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- CARDINAL INTERNATIONAL LIMITED
CARDINAL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CARDINAL INTERNATIONAL LIMITED
COMPANY NUMBER
01541386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/1981
(43 years and 8 months old)
WEBSITE
www.cardinalfoodservice.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/12/1995
02/03/2000
VAX INTERNATIONAL LIMITED
View all previous names
Previous Names
27/12/1995 02/03/2000 VAX INTERNATIONAL LIMITED
26/01/1981 27/12/1995 QUILLGOLD LIMITED
SURREY
KT18 7EP
Ridgecourt
The Ridge
EPSOM
KT18 7EP
Quillgold House
Kingswood Road
Hampton Lovett
Droitwich, Worcestershire
WR9 0QH
Telephone: 795959
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/08/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
10/08/2023 | Change of individual person PSC details (PSC04) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CRBF PRIVATE EQUITY LTD | N/A | N/A |
CARDINAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
CIL (MILNEWOOD) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CARDINAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDINAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDINAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/2011 - Present (13 years and 6 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 11 |
View Report |
08/08/2017 - Present (7 years and 1 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 21 |
View Report |
24/01/2020 - Present (4 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 35 Past: 6 |
View Report |
21/10/2021 - Present (2 years and 11 months) Born in Nov 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
18/08/1992 - 30/09/1999 (7 years and 1 months) Born in Dec 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
07/08/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
10/08/2023 | Change of individual person PSC details (PSC04) |
|
other |
10/08/2023 | Change of individual person PSC details (PSC04) |
|
other |
10/08/2023 | Change of individual person PSC details (PSC04) |
|
other |
07/08/2023 | Confirmation Statement (CS01) |
|
other |
22/12/2022 | Annual Accounts. (AA) |
|
accounts |
25/08/2022 | Confirmation Statement (CS01) |
|
other |
13/12/2021 | Change of individual person PSC details (PSC04) |
|
other |
10/12/2021 | Change of director’s details (CH01) |
|
officers |
09/12/2021 | Change of individual person PSC details (PSC04) |
|
other |
08/12/2021 | Change of director’s details (CH01) |
|
officers |
22/11/2021 | Appointment of director (AP01) |
|
officers |
22/11/2021 | Annual Accounts. (AA) |
|
accounts |
25/08/2021 | Confirmation Statement (CS01) |
|
other |
14/08/2020 | Confirmation Statement (CS01) |
|
other |
07/08/2020 | Change of individual person PSC details (PSC04) |
|
other |
07/08/2020 | Change of individual person PSC details (PSC04) |
|
other |
02/06/2020 | Change of individual person PSC details (PSC04) |
|
other |
03/02/2020 | Appointment of corporate secretary (AP04) |
|
officers |
03/02/2020 | Termination of appointment of secretary (TM02) |
|
officers |
20/12/2019 | Annual Accounts. (AA) |
|
accounts |
29/08/2019 | Change of individual person PSC details (PSC04) |
|
other |
27/08/2019 | Change of individual person PSC details (PSC04) |
|
other |
27/08/2019 | Change of individual person PSC details (PSC04) |
|
other |
27/08/2019 | Change of individual person PSC details (PSC04) |
|
other |
08/08/2019 | Confirmation Statement (CS01) |
|
other |
01/03/2019 | Notice of individual person PSC (PSC01) |
|
other |
01/03/2019 | Notice of individual person PSC (PSC01) |
|
other |
01/03/2019 | Notice of individual person PSC (PSC01) |
|
other |
01/03/2019 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
18/12/2018 | Annual Accounts. (AA) |
|
accounts |
07/08/2018 | Confirmation Statement (CS01) |
|
other |
21/06/2018 | Change of registered office address (AD01) |
|
registeredAddress |
26/04/2018 | Change of director’s details (CH01) |
|
officers |
21/12/2017 | Annual Accounts. (AA) |
|
accounts |
08/08/2017 | Appointment of director (AP01) |
|
officers |
07/08/2017 | Confirmation Statement (CS01) |
|
other |
07/08/2017 | Termination of appointment of director (TM01) |
|
officers |
28/02/2017 | Change of director’s details (CH01) |
|
officers |
23/02/2017 | Change of secretary’s details (CH03) |
|
officers |
23/02/2017 | Change of director’s details (CH01) |
|
officers |
22/02/2017 | Change of director’s details (CH01) |
|
officers |
05/01/2017 | Annual Accounts. (AA) |
|
accounts |
09/08/2016 | Confirmation Statement (CS01) |
|
other |
12/07/2016 | Change of director’s details (CH01) |
|
officers |
18/12/2015 | Annual Accounts. (AA) |
|
accounts |
06/08/2015 | Annual Return (AR01) |
|
returns |
06/01/2015 | Annual Accounts. (AA) |
|
accounts |
06/08/2014 | Annual Return (AR01) |
|
returns |
04/01/2014 | Annual Accounts. (AA) |
|
accounts |
07/08/2013 | Annual Return (AR01) |
|
returns |
02/07/2013 | Change of registered office address (AD01) |
|
registeredAddress |
02/07/2013 | Termination of appointment of secretary (TM02) |
|
officers |
02/07/2013 | Appointment of secretary (AP03) |
|
officers |
16/05/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
14/03/2013 | Termination of appointment of director (TM01) |
|
officers |
19/12/2012 | Annual Accounts. (AA) |
|
accounts |
07/08/2012 | Annual Return (AR01) |
|
returns |
31/10/2011 | Annual Accounts. (AA) |
|
accounts |
09/08/2011 | Annual Return (AR01) |
|
returns |
23/03/2011 | Termination of appointment of director (TM01) |
|
officers |
23/03/2011 | Appointment of director (AP01) |
|
officers |
21/09/2010 | Annual Accounts. (AA) |
|
accounts |
09/08/2010 | Annual Return (AR01) |
|
returns |
16/06/2010 | No description (RESOLUTIONS) |
|
other |
16/06/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
16/06/2010 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
16/06/2010 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
04/01/2010 | Annual Accounts. (AA) |
|
accounts |
09/12/2009 | Appointment of director (AP01) |
|
officers |
09/12/2009 | Appointment of director (AP01) |
|
officers |
09/12/2009 | Termination of appointment of director (TM01) |
|
officers |
07/10/2009 | Change of director’s details (CH01) |
|
officers |
05/10/2009 | Change of director’s details (CH01) |
|
officers |
10/08/2009 | Annual Return. (363A) |
|
returns |
24/09/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/08/2008 | Annual Return. (363A) |
|
returns |
06/08/2008 | Annual Accounts. (AA) |
|
accounts |
23/08/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/08/2007 | Annual Accounts. (AA) |
|
accounts |
17/08/2007 | Annual Return. (363A) |
|
returns |
15/03/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/02/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/08/2006 | Annual Return. (363S) |
|
returns |
01/08/2006 | Annual Accounts. (AA) |
|
accounts |
31/08/2005 | Annual Return. (363S) |
|
returns |
04/08/2005 | Annual Accounts. (AA) |
|
accounts |
18/12/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/12/2004 | Annual Accounts. (AA) |
|
accounts |
19/08/2004 | Annual Return. (363S) |
|
returns |
22/04/2004 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
09/10/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
29/08/2003 | Annual Return. (363S) |
|
returns |
07/07/2003 | Annual Accounts. (AA) |
|
accounts |
21/08/2002 | Annual Return. (363S) |
|
returns |
20/08/2002 | Annual Accounts. (AA) |
|
accounts |
06/04/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
06/04/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
04/04/2002 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
11/03/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/03/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/01/2002 | Annual Accounts. (AA) |
|
accounts |
12/12/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/10/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
17/08/2001 | Annual Return. (363S) |
|
returns |
11/05/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/05/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/05/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/04/2001 | Annual Accounts. (AA) |
|
accounts |
23/02/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/08/2000 | Annual Return. (363S) |
|
returns |
13/07/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
29/03/2000 | Annual Accounts. (AA) |
|
accounts |
16/03/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/03/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/03/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/03/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/03/2000 | Change of name certificate (CERTNM) |
|
changeOfName |
23/10/1999 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Board Member Stephanie Carmelita Saville (924159283) Appointed |
Date: 24/11/2021 | Event: New Board Member Stephanie Carmelita Saville (924159283) Appointed |
Date: 24/11/2021 | Event: New Board Member Stephanie Carmelita Saville (924159283) Appointed |
Date: 24/11/2021 | Event: New Board Member Stephanie Carmelita Saville (924159283) Appointed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: ICM ADMINISTRATION LIMITED (926670417) has left the board |
Date: 12/02/2020 | Event: New Company Secretary ICM ADMINISTRATION LIMITED (926670416) Appointed |
Date: 05/02/2020 | Event: New Company Secretary ICM ADMINISTRATION LIMITED (926670417) Appointed |
Date: 05/02/2020 | Event: Christopher Paul Baker (917950555) has left the board |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 23/12/2018 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 25/06/2018 | Event: Change in Reg. Office |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: Sandra Jane Pope (923650895) has left the board |
Date: 17/08/2017 | Event: New Board Member Sandra Jane Pope (912291866) Appointed |
Date: 10/08/2017 | Event: New Board Member Sandra Jane Pope (923650895) Appointed |
Date: 09/08/2017 | Event: New Confirmation Statement filed |
Date: 09/08/2017 | Event: Sandra Jane Pope (912291866) has left the board |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 15/08/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 11/08/2015 | Event: New Confirmation Statement filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 11/08/2014 | Event: New Confirmation Statement filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 12/08/2013 | Event: New Confirmation Statement filed |
Date: 03/07/2013 | Event: New Company Secretary Christopher Paul Baker (917950555) Appointed |
Date: 03/07/2013 | Event: Change in Reg. Office |
Date: 03/07/2013 | Event: Christopher John Andrew (901001701) has left the board |
Date: 29/12/2012 | Event: New Accounts filed |
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