Cardinal House Ltd is a private limited company that can be found at Suite E2,The Octagon, 2Nd Middleborough, Colchester CO1 1TG. Incorporated on 2021-12-10, this 2-year-old company is run by 3 directors.
Director Richard F., appointed on 10 December 2021. Director Zachary H., appointed on 10 December 2021. Director Matthew S., appointed on 10 December 2021.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House records there was a change of name on 2023-07-11 and their previous name was Port One (Unit 7) Limited.
The last confirmation statement was filed on 2023-03-01 and the due date for the subsequent filing is 2024-03-15. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
Office Address | Suite E2,the Octagon |
Office Address2 | 2nd Middleborough |
Town | Colchester |
Post code | CO1 1TG |
Country of origin | United Kingdom |
Registration Number | 13793925 |
Date of Incorporation | Fri, 10th Dec 2021 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st January |
Company age | 3 years old |
Account next due date | Thu, 31st Oct 2024 (216 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
Last confirmation statement dated | Wed, 1st Mar 2023 |
The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Curzon De Vere Limited from Colchester, United Kingdom. The abovementioned PSC is categorised as "an uk registered company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Curzon De Vere Limited
Suite E2,The Octagon 2nd Middleborough, Colchester, CO1 1TG, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Uk Registered Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08127756 |
Notified on | 10 December 2021 |
Nature of control: |
75,01-100% shares |
Port One (unit 7) | July 11, 2023 |
Profit & Loss | |
---|---|
Accounts Information Date | 2023-01-31 |
Balance Sheet | |
Cash Bank On Hand | 1 |
Net Assets Liabilities | 1 |
Other | |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 25th, August 2023 |
accounts | Free Download (2 pages) |
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