CARDINAL GROUP LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 01117715
Status Active
Incorporation Date 11 June 1973
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Jonathan David Harris as a director on 6 April 2017; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of CARDINAL GROUP LIMITED are www.cardinalgroup.co.uk, and www.cardinal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six 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 Group Limited is a Private Limited Company. The company registration number is 01117715. Cardinal Group Limited has been working since 11 June 1973. The present status of the company is Active. The registered address of Cardinal Group 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. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Director BUSTIN, Nicola Marie has been resigned. Director HARRIS, Jonathan David has been resigned. Director TOPPER, Alan has been resigned. Director WALSH, David has been resigned. Director WALSH, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010
Director
HARRIS, Richard Michael

80 years old
Director
WILLIAMS, Roy Grainger

84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Director
BUSTIN, Nicola Marie
Resigned: 06 January 2000
Appointed Date: 16 December 1999
62 years old
Director
HARRIS, Jonathan David
Resigned: 06 April 2017
84 years old
Director
TOPPER, Alan
Resigned: 05 November 2004
Appointed Date: 28 October 2004
78 years old
Director
WALSH, David
Resigned: 26 August 2008
Appointed Date: 11 April 2002
88 years old
Director
WALSH, David
Resigned: 15 February 2000
Appointed Date: 06 August 1998
88 years old

Persons With Significant Control

Mr Jonathan David Harris Cbe Dlitt Hon Frics
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peaseblossom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rias Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDINAL GROUP LIMITED Events

21 Apr 2017
Termination of appointment of Jonathan David Harris as a director on 6 April 2017
17 Mar 2017
Group of companies' accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 122,250
04 Jan 2016
Group of companies' accounts made up to 30 June 2015
...
... and 97 more events
03 May 1988
Return made up to 14/01/88; full list of members
11 Apr 1987
Accounts for a dormant company made up to 31 March 1986
11 Apr 1987
Return made up to 14/01/87; full list of members
12 Jun 1986
Return made up to 18/01/86; full list of members
11 Jun 1973
Incorporation

CARDINAL GROUP LIMITED Charges

10 January 2014
Charge code 0111 7715 0002
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee
Description: By way of a first legal mortgage 100 ordinary shares of…
6 September 2000
Charge over shares
Delivered: 19 September 2000
Status: Satisfied on 14 December 2013
Persons entitled: Credit Commercial De France S.A.
Description: By way of first fixed charge the shares and the related…

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