Founded in 2015, Cardinal House Management, classified under reg no. 09682592 is an active company. Currently registered at Grosvenor House B3 1RB, Birmingham the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 2 directors, namely James H., Trevor H.. Of them, James H., Trevor H. have been with the company the longest, being appointed on 13 July 2015. As of 21 May 2024, there were 2 ex directors - John E., Roger H. and others listed below. There were no ex secretaries.
| Office Address | Grosvenor House |
| Office Address2 | 11 St Paul's Square |
| Town | Birmingham |
| Post code | B3 1RB |
| Country of origin | United Kingdom |
| Registration Number | 09682592 |
| Date of Incorporation | Mon, 13th Jul 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (234 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 13 July 2015
Position: Director
Appointed: 13 July 2015
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Trevor H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James H. This PSC owns 25-50% shares and has 25-50% voting rights.
Trevor H.
| Notified on | 1 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 1 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -17 199 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 136 | ||||||
| Current Assets | 1 209 | 100 | |||||
| Debtors | 1 073 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -17 299 | ||||||
| Shareholder Funds | -17 199 | ||||||
| Other | |||||||
| Creditors Due Within One Year | 18 408 | ||||||
| Net Current Assets Liabilities | -17 199 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | -17 199 | 100 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy