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Cardif Pinnacle Limited

Cardif Pinnacle Limited is a dormant company incorporated on 18 October 1995 with the registered office located in London, Greater London. Cardif Pinnacle Limited was registered 29 years ago.
Status
Dormant
Dormant since 6 years ago
Active proposal to strike off
Company No
03115184
Private limited company
Age
29 years
Incorporated 18 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (18 days ago)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Harewood Avenue
London
NW1 6AA
United Kingdom
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX
Telephone
02082079000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Conduct Risk Global Markets • British,italian • Lives in England • Born in Feb 1977
Director • Compliance Officer • British • Lives in England • Born in Nov 1965
Cardif Pinnacle Insurance Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardif Insurance Holdings Plc
Mr Daniel James Pritchard and Clara Angela Iris Lane are mutual people.
Active
Canilla Property Company Limited
Clara Angela Iris Lane is a mutual person.
Active
The Civil Service Benevolent Fund
Clara Angela Iris Lane is a mutual person.
Active
Pinnacle Partnerships Limited
Mr Daniel James Pritchard and Clara Angela Iris Lane are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
4 Months Ago on 29 Apr 2025
Application To Strike Off
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Ms Clara Angela Iris Lane Appointed
1 Year 4 Months Ago on 22 Apr 2024
Matthew Justin Lorimer Resigned
1 Year 4 Months Ago on 22 Apr 2024
Mr Daniel James Pritchard Appointed
1 Year 4 Months Ago on 22 Apr 2024
Matthew Justin Lorimer Resigned
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2025
Application to strike the company off the register
Submitted on 16 Apr 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jun 2024
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to 10 Harewood Avenue London NW1 6AA on 14 May 2024
Submitted on 14 May 2024
Appointment of Ms Clara Angela Iris Lane as a director on 22 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Andrew Miles Wigg as a director on 22 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Matthew Justin Lorimer as a secretary on 22 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Daniel James Pritchard as a director on 22 April 2024
Submitted on 29 Apr 2024
Repayment History
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