CARDIF PINNACLE LIMITED
Non-Trading
General Information
NAME
CARDIF PINNACLE LIMITED
COMPANY NUMBER
03115184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
18/10/1995
(29 years and 2 months old)
WEBSITE
www.cardifpinnacle.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/1996
22/02/2005
COMMERCIAL UNION CREDITOR LIMITED
View all previous names
LONDON
NW1 6AA
Telephone: 02082079000
TPS: No
10 Harewood Avenue
LONDON
NW1 6AA
Pinnacle House
Stangate Crescent
Borehamwood
Hertfordshire
WD6 2XX
Telephone: 82079000
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Clara Angela Iris Lane (910720008) Appointed |
Credit Risk Overview
Want to learn more about CARDIF PINNACLE 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 CARDIF PINNACLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIF PINNACLE 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 |
|---|---|---|---|---|
|
22/04/2024 - Present (7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
18/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
01/02/1996 - Present (28 years and 10 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTEGY SAS | N/A | N/A |
| BNP PARIBAS RENTAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Clara Angela Iris Lane (910720008) Appointed |
| 01/05/2024 | Matthew Justin Lorimer (919527344) has left the board |
| 01/05/2024 | Andrew Miles Wigg (917729180) has left the board |
| 01/05/2024 | Matthew Justin Lorimer (919709050) has left the board |
| 01/05/2024 | New Board Member Daniel James Pritchard (932252185) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 08/10/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 15/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 21/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 15/01/2016 | Paul Edward Glen (911477758) has left the board |
| 15/01/2016 | New Board Member Matthew Justin Lorimer (919709050) Appointed |
| 06/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 26/02/2015 | New Board Member Matthew Justin Lorimer (919527344) Appointed |
| 26/02/2015 | CARDIF PINNACLE SECRETARIES LIMITED (910807899) has left the board |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 28/06/2013 | Neil Graeme Smith (917001408) has left the board |
| 11/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 11/04/2013 | New Board Member Andrew Miles Wigg (917729180) Appointed |
| 11/04/2013 | New Confirmation Statement filed |
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