CARDINAL CAPITAL LIMITED
SUTTON COLDFIELD HARBORNE RECOVERY LIMITED

Hellopages » Staffordshire » Lichfield » B74 3EJ

Company number 06413242
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 10 BURNETT ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 3EJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARDINAL CAPITAL LIMITED are www.cardinalcapital.co.uk, and www.cardinal-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Cardinal Capital Limited is a Private Limited Company. The company registration number is 06413242. Cardinal Capital Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Cardinal Capital Limited is 10 Burnett Road Streetly Sutton Coldfield West Midlands England B74 3ej. . MORRIS, Colin is a Director of the company. Secretary GOUGH, Letitia has been resigned. Secretary GOUGH, Letitia has been resigned. Secretary PROPHET, Stephen has been resigned. Director EMBLIN, Simon Roger, Dr has been resigned. Director PROPHET, Stephen has been resigned. Director REID, Mark Martin has been resigned. Director ROBERTS, Roland Wyn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MORRIS, Colin
Appointed Date: 01 April 2014
68 years old

Resigned Directors

Secretary
GOUGH, Letitia
Resigned: 01 April 2014
Appointed Date: 16 August 2013
Secretary
GOUGH, Letitia
Resigned: 23 January 2008
Appointed Date: 30 October 2007
Secretary
PROPHET, Stephen
Resigned: 15 August 2013
Appointed Date: 23 January 2008
Director
EMBLIN, Simon Roger, Dr
Resigned: 01 April 2014
Appointed Date: 21 February 2008
66 years old
Director
PROPHET, Stephen
Resigned: 15 August 2013
Appointed Date: 04 March 2008
55 years old
Director
REID, Mark Martin
Resigned: 01 April 2014
Appointed Date: 30 October 2007
62 years old
Director
ROBERTS, Roland Wyn
Resigned: 31 July 2010
Appointed Date: 21 February 2008
60 years old

Persons With Significant Control

Mr Coin Morris
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARDINAL CAPITAL LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
02 Mar 2016
Compulsory strike-off action has been discontinued
01 Mar 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 695,000
...
... and 42 more events
20 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008
New secretary appointed
29 Jan 2008
Secretary resigned
24 Jan 2008
Secretary's particulars changed
30 Oct 2007
Incorporation

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