CARDINAL HOLDINGS LIMITED
TICKCROFT LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 02747495
Status Active
Incorporation Date 15 September 1992
Company Type Private Limited Company
Address 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CARDINAL HOLDINGS LIMITED are www.cardinalholdings.co.uk, and www.cardinal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two 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 Holdings Limited is a Private Limited Company. The company registration number is 02747495. Cardinal Holdings Limited has been working since 15 September 1992. The present status of the company is Active. The registered address of Cardinal Holdings 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUSTIN, Nicola Marie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010
Director
HARRIS, Richard Michael
Appointed Date: 16 November 1992
80 years old
Director
WILLIAMS, Roy Grainger
Appointed Date: 08 October 1992
84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 08 October 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 October 1992
Appointed Date: 15 September 1992
Director
BUSTIN, Nicola Marie
Resigned: 06 January 2000
Appointed Date: 14 December 1999
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 October 1992
Appointed Date: 15 September 1992

Persons With Significant Control

Mustardseed Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rias Investments One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CARDINAL HOLDINGS LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 15 September 2016 with updates
17 Mar 2016
Total exemption full accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
23 Feb 2015
Total exemption full accounts made up to 30 June 2014
...
... and 68 more events
31 Oct 1992
Secretary resigned;new secretary appointed
31 Oct 1992
Director resigned;new director appointed
20 Oct 1992
Company name changed tickcroft LIMITED\certificate issued on 21/10/92
18 Oct 1992
Registered office changed on 18/10/92 from: 140 tabernacle street london EC2A 4SD
15 Sep 1992
Incorporation

CARDINAL HOLDINGS LIMITED Charges

6 September 2000
Charge over shares
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Credit Commercial De France S.A.
Description: By way of first fixed charge the shares and the related…
21 December 1999
Mortgage of shares
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: By way of first fixed charge all shares and the related…

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