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CARDINAL GLOBAL LOGISTICS LTD - Leestone Road, Sharston Industrial Estate, Sharston, Manchester, United Kingdom
Company Information
- Company registration number
- 03444899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leestone Road
- Sharston Industrial Estate
- Sharston
- Manchester
- M22 4RB Leestone Road, Sharston Industrial Estate, Sharston, Manchester, M22 4RB UK
Management
- Managing Directors
- HAY, Brian Peter
- MCGONAGLE, Liam Anthony
- WHYATT, James Matthew
- POOLE, Craig Daniel
- Company secretaries
- MCGONAGLE, Liam Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-06
- Age Of Company 1997-10-06 26 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
- Cardinal Maritime Enterprises Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARDINAL MARITIME LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
✓
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CARDINAL GLOBAL LOGISTICS LTD Company Description
- CARDINAL GLOBAL LOGISTICS LTD is a ltd registered in United Kingdom with the Company reg no 03444899. Its current trading status is "live". It was registered 1997-10-06. It was previously called CARDINAL MARITIME LIMITED. It has declared SIC or NACE codes as "50200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at Leestone Road .
Get CARDINAL GLOBAL LOGISTICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardinal Global Logistics Ltd - Leestone Road, Sharston Industrial Estate, Sharston, Manchester, United Kingdom
- 1997-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03444899#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03444899#ADDSLCHUK
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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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-04-18) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
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change-person-director-company-with-change-date (2023-07-17) - CH01
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change-person-director-company-with-change-date (2023-08-16) - CH01
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mortgage-satisfy-charge-full (2023-05-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01
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accounts-with-accounts-type-full (2022-09-09) - AA
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-full (2021-08-02) - AA
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gazette-notice-compulsory (2021-12-21) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-22) - DISS40
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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accounts-with-accounts-type-full (2020-10-21) - AA
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-09-04) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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mortgage-satisfy-charge-full (2017-07-12) - MR04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-06-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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change-person-director-company-with-change-date (2015-10-21) - CH01
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accounts-with-accounts-type-medium (2015-12-14) - AA
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-18) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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keyboard_arrow_right 2012
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legacy (2012-04-15) - MG02
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accounts-with-accounts-type-medium (2012-05-22) - AA
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legacy (2012-06-13) - MG01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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change-person-secretary-company-with-change-date (2012-07-04) - CH03
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change-person-director-company-with-change-date (2012-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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resolution (2012-10-05) - RESOLUTIONS
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memorandum-articles (2012-10-05) - MEM/ARTS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-medium (2011-10-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-medium (2010-08-17) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-sail-address-company (2009-12-03) - AD02
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legacy (2009-09-15) - 395
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accounts-with-accounts-type-full (2009-05-22) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2006-08-18) - AA
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legacy (2006-06-14) - 395
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legacy (2006-05-15) - 288b
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legacy (2006-05-15) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-02) - AA
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legacy (2005-09-12) - 288a
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legacy (2005-10-31) - 288a
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legacy (2005-10-31) - 363s
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resolution (2005-12-07) - RESOLUTIONS
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resolution (2005-12-14) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-04-02) - 288c
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legacy (2004-12-16) - 287
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accounts-with-accounts-type-small (1999-08-06) - AA
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legacy (1999-06-22) - 395
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legacy (1999-02-16) - 225
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legacy (1999-01-27) - 363b
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legacy (1999-01-05) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-21) - 88(2)R
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legacy (1998-12-21) - 288a
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legacy (1998-10-13) - 225
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legacy (1998-12-21) - 287
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legacy (1998-12-21) - 288b
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keyboard_arrow_right 1997
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legacy (1997-10-10) - 288b
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incorporation-company (1997-10-06) - NEWINC
