CARDINAL SHOPFITTING + SYSTEMS LIMITED
Address
CARDINAL SHOPFITTING + SYSTEMS LIMITED
Classification:
Other manufacturing not elsewhere classified
Legal Information
Company Registration No.:
02419462
Incorporation Date:
4 Sep 1989
(28 Years old)
Financial Year End:
31 Dec
Capital:
£300,850.00
on 22 Jan 2017
For period ending:
31 Dec 2015
Filed on:
13 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
8 Jan 2016
Filed on:
26 Jan 2016
Purchase latest return for £4.99
Information correct as of: 2 Sep 2017 - Check for updates
Map
Recently Filed Documents - 111 available
- CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Change of registered office address - £4.99
- Change of registered office address - £4.99
- Annual Return As At 8 Jan 16 (not accounts) - £4.99
- Annual Return As At 4 Sep 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| Timothy Considine | |
| 1 Sep 2000 ⇒ Present ( 17 Years ) | Director |
| Brian Considine | |
| 12 Jul 1993 ⇒ Present ( 24 Years ) | Director |
| Paul Considine | |
| before 4 Sep 1991 ⇒ Present ( 26 Years ) | Director |
| Gerald Gott | |
| before 4 Sep 1991 ⇒ Present ( 26 Years ) | Director |
| Mark Simpson | |
| 8 Jan 2015 ⇒ Present ( 2 Years ) | Company Secretary |
Charges / mortgages against this Company
MIDLAND BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
14 Jan 1994
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
24 Dec 1993
MIDLAND BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
10 Dec 1993
Previous Addresses
FERN HILL HOUSE BATTYE STREET
BRADFORD
BD4 8AG
ENGLAND
BRADFORD
BD4 8AG
ENGLAND
Changed 18 Aug 2016
SYSTEMS HOUSE
IVES STREET
SHIPLEY
WEST YORKSHIRE
BD17 7DZ
IVES STREET
SHIPLEY
WEST YORKSHIRE
BD17 7DZ
Changed 16 Aug 2016
EMPIRE HOUSE (JPM)
10 PICADILLY
BRADFORD
BD1 3LR
10 PICADILLY
BRADFORD
BD1 3LR
Changed 17 May 1991
SYSTEMS HOUSE
IVES STREET
SHIPLEY
WEST YORKSHIRE
IVES STREET
SHIPLEY
WEST YORKSHIRE
Changed 7 Nov 1989
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 3 Nov 1989
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
5 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 13 Oct 2016 | 10 |
| 31 Dec 2014 | 9 Oct 2015 | 10 |
| 31 Dec 2013 | 7 Oct 2014 | 10 |
| 31 Dec 2012 | 8 Oct 2013 | 10 |
| 31 Dec 2011 | 3 Oct 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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