CARDINAL PROJECTS LIMITED

Company number 01028964 · Monitor this company

Active

155 filings

Date	Filing
7 Jan 2026	Confirmation statement made on 2025-12-19 with no updates · 3 pages	View document
10 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
2 Jan 2025	Confirmation statement made on 2024-12-19 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
2 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
3 Jan 2024	Confirmation statement made on 2023-12-19 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
17 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
19 Dec 2022	Confirmation statement made on 2022-12-19 with updates · 4 pages	View document
14 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 9 pages	View document
29 Apr 2022	Director's details changed for Mr Charles Gabriel Rifkind on 2022-04-25 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
20 Dec 2021	Confirmation statement made on 2021-12-20 with no updates · 3 pages	View document
24 Sep 2021	Change of details for Chester Associates Ltd as a person with significant control on 2021-09-24 · 2 pages	View document
8 Jun 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
12 Jan 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
14 Dec 2020	PSC'S CHANGE OF PARTICULARS / CHESTER ASSOCIATES LTD / 14/12/2020	View document
17 Jul 2020	31/12/19 TOTAL EXEMPTION FULL	View document
3 Feb 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GABRIEL RIFKIND / 31/12/2019	View document
3 Feb 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
15 Jan 2019	CESSATION OF JONATHAN LEVY AS A PSC	View document
15 Jan 2019	CESSATION OF CHARLES GABRIEL RIFKIND AS A PSC	View document
15 Jan 2019	PSC'S CHANGE OF PARTICULARS / MR JONATHAN LEVY / 06/04/2016	View document
15 Jan 2019	PSC'S CHANGE OF PARTICULARS / MR CHARLES GABRIEL RIFKIND / 06/04/2016	View document
15 Jan 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESTER ASSOCIATES LTD	View document
14 Jan 2019	REGISTERED OFFICE CHANGED ON 14/01/2019 FROM THE TEA HOUSE 17 HALL ROAD LONDON NW8 9RD UNITED KINGDOM	View document
14 Jan 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2019	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
26 Sep 2018	REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 15 HALL ROAD LONDON NW8 9RD	View document
24 Aug 2018	CURREXT FROM 30/11/2018 TO 31/12/2018	View document
21 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
2 Aug 2018	APPOINTMENT TERMINATED, SECRETARY JONATHAN LEVY	View document
2 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEVY	View document
27 Jul 2018	ADOPT ARTICLES 18/07/2018	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
3 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEVY	View document
3 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GABRIEL RIFKIND	View document
30 Nov 2017	Annual accounts for the year ending 30 November 2017	View accounts
31 Aug 2017	Annual accounts, small company total exemption, made up to 30 November 2016	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
30 Nov 2016	Annual accounts for the year ending 30 November 2016	View accounts
31 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
4 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
6 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR CAROLE GOODMAN	View document
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
6 Jan 2015	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM SIMMONS GAINSFORD 7-10 CHANDOS STREET LONDON W1G 9DQ	View document
23 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
6 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
17 Jul 2013	Annual accounts, small company total exemption, made up to 30 November 2012	View document
8 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
3 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11	View document
5 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
2 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10	View document
5 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
15 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09	View document
2 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
22 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08	View document
2 Apr 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
8 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07	View document
29 May 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
30 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06	View document
2 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
3 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05	View document
28 Feb 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
6 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04	View document
23 Feb 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
5 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03	View document
9 Mar 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
23 Dec 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02	View document
18 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
9 Dec 2002	NEW SECRETARY APPOINTED	View document
9 Dec 2002	NEW DIRECTOR APPOINTED	View document
9 Dec 2002	NEW DIRECTOR APPOINTED	View document
9 Dec 2002	SECRETARY RESIGNED	View document
9 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01	View document
5 Apr 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
22 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 2002	SECRETARY RESIGNED	View document
4 Jan 2002	NEW SECRETARY APPOINTED	View document
13 Aug 2001	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01	View document
13 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
13 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00	View document
6 Mar 2001	RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS	View document
24 Jan 2001	REGISTERED OFFICE CHANGED ON 24/01/01 FROM: RUSSETS WILDERNESS ROAD OXTED SURREY RH8 9HS	View document
12 Dec 2000	SECRETARY'S PARTICULARS CHANGED	View document
12 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2000	SECRETARY'S PARTICULARS CHANGED	View document
22 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	View document
5 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
22 Mar 1999	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS	View document
22 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	View document
21 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jul 1998	FULL ACCOUNTS MADE UP TO 31/05/97	View document
18 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 1998	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS	View document
5 Jun 1997	FULL ACCOUNTS MADE UP TO 31/05/96	View document
18 Mar 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS	View document
16 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 1996	FULL ACCOUNTS MADE UP TO 31/05/95	View document
8 Mar 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS	View document
31 Jul 1995	REGISTERED OFFICE CHANGED ON 31/07/95 FROM: 26 STATION SQUARE, PETTS WOOD KENT BR5 1NA	View document
16 Jun 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
7 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Mar 1995	RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS	View document
15 Apr 1994	FULL ACCOUNTS MADE UP TO 31/05/93	View document
12 Mar 1994	RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS	View document
12 Mar 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1994	SECRETARY'S PARTICULARS CHANGED	View document
19 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
5 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Mar 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS	View document
5 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1992	RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS	View document
16 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Mar 1992	REGISTERED OFFICE CHANGED ON 16/03/92	View document
16 Mar 1992	DIRECTOR RESIGNED	View document
16 Feb 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
28 Jun 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
28 Jun 1991	RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS	View document
9 Mar 1990	RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS	View document
9 Mar 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
11 Apr 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
11 Apr 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
10 Nov 1988	RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
22 Mar 1988	RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS	View document
23 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
28 Mar 1987	RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS	View document
21 Jan 1987	FULL ACCOUNTS MADE UP TO 31/05/85	View document
25 Jun 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
21 Jun 1986	FULL ACCOUNTS MADE UP TO 31/05/84	View document
14 Nov 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
14 Feb 1972	MEMORANDUM OF ASSOCIATION	View document
28 Oct 1971	CERTIFICATE OF INCORPORATION	View document
28 Oct 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document