CARDINAL SHOPFITTING + SYSTEMS LIMITED
Company is dissolved
General Information
NAME
CARDINAL SHOPFITTING + SYSTEMS LIMITED
COMPANY NUMBER
02419462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
04/09/1989
(35 years and 2 months old)
WEBSITE
CARDINAL.LTD.UK
CONFIRMATION STATEMENT MADE UP TO
08/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/12/1991
11/12/1991
CARDINAL SHOPFITTING PLUS SYSTEMS LIMITED
View all previous names
LEEDS
LS1 4JF
Telephone: 01274200900
TPS: No
Unit 2 Imberhorne Way
East Grinstead
West Sussex
RH19 1RL
c/o Interpath Ltd
4th Floor Tailors Corner
Leeds
LS1 4JF
LS1 4JF
Telephone: 200900
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERN HILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARDINAL SHOPFITTING + SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Brian Considine (903565497) Appointed |
| 10/05/2023 | New Board Member Timothy Brian Considine (905617216) Appointed |
| 13/04/2023 | New Board Member Timothy Brian Considine (905617216) Appointed |
Credit Risk Overview
Want to learn more about CARDINAL SHOPFITTING + SYSTEMS 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 SHOPFITTING + SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDINAL SHOPFITTING + SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVERSE THOUGHT LIMITED | Active - Accounts Filed | View Report |
| FERN HILL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARDINAL PLASTICS & DISPLAYS LIMITED | Non-Trading | View Report |
| CARDINAL SHOPFITTING + SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Brian Considine (903565497) Appointed |
| 10/05/2023 | New Board Member Timothy Brian Considine (905617216) Appointed |
| 13/04/2023 | New Board Member Timothy Brian Considine (905617216) Appointed |
| 15/10/2021 | Mark Simpson (919396352) has left the board |
| 05/08/2020 | Change in Reg. Office |
| 21/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/08/2018 | Paul David Benjamin Considine (913063860) has left the board |
| 17/05/2018 | Gerald Gott (901569786) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/01/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 22/08/2016 | Change in Reg. Office |
| 18/08/2016 | Change in Reg. Office |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 02/04/2015 | Michael Patrick Thompson (901569785) has left the board |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | New Company Secretary Mark Simpson (919396352) Appointed |
| 11/10/2014 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 29/04/2014 | Michael Andrew Barnard (901569782) has left the board |
| 14/10/2013 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 01/10/2012 | New Confirmation Statement filed |
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