Cardinal Lofts (victorian Building) Limited COLCHESTER


Cardinal Lofts (victorian Building) started in year 2015 as Private Limited Company with registration number 09445117. The Cardinal Lofts (victorian Building) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Colchester at The Octagon Suite E2, 2nd Floor. Postal code: CO1 1TG.

The firm has one director. Zachary H., appointed on 6 July 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cardinal Lofts (victorian Building) Limited Address / Contact

Office Address The Octagon Suite E2, 2nd Floor
Office Address2 Middleborough
Town Colchester
Post code CO1 1TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09445117
Date of Incorporation Wed, 18th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (131 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Zachary H.

Position: Director

Appointed: 06 July 2021

Maxwell H.

Position: Director

Appointed: 21 December 2020

Resigned: 06 July 2021

Richard F.

Position: Secretary

Appointed: 25 May 2016

Resigned: 09 February 2018

Larry I.

Position: Director

Appointed: 12 August 2015

Resigned: 21 December 2020

Maxwell H.

Position: Director

Appointed: 10 March 2015

Resigned: 01 November 2016

Patricia S.

Position: Secretary

Appointed: 03 March 2015

Resigned: 25 May 2016

Quinton H.

Position: Director

Appointed: 18 February 2015

Resigned: 01 November 2016

Larry I.

Position: Director

Appointed: 18 February 2015

Resigned: 10 March 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Cardinal Lofts (Mill) Limited from Colchester, England. The abovementioned PSC is categorised as "an uk registered company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Larry I. This PSC has significiant influence or control over the company,.

Cardinal Lofts (Mill) Limited

The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG, England

Legal authority Companies Act 2006
Legal form Uk Registered Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Larry I.

Notified on 6 April 2016
Ceased on 21 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-01-31
Net Worth1      
Balance Sheet
Current Assets170 001170 001170 001170 0012 006 0012 239 1732 239 173
Debtors1111111
Other Debtors11     
Total Inventories170 000170 000170 000170 0002 006 0002 239 1722 239 172
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Amounts Owed To Group Undertakings170 000170 000170 000170 000170 000403 1722 415 547
Average Number Employees During Period    111
Bank Borrowings Overdrafts    1 836 0001 836 000 
Creditors170 000170 000170 000170 0002 006 0002 239 1722 415 547
Net Current Assets Liabilities111111-176 374
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024/02/18
filed on: 29th, February 2024
Free Download (3 pages)

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