Menna Overview
Here’s a quick overview of CARDINAL SECURITIES LIMITED 👀 — a London based business that started in 1987.
CARDINAL SECURITIES LIMITED
- Company statusactive
- Company No02089233
- Age39 years 6 months Incorporated 14 January 1987
- Officers3
Address
2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom
CARDINAL SECURITIES LIMITED is an active company incorporated on 14 January 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 10 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Hugh Grainger | secretary | 29 Jan 2010 | |
| MARKS, Lucy Gabrielle | director | Oct 1971 | 01 Jul 2024 |
| MARTIN SMITH, Amy Louise | director | Jan 1985 | 25 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardinal Estates Limited | 06 Apr 2016 |
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Here’s a quick overview of CARDINAL SECURITIES LIMITED 👀 — a London based business that started in 1987.