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CARDINAL HOLDING NO.1 LTD - Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom
Company Information
- Company registration number
- 12305921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2.26, Sierra Quebec Bravo
- 77 Marsh Wall
- London
- E14 9SH
- United Kingdom Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom UK
Management
- Managing Directors
- NAROTAM, Shamik Aroonchandra
- MCBRIDE, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-08
- Age Of Company 2019-11-08 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Morgan Stanley
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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CARDINAL HOLDING NO.1 LTD Company Description
- CARDINAL HOLDING NO.1 LTD is a ltd registered in United Kingdom with the Company reg no 12305921. Its current trading status is "live". It was registered 2019-11-08. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 2.26, Sierra Quebec Bravo .
Get CARDINAL HOLDING NO.1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardinal Holding No.1 Ltd - Suite 2.26, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH, United Kingdom
- 2019-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-14) - AD01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-21) - AA
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-no-updates (2022-12-29) - CS01
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gazette-filings-brought-up-to-date (2022-12-30) - DISS40
keyboard_arrow_right 2021
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resolution (2021-09-23) - RESOLUTIONS
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legacy (2021-03-29) - SH20
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legacy (2021-03-29) - CAP-SS
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resolution (2021-03-29) - RESOLUTIONS
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legacy (2021-04-27) - SH20
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accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA
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legacy (2021-04-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-27) - SH19
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-09-23) - SH19
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legacy (2021-09-23) - SH20
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legacy (2021-09-23) - CAP-SS
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resolution (2021-04-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-03-03) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-14) - CS01
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capital-allotment-shares (2020-01-06) - SH01
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capital-allotment-shares (2020-03-02) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-11-08) - NEWINC
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change-account-reference-date-company-current-extended (2019-11-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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capital-allotment-shares (2019-12-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
