Company number 06825958
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 300
. The most likely internet sites of CARDINAL DEBTHOLD LIMITED are www.cardinaldebthold.co.uk, and www.cardinal-debthold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Debthold Limited is a Private Limited Company.
The company registration number is 06825958. Cardinal Debthold Limited has been working since 20 February 2009.
The present status of the company is Active. The registered address of Cardinal Debthold Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. HARRIS, Robert Nigel is a Director of the company. Secretary TOPPER, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 20 February 2009
Persons With Significant Control
Mr Richard Harris
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Nigel Harris
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARDINAL DEBTHOLD LIMITED Events
17 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Jul 2016
Accounts for a dormant company made up to 30 June 2016
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
18 Aug 2015
Accounts for a dormant company made up to 30 June 2015
25 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 12 more events
29 Mar 2010
Annual return made up to 20 February 2010 with full list of shareholders
26 Feb 2010
Termination of appointment of Alan Topper as a secretary
26 Feb 2010
Appointment of Hugh Grainger Williams as a secretary
24 Apr 2009
Accounting reference date extended from 28/02/2010 to 30/06/2010
20 Feb 2009
Incorporation