Menna Overview
Here’s a quick overview of CARDINALIS DEVELOPMENTS LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2001.
CARDINALIS DEVELOPMENTS LIMITED
- Company statusactive
- Company No04317068
- Age24 years 8 months Incorporated 5 November 2001
- Officers3
Address
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
CARDINALIS DEVELOPMENTS LIMITED is an active company incorporated on 5 November 2001 and based in Cambridge, Cambridgeshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jun 2021
Resolution
5 Years Ago on 16 Jun 2021
Capital Allotment Shares
5 Years Ago on 16 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRY, James | director | Feb 1965 | 05 Nov 2001 |
| HENRY, John Gerard | director | Jan 1970 | 05 Nov 2001 |
| HENRY, Patrick | director | Feb 1965 | 05 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardinalis Holdings Limited | 27 May 2021 | |
| Mr Patrick Henry | Feb 1965 | 27 Apr 2020 |
| Mr James Henry | Feb 1965 | 27 Apr 2020 |
| Mr John Gerard Henry | Jan 1970 | 27 Apr 2020 |
| Mr John Henry | Jan 1939 | 06 Apr 2016 |
| Mrs Mary Henry | Dec 1940 | 06 Apr 2016 |
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HENRY, James, HENRY, John Gerard, HENRY, Patrick are mutual persons.
HENRY, James, HENRY, John Gerard, HENRY, Patrick are mutual persons.
HENRY, James, HENRY, John Gerard, HENRY, Patrick are mutual persons.
HENRY, James, HENRY, John Gerard, HENRY, Patrick are mutual persons.
HENRY, James, HENRY, John Gerard, HENRY, Patrick are mutual persons.
HENRY, James, HENRY, John Gerard, HENRY, Patrick are mutual persons.
HENRY, James, HENRY, John Gerard, HENRY, Patrick are mutual persons.
HENRY, James, HENRY, John Gerard, HENRY, Patrick, HENRY, Mary, HENRY, John are mutual persons.
HENRY, James, HENRY, John Gerard, HENRY, Patrick, HENRY, Mary, HENRY, John are mutual persons.
HENRY, James, HENRY, John Gerard, HENRY, Patrick, HENRY, Mary, HENRY, John are mutual persons.
HENRY, John Gerard, HENRY, Patrick are mutual persons.
HENRY, John Gerard are mutual persons.
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
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OPTIMUS COMMERCIALS AND ENGINEERING LIMITED
HENRY, James, HENRY, John Gerard, HENRY, Patrick are mutual persons.
CARDINALIS HOLDINGS LIMITED
HENRY, James, HENRY, John Gerard, HENRY, Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of CARDINALIS DEVELOPMENTS LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2001.