Systems House Ives Street Shipley BD17 7DZ to C/O Cardinal Ltd Fern Hill House Battye Street Bradford BD4 8AG on 16 August 2016
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

...
... and 8 more events
02 Apr 2012
Particulars of variation of rights attached to shares
02 Apr 2012
Change of share class name or designation
16 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

18 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted