CARDINUS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 4AF
Company number 03129357
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 107 LEADENHALL STREET, LONDON, EC3A 4AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CARDINUS LIMITED are www.cardinus.co.uk, and www.cardinus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinus Limited is a Private Limited Company. The company registration number is 03129357. Cardinus Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Cardinus Limited is 107 Leadenhall Street London Ec3a 4af. . STURGESS, Christopher Julian is a Secretary of the company. ABBOTT, Jonathan is a Director of the company. HAWKES, Andrew John is a Director of the company. TRUSCOTT, James Macgreggor is a Director of the company. Secretary BALDWIN, Maxwell James has been resigned. Secretary CARPENTER, Claire has been resigned. Secretary HEAD, Michael Edward has been resigned. Director BALDWIN, Christopher James has been resigned. Director PRESTON, Anthony John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STURGESS, Christopher Julian
Appointed Date: 01 September 2014

Director
ABBOTT, Jonathan
Appointed Date: 28 August 2007
52 years old

Director
HAWKES, Andrew John
Appointed Date: 28 August 2007
62 years old

Director
TRUSCOTT, James Macgreggor
Appointed Date: 31 August 2009
69 years old

Resigned Directors

Secretary
BALDWIN, Maxwell James
Resigned: 28 August 2007
Appointed Date: 22 November 1995

Secretary
CARPENTER, Claire
Resigned: 01 September 2014
Appointed Date: 12 September 2008

Secretary
HEAD, Michael Edward
Resigned: 12 September 2008
Appointed Date: 28 August 2007

Director
BALDWIN, Christopher James
Resigned: 31 August 2009
Appointed Date: 22 November 1995
65 years old

Director
PRESTON, Anthony John
Resigned: 09 January 2012
Appointed Date: 30 August 2007
61 years old

Persons With Significant Control

Cardinus Risk Managment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDINUS LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
19 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
19 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
19 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 68 more events
13 Nov 1997
Return made up to 22/11/97; no change of members
  • 363(287) ‐ Registered office changed on 13/11/97
  • 363(353) ‐ Location of register of members address changed

24 Sep 1997
Full accounts made up to 31 January 1997
21 Nov 1996
Return made up to 22/11/96; full list of members
31 Jan 1996
Accounting reference date notified as 31/01
22 Nov 1995
Incorporation

CARDINUS LIMITED Charges

4 December 2000
Mortgage debenture
Delivered: 15 December 2000
Status: Satisfied on 24 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…