Founded in 2001, Cardinalis Developments, classified under reg no. 04317068 is an active company. Currently registered at Tennyson House CB4 0WZ, Cambridge the company has been in the business for twenty three years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has 3 directors, namely Patrick H., James H. and John H.. Of them, Patrick H., James H., John H. have been with the company the longest, being appointed on 5 November 2001. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mary H. who worked with the the company until 28 June 2018.
| Office Address | Tennyson House |
| Office Address2 | Cambridge Business Park |
| Town | Cambridge |
| Post code | CB4 0WZ |
| Country of origin | United Kingdom |
| Registration Number | 04317068 |
| Date of Incorporation | Mon, 5th Nov 2001 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 23 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 05 November 2001
Position: Director
Appointed: 05 November 2001
Position: Director
Appointed: 05 November 2001
The register of persons with significant control who own or have control over the company is made up of 6 names. As we found, there is Cardinalis Holdings Limited from Cambridge, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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 entity in the PSC register is Patrick H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is James H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Cardinalis Holdings Limited
Tennyson House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies, Companies House |
| Registration number | 13326420 |
| Notified on | 27 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick H.
| Notified on | 27 April 2020 |
| Ceased on | 27 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James H.
| Notified on | 27 April 2020 |
| Ceased on | 27 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John H.
| Notified on | 27 April 2020 |
| Ceased on | 27 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary H.
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023 |
accounts | Free Download (17 pages) |
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