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Cardinus Limited LONDON

Cardinus Limited was formally closed on 2022-05-10. Cardinus was a private limited company that was located at 22 Bishopsgate, London, EC2N 4BQ, ENGLAND. This company (formed on 1995-11-22) was run by 3 directors and 1 secretary.
Director James T. who was appointed on 31 August 2009.
Director Jonathan A. who was appointed on 28 August 2007.
Director Andrew H. who was appointed on 28 August 2007.
Among the secretaries, we can name: Daniel R. appointed on 31 August 2020.

The company was categorised as "other service activities not elsewhere classified" (96090). The most recent confirmation statement was filed on 2021-11-22 and last time the annual accounts were filed was on 31 December 2020. 2015-11-22 was the date of the latest annual return.

Cardinus Limited Address / Contact

Office Address 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03129357
Date of Incorporation Wed, 22nd Nov 1995
Date of Dissolution Tue, 10th May 2022
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 6th Dec 2022
Last confirmation statement dated Mon, 22nd Nov 2021

Company staff

Daniel R.

Position: Secretary

Appointed: 31 August 2020

James T.

Position: Director

Appointed: 31 August 2009

Jonathan A.

Position: Director

Appointed: 28 August 2007

Andrew H.

Position: Director

Appointed: 28 August 2007

Christopher S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 August 2020

Claire C.

Position: Secretary

Appointed: 12 September 2008

Resigned: 01 September 2014

Anthony P.

Position: Director

Appointed: 30 August 2007

Resigned: 09 January 2012

Michael H.

Position: Secretary

Appointed: 28 August 2007

Resigned: 12 September 2008

Maxwell B.

Position: Secretary

Appointed: 22 November 1995

Resigned: 28 August 2007

Christopher B.

Position: Director

Appointed: 22 November 1995

Resigned: 31 August 2009

People with significant control

Cardinus Risk Managment Limited

107 Leadenhall Street, London, EC3A 4AF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 03127254
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Resolution
Accounts for a dormant company made up to 31st December 2020
filed on: 16th, September 2021 		Free Download (5 pages)

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