CARDINALIS DEVELOPMENTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 04317068
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES13 ‐ Approved 31/01/2017 RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CARDINALIS DEVELOPMENTS LIMITED are www.cardinalisdevelopments.co.uk, and www.cardinalis-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Cardinalis Developments Limited is a Private Limited Company. The company registration number is 04317068. Cardinalis Developments Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Cardinalis Developments Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. . HENRY, Mary is a Secretary of the company. HENRY, James is a Director of the company. HENRY, John Gerard is a Director of the company. HENRY, John is a Director of the company. HENRY, Mary is a Director of the company. HENRY, Patrick is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HENRY, Mary
Appointed Date: 05 November 2001
Director
HENRY, James
Appointed Date: 05 November 2001
60 years old
Director
HENRY, John Gerard
Appointed Date: 05 November 2001
55 years old
Director
HENRY, John
Appointed Date: 05 November 2001
86 years old
Director
HENRY, Mary
Appointed Date: 05 November 2001
84 years old
Director
HENRY, Patrick
Appointed Date: 05 November 2001
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mrs Mary Henry
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDINALIS DEVELOPMENTS LIMITED Events

11 Apr 2017
Resolutions
  • RES13 ‐ Approved 31/01/2017
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
20 Nov 2002
Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2002
Accounting reference date extended from 30/11/02 to 31/01/03
07 Dec 2001
Ad 05/11/01--------- £ si 99@1=99 £ ic 1/100
13 Nov 2001
Secretary resigned
05 Nov 2001
Incorporation

CARDINALIS DEVELOPMENTS LIMITED Charges

6 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 47 orchard road melbourn royston herts t/n CB257666.
6 April 2006
Legal mortgage
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 9 lode road lode cambridge t/n CB262215.
6 April 2006
Mortgage debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All the estate and assets and the undertaking.
6 December 2002
Debenture
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: John Henry and Mary Henry
Description: Fixed and floating charges over the undertaking and all…

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