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Cardinal Impex Limited LONDON

Cardinal Impex started in year 2009 as Private Limited Company with registration number 06825145. The Cardinal Impex company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 13 John Prince's Street. Postal code: W1G 0JR.

The firm has one director. Arlyn G., appointed on 25 November 2019. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Hema N., Youngsam K. and others listed below. There were no ex secretaries.

Cardinal Impex Limited Address / Contact

Office Address 13 John Prince's Street
Office Address2 2nd Floor
Town London
Post code W1G 0JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06825145
Date of Incorporation Fri, 20th Feb 2009
Industry Non-specialised wholesale trade
End of financial Year 28th February
Company age 15 years old
Account next due date Thu, 30th Nov 2023 (181 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Arlyn G.

Position: Director

Appointed: 25 November 2019

Hema N.

Position: Director

Appointed: 17 February 2017

Resigned: 25 November 2019

Trendmax Inc.

Position: Corporate Director

Appointed: 01 February 2013

Resigned: 17 February 2017

Youngsam K.

Position: Director

Appointed: 17 February 2012

Resigned: 17 February 2017

Starwell International Ltd

Position: Corporate Secretary

Appointed: 20 February 2009

Resigned: 17 February 2017

Danny B.

Position: Director

Appointed: 20 February 2009

Resigned: 17 February 2012

Fynel Limited

Position: Corporate Director

Appointed: 20 February 2009

Resigned: 01 February 2013

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Baylyyev D. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Renburg Universal Ltd. that put Potters Bar, England as the address. This PSC has a legal form of "a limited company". This PSC .

Baylyyev D.

Notified on 1 August 2022
Nature of control: significiant influence or control

Renburg Universal Ltd.

175 Darkes Lane, Suite B, Potters Bar, EN6 1BW, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 20 February 2017
Ceased on 1 August 2022
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-282013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth1 1931 8572 3803 0113 569       
Balance Sheet
Cash Bank In Hand7931 193578011       
Current Assets2 8483 5235 5377 680        
Debtors2 0552 3305 4807 6009 700       
Net Assets Liabilities     4 1694 7765 4005 4006 1166 8667 595
Net Assets Liabilities Including Pension Asset Liability1 1931 857          
Trade Debtors2 0552 3305 4807 6009 700       
Reserves/Capital
Called Up Share Capital11111       
Profit Loss Account Reserve1 1921 8562 3793 0103 568       
Shareholder Funds1 1931 8572 3803 0113 569       
Other
Creditors     -7 650-9 143-10 646-10 500-10 668-12 076-11 808
Creditors Due Within One Year 1 6663 1574 6696 142       
Creditors Due Within One Year Total Current Liabilities1 6551 666          
Net Current Assets Liabilities1 1931 8572 3803 0113 569-7 6504 7765 400 6 1166 8667 595
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 111        
Number Shares Allotted  111       
Par Value Share  111       
Share Capital Allotted Called Up Paid 1111       
Taxation Social Security Due Within One Year155166          
Total Assets Less Current Liabilities1 1931 8572 3803 0113 5694 1694 7765 4005 4006 1166 8667 595
Trade Creditors Within One Year1 5001 500          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Micro company financial statements for the year ending on Wed, 28th Feb 2024
filed on: 17th, April 2024 		Free Download (2 pages)

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