Cardinal House Ltd COLCHESTER


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.

Cardinal House Ltd Address / Contact

Office Address Suite E2,the Octagon
Office Address2 2nd Middleborough
Town Colchester
Post code CO1 1TG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Richard F.

Position: Director

Appointed: 10 December 2021

Zachary H.

Position: Director

Appointed: 10 December 2021

Matthew S.

Position: Director

Appointed: 10 December 2021

People with significant control

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

Company previous names

Port One (unit 7) July 11, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-01-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Resolution
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 25th, August 2023
Free Download (2 pages)

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