CARDINAL 4 BUSINESS LTD
| Status | ACTIVE |
| Company No. | 08541242 |
| Category | Private Limited Company |
| Incorporated | 23 May 2013 |
| Age | 11 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CARDINAL 4 BUSINESS LTD is an active private limited company with number 08541242. It was incorporated 11 years, 13 days ago, on 23 May 2013. The company address is Office 32 203-205 The Vale, London, W3 7QS, England.
Company Fillings
Termination director company with name termination date
Date: 16 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michal Trzewik
Termination date: 2024-04-01
Documents
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-19
Officer name: Mr Michal Trzewik
Documents
Change to a person with significant control
Date: 21 Oct 2022
Action Date: 14 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michal Trzewik
Change date: 2019-02-14
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Confirmation statement with updates
Date: 08 Sep 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Accounts with accounts type micro entity
Date: 31 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 26 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-26
Documents
Accounts with accounts type micro entity
Date: 29 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2019
Action Date: 26 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-26
Documents
Accounts with accounts type unaudited abridged
Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 26 Aug 2018
Action Date: 26 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-26
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Confirmation statement with no updates
Date: 06 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-02
Old address: Office 14, 6 Chase Road London NW10 6HZ England
New address: Office 32 203-205 the Vale London W3 7QS
Documents
Confirmation statement with updates
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Change person director company with change date
Date: 24 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michal Trzewik
Change date: 2016-05-01
Documents
Change registered office address company with date old address new address
Date: 24 May 2016
Action Date: 24 May 2016
Category: Address
Type: AD01
Old address: Suite 401 a Threshold House 65-69 Shepherds Bush Green London W12 8TX
New address: Office 14, 6 Chase Road London NW10 6HZ
Change date: 2016-05-24
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Certificate change of name company
Date: 06 Aug 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cardinal overseas properties LTD\certificate issued on 06/08/14
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 23 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-23
Documents
Some Companies
UNITS C & D ECKLAND LODGE,MARKET HARBOROUGH,LE16 8HB
| Number: | 06095535 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
59 VIOLET AVENUE,HILLINGDON,UB8 3PR
| Number: | 10259452 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
119 DUNSFOLD WAY,CROYDON,CR0 0TQ
| Number: | 09102250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 OXFORD STREET,NOTTINGHAM,NG1 5BG
| Number: | 10628264 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 HUGHES ROAD,WOKINGHAM,,RG40 1UJ
| Number: | 08567854 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
59 BRADSHAWS,HATFIELD,AL10 9QW
| Number: | 09415205 |
| Status: | ACTIVE |
| Category: | Private Limited Company |