Menna Overview
Here’s a quick overview of CARDINAL MARITIME HOLDINGS LIMITED 👀 — a Manchester, Great Manchester based business that started in 2012.
CARDINAL MARITIME HOLDINGS LIMITED
- Company statusactive
- Company No08021669
- Age14 years 3 months Incorporated 5 April 2012
- Officers4
Address
Leestone Road Sharston Industrial Estate, Sharston, Manchester, Great Manchester, M22 4RB
CARDINAL MARITIME HOLDINGS LIMITED is an active company incorporated on 5 April 2012 and based in Manchester, Great Manchester. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 10 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 26 Jan 2026
Legacy
6 Months Ago on 26 Jan 2026
Legacy
6 Months Ago on 26 Jan 2026
Legacy
6 Months Ago on 26 Jan 2026
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 04 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEA, Peter | secretary | 07 May 2026 | |
| COSTER, Marc | director | Jun 1978 | 07 May 2026 |
| CROSS, Robert William | director | Jul 1971 | 01 Feb 2015 |
| HAY, Brian Peter | director | Feb 1971 | 01 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Cardinal Partnership Limited | 24 Aug 2018 | |
| Mr Brian Peter Hay | Feb 1971 | 06 Apr 2016 |
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COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, CROSS, Robert William, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, CROSS, Robert William, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, CROSS, Robert William, HAY, Brian Peter, DEVALL, Philip Frank, MCGONAGLE, Charles Michael, MCGONAGLE, Liam Anthony, WHYATT, James Matthew are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, CROSS, Robert William, HAY, Brian Peter, DEVALL, Philip Frank, MCGONAGLE, Charles Michael, MCGONAGLE, Liam Anthony, WHYATT, James Matthew are mutual persons.
COSTER, Marc, HAY, Brian Peter, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc, MCGONAGLE, Liam Anthony are mutual persons.
COSTER, Marc are mutual persons.
CROSS, Robert William, HAY, Brian Peter are mutual persons.
HAY, Brian Peter are mutual persons.
HAY, Brian Peter are mutual persons.
HAY, Brian Peter are mutual persons.
DEVALL, Philip Frank are mutual persons.
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Menna Overview
Here’s a quick overview of CARDINAL MARITIME HOLDINGS LIMITED 👀 — a Manchester, Great Manchester based business that started in 2012.