CARDINAL SECURITY LIMITED
Company is dissolved
General Information
NAME
CARDINAL SECURITY LIMITED
COMPANY NUMBER
04714467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
27/03/2003
(21 years and 8 months old)
WEBSITE
www.cardinalsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
27/03/2003
14/10/2005
CARDINAL BUSINESS SERVICES LIMITED
BIRMINGHAM
B3 2DX
Telephone: 08456801796
TPS: No
Duff & Phelps Ltd
The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 70894700
4B Cornerblock
2 Cornwall Street
Birmingham
B3 2DX
B3 2DX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2018 | Change in Reg. Office |
| 10/08/2018 | Graham Peter Allison (924358376) has left the board |
| 11/07/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARDINAL SECURITY 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 SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDINAL SECURITY 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 Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Born in May 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Born in Mar 1943 (age: 81) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
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 |
|---|---|
| 17/10/2018 | Change in Reg. Office |
| 10/08/2018 | Graham Peter Allison (924358376) has left the board |
| 11/07/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Change in Reg. Office |
| 28/02/2018 | New Board Member Graham Peter Allison (924358376) Appointed |
| 30/01/2018 | New Board Member Brian Bertram Morris (905630127) Appointed |
| 30/01/2018 | New Board Member Michael Goddard (924251738) Appointed |
| 15/01/2018 | Ian Michael Morl (923989181) has left the board |
| 15/01/2018 | Michael John Goddard (922279516) has left the board |
| 15/01/2018 | Brian Bertram Morris (905630127) has left the board |
| 15/01/2018 | Bryan Harvey Irving (910945062) has left the board |
| 08/01/2018 | Brian Bertram Morris (923989197) has left the board |
| 08/01/2018 | New Board Member Brian Bertram Morris (905630127) Appointed |
| 09/11/2017 | New Board Member Bryan Harvey Irving (910945062) Appointed |
| 09/11/2017 | New Board Member Michael John Goddard (922279516) Appointed |
| 09/11/2017 | New Board Member Brian Bertram Morris (923989197) Appointed |
| 09/11/2017 | New Board Member Ian Michael Morl (923989181) Appointed |
| 08/11/2017 | Jason Trigg (911383929) has left the board |
| 30/08/2017 | New Board Member Simon John Chapman (923490807) Appointed |
| 30/08/2017 | Simon John Chapman (923695984) has left the board |
| 21/08/2017 | New Board Member Simon John Chapman (923695984) Appointed |
| 27/04/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 16/12/2016 | Change in Reg. Office |
| 08/07/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | GLS CHARTERED ACCOUNTANTS AND CHARTERED TAX ADVIS (909307387) has left the board |
| 23/12/2015 | Ahmed Mohamud Ali (919711021) has left the board |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Ahmed Mohamud Ali (919711021) Appointed |
| 04/07/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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