Cardinbrook Limited LONDON


Founded in 1973, Cardinbrook, classified under reg no. 01111202 is an active company. Currently registered at 54 Goldhawk Road W12 8HA, London the company has been in the business for fourty seven years. Its financial year was closed on Monday 30th March and its latest financial statement was filed on Sat, 31st Mar 2018.

The firm has 4 directors, namely Rosemary W., Paula L. and John D. and others. Of them, David E. has been with the company the longest, being appointed on 26 October 2010 and Rosemary W. has been with the company for the least time - from 19 September 2019. At present 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.

Cardinbrook Limited Address / Contact

Office Address 54 Goldhawk Road
Office Address2 Basement Offices
Town London
Post code W12 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01111202
Date of Incorporation Tue, 1st May 1973
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th March
Company age 47 years old
Account next due date Sun, 22nd Mar 2020 (56 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 23rd Sep 2020 (2020-09-23)
Last confirmation statement dated Mon, 9th Sep 2019

Company staff

Rosemary W.

Position: Director

Appointed: 19 September 2019

Paula L.

Position: Director

Appointed: 23 January 2014

John D.

Position: Director

Appointed: 01 November 2011

David E.

Position: Director

Appointed: 26 October 2010

Michael E.

Position: Director

Appointed: 11 November 2016

Resigned: 01 August 2019

James R.

Position: Director

Appointed: 26 October 2010

Resigned: 23 January 2014

Rosemary W.

Position: Director

Appointed: 26 October 2010

Resigned: 01 November 2011

Lorna V.

Position: Director

Appointed: 06 November 2009

Resigned: 23 January 2014

Cameron S.

Position: Director

Appointed: 06 October 2009

Resigned: 26 October 2010

Mark D.

Position: Director

Appointed: 06 October 2009

Resigned: 01 November 2011

Nicholas B.

Position: Director

Appointed: 21 February 2007

Resigned: 20 September 2007

Christine D.

Position: Director

Appointed: 21 February 2007

Resigned: 11 November 2016

Ian P.

Position: Director

Appointed: 21 February 2007

Resigned: 26 October 2010

Timothy G.

Position: Director

Appointed: 31 March 2006

Resigned: 07 October 2008

Simon C.

Position: Director

Appointed: 31 March 2006

Resigned: 06 November 2009

Mahmoud S.

Position: Secretary

Appointed: 27 March 1998

Resigned: 11 November 2016

David M.

Position: Secretary

Appointed: 31 December 1992

Resigned: 27 March 1998

Warwick P.

Position: Director

Appointed: 31 December 1992

Resigned: 31 March 2006

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Resolution
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 8th, January 2019
Free Download (2 pages)

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