CARDINAL RED LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08203998
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARDINAL RED LIMITED are www.cardinalred.co.uk, and www.cardinal-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Cardinal Red Limited is a Private Limited Company. The company registration number is 08203998. Cardinal Red Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Cardinal Red Limited is 64 New Cavendish Street London W1g 8tb. . VAUGHAN, Caroline Ann Louise is a Secretary of the company. VAUGHAN, Caroline Ann Louise is a Director of the company. VAUGHAN, Paul Julian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VAUGHAN, Caroline Ann Louise
Appointed Date: 06 September 2012
Director
VAUGHAN, Caroline Ann Louise
Appointed Date: 06 September 2012
67 years old
Director
VAUGHAN, Paul Julian
Appointed Date: 06 September 2012
69 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 06 September 2012
Appointed Date: 06 September 2012
94 years old

Persons With Significant Control

Mr Paul Julian Vaughan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ann Louise Vaughan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDINAL RED LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
25 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 8 more events
04 Sep 2013
Previous accounting period shortened from 30 September 2013 to 31 August 2013
20 Sep 2012
Appointment of Paul Julian Vaughan as a director
20 Sep 2012
Appointment of Caroline Ann Louise Vaughan as a secretary
12 Sep 2012
Termination of appointment of Barbara Kahan as a director
06 Sep 2012
Incorporation

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