Cardinal Asset Management Limited in New Broad Street LONDON

Cardinal Asset Management Limited LONDON

Founded in 2003, Cardinal Asset Management, classified under reg no. 04682616 is an active company. Currently registered at New Broad Street House 35 EC2M 1NH, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Nick C., Nigel M.. Of them, Nick C., Nigel M. have been with the company the longest, being appointed on 28 February 2003. As of 21 May 2024, there was 1 ex director - Paul K.. There were no ex secretaries.

Cardinal Asset Management Limited Address / Contact

Office Address	New Broad Street House 35
Office Address2	New Broad Street
Town	London
Post code	EC2M 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04682616
Date of Incorporation	Fri, 28th Feb 2003
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Nick C.

Position: Director

Appointed: 28 February 2003

Nigel M.

Position: Director

Appointed: 28 February 2003

Paul K.

Position: Director

Appointed: 17 August 2004

Resigned: 07 June 2006

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2003

Resigned: 01 February 2009

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Nick C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nigel M. This PSC owns 25-50% shares and has 25-50% voting rights.

Nick C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nigel M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	29 525	11 273		21 258	23 664
Current Assets	3 339 640	3 797 494	3 807 592	3 942 269	114 107
Debtors	3 310 115	3 786 221		3 921 011	90 443
Net Assets Liabilities	2 368 262	2 765 259	2 754 916	2 717 024	-320 692

Other
Creditors	71 378	132 235	152 676	325 245	434 799
Net Current Assets Liabilities	3 268 262	3 665 259	3 654 916	3 617 024	-320 692
Total Assets Less Current Liabilities	3 268 262	3 665 259	3 654 916	3 617 024	-320 692

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, April 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 30th, March 2016	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 13th, March 2015	annual return	Free Download (14 pages)
SH01	2600001.00 GBP is the capital in company's statement on 2015/03/13	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 17th, March 2014	annual return	Free Download (14 pages)
SH01	2600001.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 5th, March 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 26th, March 2012	annual return	Free Download (22 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 7th, March 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 3rd, March 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, November 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/05/28 with shareholders record filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, January 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2008/05/23 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, January 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, January 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2007/12/30 with shareholders record filed on: 30th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/12/30 with shareholders record filed on: 30th, December 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, December 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, December 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, December 2005	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/03/18 with shareholders record filed on: 18th, March 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 2600000 shares on 2004/11/29. Value of each share 1 £, total number of shares: 2600001. filed on: 27th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 2600000 shares on 2004/11/29. Value of each share 1 £, total number of shares: 2600001. filed on: 27th, January 2005	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, December 2004	resolution	Free Download (1 page)
123	£ nc 100000/5000000 29/11/01 filed on: 23rd, December 2004	capital	Free Download (1 page)
123	£ nc 100000/5000000 29/11/01 filed on: 23rd, December 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, December 2004	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, December 2004	resolution	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 25th, October 2004	accounts	Free Download (3 pages)
363a	Annual return up to 2004/04/22 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/04/22 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, February 2003	incorporation	Free Download (19 pages)

Cardinal Asset Management Limited LONDON

Cardinal Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Nick C.

Nigel M.

Paul K.

Hackwood Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us