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CARDINAL GROUP LIMITED

Learn more about CARDINAL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX

CARDINAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01117715
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.11
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY TRUSTEE
- Outstanding on 2014.01.14

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 122250
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.04
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.03
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 011177150002
Form type: MR01
Date: 2014.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.22
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ALTER ARTICLES 08/11/2013
Form type: RES01
Date: 2013.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.07
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.08
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011
Form type: CH03
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011
Form type: CH01
Date: 2011.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.25
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010
Form type: CH01
Date: 2010.04.16
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APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER
Form type: TM02
Date: 2010.02.26
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SECRETARY APPOINTED HUGH GRAINGER WILLIAMS
Form type: AP03
Date: 2010.02.26
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.04
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 01/09/2008
Form type: 288c
Date: 2009.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/09/2008
Form type: 288c
Date: 2009.02.02
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APPOINTMENT TERMINATED DIRECTOR DAVID WALSH
Form type: 288b
Date: 2008.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
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ALTER ARTICLES 18/03/2008
Form type: RES01
Date: 2008.04.01
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RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/06 FROM:, 3RD FLOOR, 10 CHARTERHOUSE SQUARE, LONDON, EC1M 6LQ
Form type: 287
Date: 2006.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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£ NC 120000/250000, 19/03
Form type: RES04
Date: 2003.04.22
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AD 19/03/03---------, £ SI [email protected]=2250, £ IC 120000/122250
Form type: 88(2)R
Date: 2003.04.22
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NC INC ALREADY ADJUSTED, 19/03/03
Form type: 123
Date: 2003.04.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.04.22
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.22
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTER ARTICLES 16/01/01
Form type: WRES01
Date: 2001.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HUGH GRAINGER WILLIAMS (current)
Secretary, 2010.01.29
IVY BANK CHURCH LANE SHILTON , BURFORD
OX18 4AD, OXFORDSHIRE
JONATHAN DAVID HARRIS (current)
Director, CHARTERED SURVEYOR, 1993.01.12
5 TELEGRAPH HILL HAMPSTEAD , LONDON
NW3 7NU
RICHARD MICHAEL HARRIS (current)
Director, COMPANY DIRECTOR, 1992.11.13
1082 1 ROTHSCHILD BOULEVARD , TEL AVIV
66881
ISRAEL
ROY GRAINGER WILLIAMS (current)
Director, COMPANY DIRECTOR, 1992.11.13
APARTMENT B61 ROC FLEURI 1 RUE DU TENAO , MONACO
MC98000
ALAN TOPPER (resigned)
Secretary, 1993.01.12 - 2010.01.29
24 ADELAIDE CLOSE , STANMORE
HA7 3EN, MIDDLESEX
NICOLA MARIE BUSTIN (resigned)
Director, SOLICITOR, 1999.12.16 - 2000.01.06
62 GOLDHURST TERRACE , LONDON
NW6 3HT
ALAN TOPPER (resigned)
Director, COMPANY SECRETARY, 2004.10.28 - 2004.11.05
24 ADELAIDE CLOSE , STANMORE
HA7 3EN, MIDDLESEX
DAVID WALSH (resigned)
Director, SOLICITOR, 1998.08.06 - 2000.02.15
82 NORTH GATE PRINCE ALBERT ROAD , ST JOHNS WOOD
NW8 7EJ, LONDON
DAVID WALSH (resigned)
Director, SOLICITOR, 2002.04.11 - 2008.08.26
82 NORTH GATE PRINCE ALBERT ROAD , ST JOHNS WOOD
NW8 7EJ, LONDON

Companies near to CARDINAL GROUP ltd.

Information about the Private Limited Company CARDINAL GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data